Esphere Solutions started in year 2015 as Private Limited Company with registration number 09503208. The Esphere Solutions company has been functioning successfully for nine years now and its status is active. The firm's office is based in Brackley at 15 High Street. Postal code: NN13 7DH.
The firm has 2 directors, namely Eleanor M., Matthew W.. Of them, Matthew W. has been with the company the longest, being appointed on 23 March 2015 and Eleanor M. has been with the company for the least time - from 25 March 2019. As of 27 April 2024, there was 1 ex director - Eleanor M.. There were no ex secretaries.
| Office Address | 15 High Street |
| Town | Brackley |
| Post code | NN13 7DH |
| Country of origin | United Kingdom |
| Registration Number | 09503208 |
| Date of Incorporation | Mon, 23rd Mar 2015 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 31st March |
| Company age | 9 years old |
| Account next due date | Sun, 31st Dec 2023 (118 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sat, 6th Apr 2024 (2024-04-06) |
| Last confirmation statement dated | Thu, 23rd Mar 2023 |
Position: Director
Appointed: 25 March 2019
Position: Director
Appointed: 23 March 2015
The register of persons with significant control who own or control the company includes 4 names. As BizStats identified, there is Eleanor M. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Matthew W. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Eleanor M., who also meets the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Eleanor M.
| Notified on | 31 March 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Matthew W.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Eleanor M.
| Notified on | 6 April 2017 |
| Ceased on | 31 March 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Eleanor M.
| Notified on | 6 April 2016 |
| Ceased on | 5 April 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||||||||
| Current Assets | 41 723 | 60 093 | 47 397 | 97 909 | 149 245 | 116 775 | 160 456 | 198 430 |
| Net Assets Liabilities | 83 046 | 128 630 | 141 964 | |||||
| Other | ||||||||
| Average Number Employees During Period | 2 | 2 | 2 | 2 | 2 | 2 | 2 | |
| Creditors | 21 115 | 38 485 | 21 891 | 37 948 | 42 030 | 35 639 | 29 628 | 53 625 |
| Fixed Assets | 781 | 1 215 | 747 | 216 | 730 | 1 910 | 1 085 | 1 122 |
| Net Current Assets Liabilities | 20 608 | 21 608 | 25 506 | 59 961 | 107 215 | 81 136 | 130 828 | 144 805 |
| Total Assets Less Current Liabilities | 21 389 | 22 823 | 26 253 | 60 177 | 107 945 | 86 159 | 131 913 | 145 927 |
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 3 113 | 3 283 | 3 963 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 23rd March 2024 filed on: 2nd, April 2024 |
confirmation statement | Free Download (4 pages) |
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