Blue Sphere One Ltd. net worth, address, company information. Free

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Blue Sphere One Ltd (Companies House Registration Number 06878113) is a private limited company incorporated on 2009-04-15. The enterprise is registered at 1 Holcombe Drive, Tytherington, Macclesfield SK10 2UU. Changed on 2017-02-03, the previous name the business used was Blue Sphere Renewables Ltd. Blue Sphere One Ltd operates SIC code: 70229 - "management consultancy activities other than financial management", SIC code: 46900 - "non-specialised wholesale trade", SIC code: 46190 - "agents involved in the sale of a variety of goods".

Company details

Name	Blue Sphere One Ltd
Number	06878113
Date of Incorporation:	Wed, 15th Apr 2009
End of financial year:	30 April
Address:	1 Holcombe Drive, Tytherington, Macclesfield, SK10 2UU
SIC code:	70229 - Management consultancy activities other than financial management 46900 - Non-specialised wholesale trade 46190 - Agents involved in the sale of a variety of goods 46740 - Wholesale of hardware, plumbing and heating equipment and supplies

Moving on to the 1 managing director that can be found in the aforementioned firm, we can name: Mark T. (in the company from 15 April 2009). The official register lists 2 persons of significant control, namely: Mark T. has over 3/4 of shares, has substantial control or influence, Martin E. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Current Assets	2,459	37,503	20,932	27,154	-	-	-	6,526	45,738	140,174	207,874	194,657
Fixed Assets	-	-	-	-	-	-	-	-	2,595	1,918	1,241	564
Total Assets Less Current Liabilities	108	1,387	-21,515	799	-323	2,728	1,047	-148	26,277	97,810	157,978	178,038
Number Shares Allotted	-	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	108	1,031	-21,763	666	-341	-	-	-	-	-	-	-
Tangible Fixed Assets	411	1,780	1,242	666	91	-	-	-	-	-	-	-

People with significant control

Mark T.

6 July 2016

Nature of control:	75,01-100% shares significiant influence or control

Martin E.

7 July 2016 - 22 December 2016

Nature of control:	significiant influence or control

Filings

Categories:

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(AA) Accounts for a micro company for the period ending on 2023/04/30 filed on: 5th, January 2024 \| accounts	Free Download (4 pages)

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(AA) Accounts for a micro company for the period ending on 2023/04/30 filed on: 5th, January 2024 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates 2023/07/10 filed on: 28th, July 2023 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2022/07/10 filed on: 12th, July 2022 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2022/04/30 filed on: 11th, May 2022 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates 2021/07/10 filed on: 12th, July 2021 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2021/04/30 filed on: 16th, June 2021 \| accounts	Free Download (4 pages)
(AA) Accounts for a micro company for the period ending on 2020/04/30 filed on: 28th, July 2020 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates 2020/07/10 filed on: 13th, July 2020 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2019/07/10 filed on: 18th, July 2019 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2019/04/30 filed on: 4th, July 2019 \| accounts	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on 2018/04/30 filed on: 1st, August 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2018/07/10 filed on: 12th, July 2018 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2017/04/30 filed on: 8th, August 2017 \| accounts	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2017/07/19 filed on: 19th, July 2017 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with no updates 2017/07/10 filed on: 19th, July 2017 \| confirmation statement	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2017/02/03 filed on: 3rd, February 2017 \| resolution	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(AA) Data of total exemption small company accounts made up to 2016/04/30 filed on: 16th, January 2017 \| accounts	Free Download (5 pages)
(TM01) 2016/12/22 - the day director's appointment was terminated filed on: 9th, January 2017 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 2016/07/10 filed on: 12th, September 2016 \| confirmation statement	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to 2015/04/30 filed on: 16th, September 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 2015/07/10 with full list of members filed on: 10th, July 2015 \| annual return	Free Download (4 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2015/07/10 capital
(AA) Data of total exemption small company accounts made up to 2014/04/30 filed on: 16th, December 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 2014/07/10 with full list of members filed on: 7th, August 2014 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2013/04/30 filed on: 27th, January 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 2013/07/10 with full list of members filed on: 31st, July 2013 \| annual return	Free Download (4 pages)
(SH01) is the capital in company's statement on 2013/07/31 capital
(AA) Data of total exemption small company accounts made up to 2012/04/30 filed on: 12th, November 2012 \| accounts	Free Download (7 pages)
(AP01) New director appointment on 2012/08/15. filed on: 15th, August 2012 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 2012/07/10 with full list of members filed on: 12th, July 2012 \| annual return	Free Download (3 pages)
(CERTNM) Company name changed blue sphere land and development consultancy LTDcertificate issued on 10/07/12 filed on: 10th, July 2012 \| change of name	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(RES15) Name changed by resolution on 2012/06/09 change of name
(AR01) Annual return drawn up to 2012/04/15 with full list of members filed on: 30th, April 2012 \| annual return	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2011/04/30 filed on: 16th, November 2011 \| accounts	Free Download (12 pages)
(AR01) Annual return drawn up to 2011/04/15 with full list of members filed on: 26th, April 2011 \| annual return	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2010/04/30 filed on: 17th, August 2010 \| accounts	Free Download (11 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2009/05/01 filed on: 24th, May 2010 \| capital	Free Download (4 pages)
(AR01) Annual return drawn up to 2010/04/15 with full list of members filed on: 20th, April 2010 \| annual return	Free Download (4 pages)
(CH01) On 2010/04/15 director's details were changed filed on: 20th, April 2010 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 15th, April 2009 \| incorporation	Free Download (10 pages)

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