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Sphere Group Management Ltd

Sphere Group Management Ltd is an active company incorporated on 11 May 2022 with the registered office located in Lichfield, Staffordshire. Sphere Group Management Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14101261
Private limited company
Age
3 years
Incorporated 11 May 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 May 2025 (3 months ago)
Next confirmation dated 16 May 2026
Due by 30 May 2026 (8 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
Lombard House
Cross Keys
Lichfield
WS13 6DN
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1970
Director • British • Lives in England • Born in Apr 1966
Sphere Investment Group Ltd
PSC
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Mutual Companies
Sphere Investment Group Limited
Mr Mark Hatton and Mr Alastair Houston are mutual people.
Active
Autolease Ltd
Mr Mark Hatton and Mr Alastair Houston are mutual people.
Active
Mojo Vehicle Sales Ltd
Mr Mark Hatton and Mr Alastair Houston are mutual people.
Active
Sphere Compliance Management Ltd
Mr Mark Hatton and Mr Alastair Houston are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£236
Decreased by £339 (-59%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 2 (-50%)
Total Assets
£337
Decreased by £120.01K (-100%)
Total Liabilities
-£19.35K
Decreased by £118.8K (-86%)
Net Assets
-£19.02K
Decreased by £1.21K (+7%)
Debt Ratio (%)
5742%
Increased by 5627.64% (+4902%)
Latest Activity
Confirmation Submitted
2 Months Ago on 30 Jun 2025
Full Accounts Submitted
3 Months Ago on 30 May 2025
Confirmation Submitted
1 Year 2 Months Ago on 12 Jun 2024
Full Accounts Submitted
1 Year 7 Months Ago on 9 Feb 2024
Confirmation Submitted
2 Years 2 Months Ago on 19 Jun 2023
Accounting Period Extended
2 Years 8 Months Ago on 9 Jan 2023
Mr Alastair Houston Appointed
3 Years Ago on 16 May 2022
Confirmation Submitted
3 Years Ago on 16 May 2022
Sphere Investment Group Ltd Resigned
3 Years Ago on 16 May 2022
Incorporated
3 Years Ago on 11 May 2022
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Documents
Confirmation statement made on 16 May 2025 with no updates
Submitted on 30 Jun 2025
Total exemption full accounts made up to 31 August 2024
Submitted on 30 May 2025
Confirmation statement made on 16 May 2024 with no updates
Submitted on 12 Jun 2024
Total exemption full accounts made up to 31 August 2023
Submitted on 9 Feb 2024
Confirmation statement made on 16 May 2023 with no updates
Submitted on 19 Jun 2023
Current accounting period extended from 31 May 2023 to 31 August 2023
Submitted on 9 Jan 2023
Termination of appointment of Sphere Investment Group Ltd as a director on 16 May 2022
Submitted on 16 May 2022
Confirmation statement made on 16 May 2022 with updates
Submitted on 16 May 2022
Appointment of Mr Alastair Houston as a director on 16 May 2022
Submitted on 16 May 2022
Incorporation
Submitted on 11 May 2022
Repayment History
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