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Spherical Developments Limited

Spherical Developments Limited is a liquidation company incorporated on 15 July 2019 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Spherical Developments Limited was registered 6 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 11 months ago
Company No
12104845
Private limited company
Age
6 years
Incorporated 15 July 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 763 days
Dated 29 July 2022 (3 years ago)
Next confirmation dated 29 July 2023
Was due on 12 August 2023 (2 years 1 month ago)
Last change occurred 3 years ago
Accounts
Overdue
Accounts overdue by 715 days
For period 1 Jan31 Dec 2021 (12 months)
Accounts type is Small
Next accounts for period 29 December 2022
Was due on 29 September 2023 (1 year 11 months ago)
Contact
Address
Suite 5 2nd Floor Bulman House Regent Centre
Gosforth
Newcastle Upon Tyne
NE3 3LS
Address changed on 12 Oct 2023 (1 year 11 months ago)
Previous address was Picktree Court Picktree Lane Chester Le Street DH3 3SY England
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • British • Lives in England • Born in Aug 1975
The One Collection Leisure Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Phillip Lennox Brumwell is a mutual person.
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The One Collection Leisure Ltd
Phillip Lennox Brumwell is a mutual person.
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Hadrians Holdings (North East) Limited
Phillip Lennox Brumwell is a mutual person.
Active
Middlewood Management Ltd
Phillip Lennox Brumwell is a mutual person.
Active
Empowher Northeast C.I.C
Phillip Lennox Brumwell is a mutual person.
Active
One Group (Ne) Limited
Phillip Lennox Brumwell is a mutual person.
Active
Bowes Management Services Ltd
Phillip Lennox Brumwell is a mutual person.
Active
One Asset Management (Ne) Limited
Phillip Lennox Brumwell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
£17.51K
Increased by £17.51K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.32M
Increased by £549.21K (+72%)
Total Liabilities
-£1.29M
Increased by £526.68K (+69%)
Net Assets
£22.53K
Increased by £22.53K (+2252900%)
Debt Ratio (%)
98%
Decreased by 1.71% (-2%)
Latest Activity
Voluntary Liquidator Appointed
1 Year 11 Months Ago on 12 Oct 2023
Registered Address Changed
1 Year 11 Months Ago on 12 Oct 2023
Small Accounts Submitted
2 Years 4 Months Ago on 15 May 2023
Compulsory Strike-Off Discontinued
2 Years 6 Months Ago on 11 Mar 2023
Compulsory Strike-Off Suspended
2 Years 6 Months Ago on 10 Mar 2023
Compulsory Gazette Notice
2 Years 6 Months Ago on 28 Feb 2023
Accounting Period Shortened
2 Years 11 Months Ago on 29 Sep 2022
Confirmation Submitted
3 Years Ago on 1 Aug 2022
High Street Hospitality Limited (PSC) Details Changed
3 Years Ago on 19 Jul 2022
Natalie Jordan Ellis Resigned
3 Years Ago on 20 Jun 2022
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Documents
Liquidators' statement of receipts and payments to 1 October 2024
Submitted on 13 Nov 2024
Registered office address changed from Picktree Court Picktree Lane Chester Le Street DH3 3SY England to Suite 5 2nd Floor Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS on 12 October 2023
Submitted on 12 Oct 2023
Resolutions
Submitted on 12 Oct 2023
Appointment of a voluntary liquidator
Submitted on 12 Oct 2023
Statement of affairs
Submitted on 12 Oct 2023
Termination of appointment of Natalie Jordan Ellis as a director on 20 June 2022
Submitted on 21 Jun 2023
Accounts for a small company made up to 31 December 2021
Submitted on 15 May 2023
Compulsory strike-off action has been discontinued
Submitted on 11 Mar 2023
Compulsory strike-off action has been suspended
Submitted on 10 Mar 2023
First Gazette notice for compulsory strike-off
Submitted on 28 Feb 2023
Repayment History
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