Sfera Technologies Investments LLP in Winchmore Hill LONDON

Sfera Technologies Investments LLP LONDON

Founded in 2007, Sfera Technologies Investments LLP, classified under reg no. OC330948 is an active company. Currently registered at 1 Kings Avenue N21 3NA, London the company has been in the business for seventeen years. Its financial year was closed on August 31 and its latest financial statement was filed on Wed, 31st Aug 2022.

As of 23 April 2024, our data shows no information about any ex officers on these positions.

Sfera Technologies Investments LLP Address / Contact

Office Address	1 Kings Avenue
Office Address2	Winchmore Hill
Town	London
Post code	N21 3NA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	OC330948
Date of Incorporation	Wed, 29th Aug 2007
End of financial Year	31st August
Company age	17 years old
Account next due date	Fri, 31st May 2024 (38 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Sat, 14th Sep 2024 (2024-09-14)
Last confirmation statement dated	Thu, 31st Aug 2023

Company staff

Karin J.

Position: LLP Designated Member

Appointed: 27 July 2023

Magrietha S.

Position: LLP Designated Member

Appointed: 27 July 2023

Interlaw Corporate Limited

Position: Corporate LLP Designated Member

Appointed: 31 July 2018

Resigned: 27 July 2023

Rizza Management Limited

Position: Corporate LLP Designated Member

Appointed: 31 July 2018

Resigned: 27 July 2023

Interlaw Corporate Limited

Position: Corporate LLP Designated Member

Appointed: 22 March 2017

Resigned: 25 April 2018

Rizza Management Limited

Position: Corporate LLP Designated Member

Appointed: 22 March 2017

Resigned: 25 April 2018

Optic Universal Ltd.

Position: Corporate LLP Designated Member

Appointed: 19 May 2011

Resigned: 22 March 2017

Optic Development Ltd

Position: Corporate LLP Designated Member

Appointed: 19 May 2011

Resigned: 22 March 2017

Imper Management Ltd

Position: Corporate LLP Designated Member

Appointed: 26 September 2008

Resigned: 30 August 2009

Uma Group Limited

Position: LLP Designated Member

Appointed: 05 September 2007

Resigned: 11 May 2011

G.

Position: LLP Designated Member

Appointed: 05 September 2007

Resigned: 11 May 2011

Imper Management Limited

Position: Corporate LLP Designated Member

Appointed: 29 August 2007

Resigned: 29 August 2007

Scottish Psalms Corporation

Position: Corporate LLP Designated Member

Appointed: 29 August 2007

Resigned: 29 August 2007

People with significant control

The register of persons with significant control that own or control the company consists of 2 names. As BizStats identified, there is Sergii D. The abovementioned PSC. Another one in the persons with significant control register is Mykola B. This PSC .

Sergii D.

Notified on	30 November 2020
Nature of control:	right to manage 75,01% to 100% of surplus assets

Mykola B.

Notified on	6 April 2016
Ceased on	30 November 2020
Nature of control:	right to manage 75,01% to 100% of surplus assets

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-08-31	2018-08-31	2019-08-31

Balance Sheet
Cash Bank On Hand	100	100	100

Company filings

Filing category

Type		Category	Free download
LLAP01	On Thu, 27th Jul 2023 new director was appointed. filed on: 27th, July 2023	officers	Free Download (2 pages)

