Sfera Holdings Limited is a private limited company located at 14 Cotton's Gardens, London E2 8DN. Its net worth is valued to be around 0 pounds, and the fixed assets belonging to the company come to 0 pounds. Incorporated on 2019-09-17, this 4-year-old company is run by 3 directors.
Director John F., appointed on 18 October 2023. Director Howard S., appointed on 12 November 2019. Director Vikrant P., appointed on 12 November 2019.
The company is categorised as "engineering design activities for industrial process and production" (SIC: 71121).
The latest confirmation statement was filed on 2022-12-18 and the deadline for the subsequent filing is 2024-01-01. Additionally, the accounts were filed on 30 September 2022 and the next filing should be sent on 30 June 2024.
| Office Address | 14 Cotton's Gardens |
| Town | London |
| Post code | E2 8DN |
| Country of origin | United Kingdom |
| Registration Number | 12212346 |
| Date of Incorporation | Tue, 17th Sep 2019 |
| Industry | Engineering design activities for industrial process and production |
| End of financial Year | 30th September |
| Company age | 5 years old |
| Account next due date | Sun, 30th Jun 2024 (21 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Mon, 1st Jan 2024 (2024-01-01) |
| Last confirmation statement dated | Sun, 18th Dec 2022 |
Position: Director
Appointed: 18 October 2023
Position: Director
Appointed: 12 November 2019
Position: Director
Appointed: 12 November 2019
The list of persons with significant control that own or have control over the company consists of 4 names. As BizStats researched, there is Vikrant P. This PSC has 50,01-75% voting rights and has 25-50% shares. Another entity in the PSC register is Howard S. This PSC and has 25-50% voting rights. Moving on, there is Delyth S., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Vikrant P.
| Notified on | 25 September 2019 |
| Nature of control: |
50,01-75% voting rights 25-50% shares |
Howard S.
| Notified on | 20 August 2021 |
| Ceased on | 8 December 2021 |
| Nature of control: |
25-50% voting rights |
Delyth S.
| Notified on | 17 September 2019 |
| Ceased on | 25 September 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Dorota S.
| Notified on | 17 September 2019 |
| Ceased on | 25 September 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Balance Sheet | |||
| Current Assets | 100 | 838 406 | 2 801 722 |
| Net Assets Liabilities | 100 | 256 127 | 1 045 515 |
| Other | |||
| Average Number Employees During Period | 2 | 3 | 3 |
| Creditors | 582 379 | 1 756 307 | |
| Fixed Assets | 100 | 100 | |
| Total Assets Less Current Liabilities | 100 | 838 506 | 2 801 822 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Monday 18th December 2023 filed on: 20th, December 2023 |
confirmation statement | Free Download (5 pages) |
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