Madebysphere Limited (Companies House Registration Number 11277986) is a private limited company started on 2018-03-27 originating in England. This business has its registered office at 1 Mentmore Terrace, London E8 3PN. Having undergone a change in 2020-06-25, the previous name the business used was Octave Technology Limited. Madebysphere Limited operates SIC: 62020 that means "information technology consultancy activities", SIC: 62012 - "business and domestic software development", SIC: 62090 - "other information technology service activities".

Company details

Name Madebysphere Limited
Number 11277986
Date of Incorporation: Tuesday 27th March 2018
End of financial year: 31 March
Address: 1 Mentmore Terrace, London, E8 3PN
SIC code: 62020 - Information technology consultancy activities
62012 - Business and domestic software development
62090 - Other information technology service activities

Moving on to the 2 directors that can be found in this particular company, we can name: Stephanie S. (appointed on 26 June 2020), Christopher I. (appointment date: 27 March 2018). The official register reports 3 persons of significant control, namely: Stephanie S. owns 1/2 or less of shares, 1/2 or less of voting rights, Christopher I. owns 1/2 or less of shares, 1/2 or less of voting rights, Stephanie S. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2021-03-31 2022-03-31 2023-03-31
Current Assets 13,088 10,188 6,997
Total Assets Less Current Liabilities 12,435 11,867 9,419

People with significant control

Stephanie S.
7 September 2022
Nature of control: 25-50% voting rights
25-50% shares
Christopher I.
27 March 2018
Nature of control: 25-50% voting rights
25-50% shares
Stephanie S.
26 June 2020 - 23 February 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
(CS01) Confirmation statement with no updates Friday 23rd February 2024
filed on: 1st, May 2024 | confirmation statement
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