Sphere 43 Limited in Brighouse WEST YORKSHIRE

Sphere 43 Limited WEST YORKSHIRE

Founded in 2001, Sphere 43, classified under reg no. 04343004 is an active company. Currently registered at 3 Savile Close HD6 4JW, West Yorkshire the company has been in the business for twenty three years. Its financial year was closed on 31st March and its latest financial statement was filed on Friday 31st March 2023. Since Saturday 30th March 2002 Sphere 43 Limited is no longer carrying the name Lion Logistics.

Currently there are 2 directors in the the company, namely Janice F. and Mark F.. In addition one secretary - Janice F. - is with the firm. As of 21 May 2024, our data shows no information about any ex officers on these positions.

Sphere 43 Limited Address / Contact

Office Address	3 Savile Close
Office Address2	Brighouse
Town	West Yorkshire
Post code	HD6 4JW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04343004
Date of Incorporation	Wed, 19th Dec 2001
Industry	Advertising agencies
End of financial Year	31st March
Company age	23 years old
Account next due date	Tue, 31st Dec 2024 (224 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Sun, 31st Dec 2023 (2023-12-31)
Last confirmation statement dated	Sat, 17th Dec 2022

Company staff

Janice F.

Position: Secretary

Appointed: 07 March 2002

Janice F.

Position: Director

Appointed: 07 March 2002

Mark F.

Position: Director

Appointed: 07 March 2002

Dorothy G.

Position: Nominee Secretary

Appointed: 19 December 2001

Resigned: 07 March 2002

Lesley G.

Position: Nominee Director

Appointed: 19 December 2001

Resigned: 07 March 2002

People with significant control

The register of PSCs that own or control the company consists of 2 names. As BizStats researched, there is Mark F. This PSC has 50,01-75% voting rights and has 50,01-75% shares. Another one in the persons with significant control register is Janice F. This PSC owns 25-50% shares and has 25-50% voting rights.

Mark F.

Notified on	6 April 2016
Nature of control:	50,01-75% shares 50,01-75% voting rights

Janice F.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

Lion Logistics	March 30, 2002

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Current Assets	18 426	19 318	16 240	19 665
Net Assets Liabilities	9 471	12 805	9 726

Other
Average Number Employees During Period	2	2	2	2
Creditors	9 140	7 584	8 054	8 384
Fixed Assets	185	1 071	1 540	514
Net Current Assets Liabilities	9 286	11 734	8 186
Total Assets Less Current Liabilities	9 471	12 805	9 726

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Friday 31st March 2023 filed on: 8th, June 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Friday 31st March 2023 filed on: 8th, June 2023	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on Thursday 31st March 2022 filed on: 23rd, May 2022	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on Wednesday 31st March 2021 filed on: 8th, June 2021	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on Tuesday 31st March 2020 filed on: 18th, June 2020	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Sunday 31st March 2019 filed on: 5th, June 2019	accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 1st, June 2018	accounts	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 2nd, June 2017	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 3rd, June 2016	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 19th December 2015 filed on: 8th, January 2016	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 16th, June 2015	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 19th December 2014 filed on: 12th, January 2015	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 11th, June 2014	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 19th December 2013 filed on: 8th, January 2014	annual return	Free Download (6 pages)
SH01	1000.00 GBP is the capital in company's statement on Wednesday 8th January 2014	capital
AA	Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 31st, May 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 19th December 2012 filed on: 3rd, January 2013	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 28th, May 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 19th December 2011 filed on: 21st, December 2011	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 7th, July 2011	accounts	Free Download (5 pages)
AR01	Annual return for the period up to Sunday 19th December 2010 filed on: 21st, December 2010	annual return	Free Download (14 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2010 filed on: 7th, July 2010	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 19th December 2009 filed on: 17th, January 2010	annual return	Free Download (14 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2009 filed on: 5th, October 2009	accounts	Free Download (5 pages)
363a	Period up to Monday 22nd December 2008 - Annual return with full member list filed on: 22nd, December 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2008 filed on: 10th, November 2008	accounts	Free Download (5 pages)
363a	Period up to Thursday 20th December 2007 - Annual return with full member list filed on: 20th, December 2007	annual return	Free Download (2 pages)
363a	Period up to Thursday 20th December 2007 - Annual return with full member list filed on: 20th, December 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 3rd, September 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 3rd, September 2007	accounts	Free Download (5 pages)
363a	Period up to Thursday 21st December 2006 - Annual return with full member list filed on: 21st, December 2006	annual return	Free Download (2 pages)
363a	Period up to Thursday 21st December 2006 - Annual return with full member list filed on: 21st, December 2006	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 21st, August 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 21st, August 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 20th, January 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 20th, January 2006	accounts	Free Download (5 pages)
363s	Period up to Tuesday 3rd January 2006 - Annual return with full member list filed on: 3rd, January 2006	annual return	Free Download (7 pages)
363s	Period up to Tuesday 3rd January 2006 - Annual return with full member list filed on: 3rd, January 2006	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2004 filed on: 28th, January 2005	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2004 filed on: 28th, January 2005	accounts	Free Download (5 pages)
363s	Period up to Friday 24th December 2004 - Annual return with full member list filed on: 24th, December 2004	annual return	Free Download (7 pages)
363s	Period up to Friday 24th December 2004 - Annual return with full member list filed on: 24th, December 2004	annual return	Free Download (7 pages)
363s	Period up to Monday 9th February 2004 - Annual return with full member list filed on: 9th, February 2004	annual return	Free Download (7 pages)
363s	Period up to Monday 9th February 2004 - Annual return with full member list filed on: 9th, February 2004	annual return	Free Download (7 pages)
88(2)R	Alloted 998 shares on Wednesday 17th September 2003. Value of each share 1 £, total number of shares: 1000. filed on: 26th, September 2003	capital	Free Download (2 pages)
88(2)R	Alloted 998 shares on Wednesday 17th September 2003. Value of each share 1 £, total number of shares: 1000. filed on: 26th, September 2003	capital	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2003 filed on: 25th, September 2003	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2003 filed on: 25th, September 2003	accounts	Free Download (5 pages)
363s	Period up to Monday 3rd March 2003 - Annual return with full member list filed on: 3rd, March 2003	annual return	Free Download (7 pages)
363s	Period up to Monday 3rd March 2003 - Annual return with full member list filed on: 3rd, March 2003	annual return	Free Download (7 pages)
88(2)R	Alloted 1 shares on Tuesday 10th December 2002. Value of each share 1 £, total number of shares: 2. filed on: 14th, February 2003	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on Tuesday 10th December 2002. Value of each share 1 £, total number of shares: 2. filed on: 14th, February 2003	capital	Free Download (2 pages)
225	Accounting reference date extended from 31/12/02 to 31/03/03 filed on: 23rd, December 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/02 to 31/03/03 filed on: 23rd, December 2002	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 19th, December 2001	incorporation	Free Download (18 pages)
NEWINC	Company registration filed on: 19th, December 2001	incorporation	Free Download (18 pages)

Sphere 43 Limited WEST YORKSHIRE

Sphere 43 Limited Address / Contact

Company Information / Profile

Company staff

Janice F.

Janice F.

Mark F.

Dorothy G.

Lesley G.

People with significant control

Company previous names

Annual reports financial information

Company filings

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