Type		Category	Free download
LLAP01	On Thu, 27th Jul 2023 new director was appointed. filed on: 27th, July 2023	officers	Free Download (2 pages)
LLAP01	On Thu, 27th Jul 2023 new director was appointed. filed on: 27th, July 2023	officers	Free Download (2 pages)
LLTM01	Director's appointment terminated on Thu, 27th Jul 2023 filed on: 27th, July 2023	officers	Free Download (1 page)
LLTM01	Director's appointment terminated on Thu, 27th Jul 2023 filed on: 27th, July 2023	officers	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 31st Aug 2022 filed on: 24th, May 2023	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Tue, 31st Aug 2021 filed on: 24th, May 2022	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Mon, 31st Aug 2020 filed on: 28th, May 2021	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Sat, 31st Aug 2019 filed on: 8th, May 2020	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Fri, 31st Aug 2018 filed on: 12th, July 2019	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Thu, 31st Aug 2017 filed on: 19th, September 2018	accounts	Free Download (5 pages)
LLAP02	New person appointed on Tue, 31st Jul 2018 to the position of a member filed on: 1st, August 2018	officers	Free Download (2 pages)
LLAP02	New person appointed on Tue, 31st Jul 2018 to the position of a member filed on: 1st, August 2018	officers	Free Download (2 pages)
LLCH02	Directors's name changed on Tue, 31st Jul 2018 filed on: 1st, August 2018	officers	Free Download (1 page)
LLTM01	Director's appointment terminated on Wed, 25th Apr 2018 filed on: 26th, April 2018	officers	Free Download (1 page)
LLTM01	Director's appointment terminated on Wed, 25th Apr 2018 filed on: 26th, April 2018	officers	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 31st Aug 2016 filed on: 7th, June 2017	accounts	Free Download (7 pages)
LLTM01	Director's appointment terminated on Wed, 22nd Mar 2017 filed on: 23rd, March 2017	officers	Free Download (1 page)
LLAP02	New person appointed on Wed, 22nd Mar 2017 to the position of a member filed on: 23rd, March 2017	officers	Free Download (2 pages)
LLAP02	New person appointed on Wed, 22nd Mar 2017 to the position of a member filed on: 23rd, March 2017	officers	Free Download (2 pages)
LLTM01	Director's appointment terminated on Wed, 22nd Mar 2017 filed on: 23rd, March 2017	officers	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 31st Aug 2015 filed on: 9th, June 2016	accounts	Free Download (7 pages)
LLAR01	LLP's annual return - up to Mon, 31st Aug 2015 filed on: 2nd, September 2015	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 31st Aug 2014 filed on: 6th, June 2015	accounts	Free Download (7 pages)
LLAR01	LLP's annual return - up to Sun, 31st Aug 2014 filed on: 5th, September 2014	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 31st Aug 2013 filed on: 5th, June 2014	accounts	Free Download (7 pages)
LLAR01	LLP's annual return - up to Sat, 31st Aug 2013 filed on: 3rd, September 2013	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 31st Aug 2012 filed on: 15th, March 2013	accounts	Free Download (6 pages)
LLAR01	LLP's annual return - up to Fri, 31st Aug 2012 filed on: 17th, September 2012	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Wed, 31st Aug 2011 filed on: 5th, July 2012	accounts	Free Download (6 pages)
LLAD01	Company moved to new address on Thu, 8th Mar 2012. Old Address: 53 St Peter Street Tiverton Devon EX16 6NW filed on: 8th, March 2012	address	Free Download (1 page)
LLAR01	LLP's annual return - up to Wed, 31st Aug 2011 filed on: 16th, September 2011	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 31st Aug 2010 filed on: 9th, August 2011	accounts	Free Download (2 pages)
LLAP02	New person appointed on Thu, 2nd Jun 2011 to the position of a member filed on: 2nd, June 2011	officers	Free Download (2 pages)
LLAP02	New person appointed on Thu, 2nd Jun 2011 to the position of a member filed on: 2nd, June 2011	officers	Free Download (2 pages)
LLTM01	Director's appointment terminated on Thu, 19th May 2011 filed on: 19th, May 2011	officers	Free Download (1 page)
LLTM01	Director's appointment terminated on Thu, 19th May 2011 filed on: 19th, May 2011	officers	Free Download (1 page)
LLAR01	LLP's annual return - up to Tue, 31st Aug 2010 filed on: 23rd, September 2010	annual return	Free Download (8 pages)
AA	Dormant company accounts made up to Mon, 31st Aug 2009 filed on: 20th, May 2010	accounts	Free Download (1 page)
LLAR01	LLP's annual return - up to Mon, 31st Aug 2009 filed on: 18th, November 2009	annual return	Free Download (2 pages)
LLTM01	Director's appointment terminated on Wed, 18th Nov 2009 filed on: 18th, November 2009	officers	Free Download (1 page)
LLTM01	Director's appointment terminated on Thu, 29th Oct 2009 filed on: 29th, October 2009	officers	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 31st Aug 2008 filed on: 2nd, June 2009	accounts	Free Download (1 page)
LLP363	Annual return of LLP - up to Thu, 19th Mar 2009 filed on: 19th, March 2009	annual return	Free Download (2 pages)
288a	On Mon, 10th Sep 2007 New member appointed filed on: 10th, September 2007	officers	Free Download (1 page)
288a	On Mon, 10th Sep 2007 New member appointed filed on: 10th, September 2007	officers	Free Download (1 page)
288a	On Mon, 10th Sep 2007 New member appointed filed on: 10th, September 2007	officers	Free Download (1 page)
288a	On Mon, 10th Sep 2007 New member appointed filed on: 10th, September 2007	officers	Free Download (1 page)
288b	On Sat, 8th Sep 2007 Member resigned filed on: 8th, September 2007	officers	Free Download (1 page)
288b	On Sat, 8th Sep 2007 Member resigned filed on: 8th, September 2007	officers	Free Download (1 page)
288b	On Sat, 8th Sep 2007 Member resigned filed on: 8th, September 2007	officers	Free Download (1 page)
288b	On Sat, 8th Sep 2007 Member resigned filed on: 8th, September 2007	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 29th, August 2007	incorporation	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 29th, August 2007	incorporation	Free Download (3 pages)

Sfera Technologies Investments LLP LONDON

Sfera Technologies Investments LLP Address / Contact

Company Information / Profile

Company staff

Karin J.

Magrietha S.

Interlaw Corporate Limited

Rizza Management Limited

Interlaw Corporate Limited

Rizza Management Limited

Optic Universal Ltd.

Optic Development Ltd

Imper Management Ltd

Uma Group Limited

G.

Imper Management Limited

Scottish Psalms Corporation

People with significant control

Annual reports financial information

Company filings

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