Sphera Compliance Limited. net worth, address, company information. Free

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Sphera Compliance Limited (registration number 09701701) is a private limited company incorporated on 2015-07-24 in England. The firm can be found at 4 Coleman Street, 6Th Floor, London EC2R 5AR. Having undergone a change in 2021-03-01, the previous name the company used was Thinkstep Compliance Limited. Sphera Compliance Limited operates Standard Industrial Classification code: 62020 - "information technology consultancy activities".

Company details

Name	Sphera Compliance Limited
Number	09701701
Date of Incorporation:	24th July 2015
End of financial year:	30 December
Address:	4 Coleman Street, 6th Floor, London, EC2R 5AR
SIC code:	62020 - Information technology consultancy activities

When it comes to the 2 directors that can be found in the enterprise, we can name: James P. (in the company from 10 November 2021), Paul M. (appointment date: 12 September 2019).

Directors

Filings

Categories:

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(TM02) Fri, 1st Dec 2023 - the day secretary's appointment was terminated filed on: 19th, December 2023 \| officers	Free Download (1 page)

	Download filing
(TM02) Fri, 1st Dec 2023 - the day secretary's appointment was terminated filed on: 19th, December 2023 \| officers	Free Download (1 page)
(AD01) Address change date: Tue, 19th Dec 2023. New Address: The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS. Previous address: 4 Coleman Street 6th Floor London EC2R 5AR England filed on: 19th, December 2023 \| address	Free Download (1 page)
(AA) Small-sized company accounts made up to Sat, 31st Dec 2022 filed on: 5th, October 2023 \| accounts	Free Download (16 pages)
(CS01) Confirmation statement with no updates Sun, 23rd Jul 2023 filed on: 25th, July 2023 \| confirmation statement	Free Download (3 pages)
(AA) Small-sized company accounts made up to Fri, 31st Dec 2021 filed on: 1st, October 2022 \| accounts	Free Download (15 pages)
(CS01) Confirmation statement with no updates Sat, 23rd Jul 2022 filed on: 27th, July 2022 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge 097017010001, created on Fri, 17th Dec 2021 filed on: 20th, December 2021 \| mortgage	Free Download (45 pages)
(AP01) On Wed, 10th Nov 2021 new director was appointed. filed on: 13th, December 2021 \| officers	Free Download (2 pages)
(TM01) Mon, 13th Sep 2021 - the day director's appointment was terminated filed on: 13th, December 2021 \| officers	Free Download (1 page)
(AA) Small-sized company accounts made up to Thu, 31st Dec 2020 filed on: 1st, October 2021 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates Fri, 23rd Jul 2021 filed on: 23rd, July 2021 \| confirmation statement	Free Download (5 pages)
(AA) Small-sized company accounts made up to Tue, 31st Dec 2019 filed on: 12th, March 2021 \| accounts	Free Download (9 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Mon, 1st Mar 2021 filed on: 1st, March 2021 \| resolution	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(AA01) Previous accounting period shortened to Mon, 30th Dec 2019 filed on: 14th, December 2020 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates Thu, 23rd Jul 2020 filed on: 24th, July 2020 \| confirmation statement	Free Download (3 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 21st, October 2019 \| resolution	Free Download (12 pages)
(AD01) Address change date: Thu, 10th Oct 2019. New Address: 4 Coleman Street 6th Floor London EC2R 5AR. Previous address: Overmoor Neston Corsham Wiltshire SN13 9TZ England filed on: 10th, October 2019 \| address	Free Download (1 page)
(AP04) New secretary appointment on Thu, 12th Sep 2019 filed on: 10th, October 2019 \| officers	Free Download (2 pages)
(TM01) Thu, 12th Sep 2019 - the day director's appointment was terminated filed on: 20th, September 2019 \| officers	Free Download (1 page)
(AP01) On Thu, 12th Sep 2019 new director was appointed. filed on: 20th, September 2019 \| officers	Free Download (2 pages)
(CH01) On Thu, 12th Sep 2019 director's details were changed filed on: 20th, September 2019 \| officers	Free Download (2 pages)
(AP01) On Thu, 12th Sep 2019 new director was appointed. filed on: 20th, September 2019 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Tue, 23rd Jul 2019 filed on: 29th, July 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 12th, March 2019 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates Mon, 23rd Jul 2018 filed on: 26th, July 2018 \| confirmation statement	Free Download (3 pages)
(AA) Small-sized company accounts made up to Sun, 31st Dec 2017 filed on: 10th, April 2018 \| accounts	Free Download (10 pages)
(TM01) Mon, 29th Jan 2018 - the day director's appointment was terminated filed on: 29th, January 2018 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates Sun, 23rd Jul 2017 filed on: 3rd, August 2017 \| confirmation statement	Free Download (3 pages)
(AA) Small-sized company accounts made up to Sat, 31st Dec 2016 filed on: 4th, May 2017 \| accounts	Free Download (10 pages)
(TM02) Sat, 1st Apr 2017 - the day secretary's appointment was terminated filed on: 11th, April 2017 \| officers	Free Download (1 page)
(AA) Small-sized company accounts made up to Thu, 31st Dec 2015 filed on: 1st, October 2016 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates Sat, 23rd Jul 2016 filed on: 25th, July 2016 \| confirmation statement	Free Download (5 pages)
(AD01) Address change date: Wed, 27th Jan 2016. New Address: Overmoor Neston Corsham Wiltshire SN13 9TZ. Previous address: 73 Watling Street London EC4M 9BJ United Kingdom filed on: 27th, January 2016 \| address	Free Download (1 page)
(AP01) On Mon, 16th Nov 2015 new director was appointed. filed on: 25th, November 2015 \| officers	Free Download (3 pages)
(TM01) Mon, 16th Nov 2015 - the day director's appointment was terminated filed on: 25th, November 2015 \| officers	Free Download (2 pages)
(TM01) Mon, 16th Nov 2015 - the day director's appointment was terminated filed on: 25th, November 2015 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 24th, July 2015 \| incorporation	Free Download (25 pages)
(MODEL ARTICLES) model-articles-adopted-amended-provisions incorporation
(AA01) Current accounting reference period shortened from Sun, 31st Jul 2016 to Thu, 31st Dec 2015 filed on: 24th, July 2015 \| accounts	Free Download (1 page)

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