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Pro-Sphera UK Finance Ltd

Pro-Sphera UK Finance Ltd is an active company incorporated on 22 June 2023 with the registered office located in London, Greater London. Pro-Sphera UK Finance Ltd was registered 2 years 3 months ago.
Status
Active
Active since incorporation
Company No
14954418
Private limited company
Age
2 years 3 months
Incorporated 22 June 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 June 2025 (3 months ago)
Next confirmation dated 21 June 2026
Due by 5 July 2026 (9 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 22 Jun30 Jun 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Address
3rd Floor, Great Titchfield House
14-18 Great Titchfield Street
London
W1W 8BD
United Kingdom
Address changed on 24 Mar 2024 (1 year 6 months ago)
Previous address was 167-169 Great Portland Street 2nd Floor London W1W 5PF United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Business Person • Swiss • Lives in Switzerland • Born in Sep 1981
Director • Business Person • Israeli • Lives in Cyprus • Born in May 1979
Pro-Sphera UK Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Pro-Sphera UK Ltd
Mr. Yaniv Ziv is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
2
Total Assets
£161.45K
Total Liabilities
-£1.46M
Net Assets
-£1.3M
Debt Ratio (%)
905%
Latest Activity
Confirmation Submitted
3 Months Ago on 24 Jun 2025
Micro Accounts Submitted
6 Months Ago on 18 Mar 2025
Pro-Sphera Uk Ltd (PSC) Details Changed
1 Year 2 Months Ago on 17 Jul 2024
Confirmation Submitted
1 Year 2 Months Ago on 3 Jul 2024
Registered Address Changed
1 Year 6 Months Ago on 24 Mar 2024
Mrs. Iris-Rose Baumer Sauer Appointed
2 Years 2 Months Ago on 3 Jul 2023
Incorporated
2 Years 3 Months Ago on 22 Jun 2023
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Documents
Confirmation statement made on 21 June 2025 with no updates
Submitted on 24 Jun 2025
Micro company accounts made up to 30 June 2024
Submitted on 18 Mar 2025
Change of details for Pro-Sphera Uk Ltd as a person with significant control on 17 July 2024
Submitted on 17 Jul 2024
Confirmation statement made on 21 June 2024 with no updates
Submitted on 3 Jul 2024
Registered office address changed from 167-169 Great Portland Street 2nd Floor London W1W 5PF United Kingdom to 3rd Floor, Great Titchfield House 14-18 Great Titchfield Street London W1W 8BD on 24 March 2024
Submitted on 24 Mar 2024
Appointment of Mrs. Iris-Rose Baumer Sauer as a director on 3 July 2023
Submitted on 5 Jul 2023
Incorporation
Submitted on 22 Jun 2023
Repayment History
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