Spheroid (UK) Limited in Pinner Road HARROW

Spheroid (UK) Limited HARROW

Founded in 1992, Spheroid (UK), classified under reg no. 02713883 is an active company. Currently registered at 138 Pinner Road HA1 4JE, Harrow the company has been in the business for 32 years. Its financial year was closed on May 31 and its latest financial statement was filed on 2022/05/31.

There is a single director in the firm at the moment - Pankaj P., appointed on 1 November 1993. In addition, a secretary was appointed - Anita P., appointed on 1 March 2015. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Spheroid (UK) Limited Address / Contact

Office Address	138 Pinner Road
Office Address2	Pinner Road
Town	Harrow
Post code	HA1 4JE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02713883
Date of Incorporation	Tue, 12th May 1992
Industry	Information technology consultancy activities
Industry	Wholesale of computers, computer peripheral equipment and software
End of financial Year	31st May
Company age	32 years old
Account next due date	Thu, 29th Feb 2024 (58 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Sun, 26th May 2024 (2024-05-26)
Last confirmation statement dated	Fri, 12th May 2023

Company staff

Anita P.

Position: Secretary

Appointed: 01 March 2015

Pankaj P.

Position: Director

Appointed: 01 November 1993

Pankaj P.

Position: Secretary

Appointed: 24 March 2005

Resigned: 01 March 2015

Vijay P.

Position: Director

Appointed: 01 November 1993

Resigned: 30 April 2014

First Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 12 May 1992

Resigned: 12 May 1993

Dhananjai P.

Position: Director

Appointed: 12 May 1992

Resigned: 14 November 2006

First Directors Limited

Position: Corporate Nominee Director

Appointed: 12 May 1992

Resigned: 12 May 1993

Kiran P.

Position: Secretary

Appointed: 12 May 1992

Resigned: 24 March 2005

Kiran P.

Position: Director

Appointed: 12 May 1992

Resigned: 01 November 1993

People with significant control

The register of persons with significant control who own or have control over the company consists of 1 name. As BizStats discovered, there is Pankaj P. This PSC has significiant influence or control over the company,.

Pankaj P.

Notified on	1 June 2016
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31

Balance Sheet
Cash Bank On Hand	24 259	86 713	84 945	122 190	93 620	53 292
Current Assets	145 511	156 530	205 975	241 151	215 485	178 708
Debtors	107 676	49 659	94 252	95 100	112 987	115 877
Net Assets Liabilities	72 458	76 624	79 717	117 380	133 657	152 820
Property Plant Equipment	7 646	50 347	37 759	65 651	49 238	155 053
Total Inventories	13 576	14 913	21 365	23 861	8 878	9 539

Other
Accumulated Depreciation Impairment Property Plant Equipment	173 240	190 022	202 610		16 413	239 391
Average Number Employees During Period	5	5	5	5	5	5
Creditors	80 699	79 440	125 907	163 640	123 988	148 941
Creditors Free-text Comment		50 813
Current Asset Investments		5 245	5 413
Fixed Assets	7 646	50 347	37 759	115 276	98 863	155 053
Increase From Depreciation Charge For Year Property Plant Equipment		16 781	12 588		16 413	12 310
Investments Fixed Assets				49 625	49 625
Net Current Assets Liabilities	64 812	77 090	80 068	77 511	91 497	29 767
Property Plant Equipment Gross Cost	180 886	240 369	240 369	65 651	65 651	394 444
Total Additions Including From Business Combinations Property Plant Equipment		59 482				68 500
Total Assets Less Current Liabilities	72 458	127 437	117 827	192 787	190 360	184 820

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2021/05/31 filed on: 10th, November 2021	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2021/05/31 filed on: 10th, November 2021	accounts	Free Download (7 pages)
AA	Accounts for a micro company for the period ending on 2018/05/31 filed on: 27th, February 2019	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2017/05/31 filed on: 7th, March 2018	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2016/05/31 filed on: 21st, February 2017	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2016/05/12 filed on: 25th, May 2016	annual return	Free Download (3 pages)
SH01	13000.00 GBP is the capital in company's statement on 2016/05/25	capital
AA	Data of total exemption small company accounts made up to 2015/05/31 filed on: 1st, March 2016	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2015/05/12 filed on: 8th, June 2015	annual return	Free Download (3 pages)
SH01	20000.00 GBP is the capital in company's statement on 2015/06/08	capital
AA	Data of total exemption small company accounts made up to 2014/05/31 filed on: 10th, March 2015	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2014/05/12 filed on: 30th, May 2014	annual return	Free Download (4 pages)
SH01	20000.00 GBP is the capital in company's statement on 2014/05/30	capital
AA	Data of total exemption small company accounts made up to 2013/05/31 filed on: 4th, March 2014	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 2013/05/12 filed on: 3rd, June 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/05/31 filed on: 4th, March 2013	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2012/05/12 filed on: 24th, May 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/05/31 filed on: 2nd, March 2012	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2011/05/12 filed on: 24th, May 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/05/31 filed on: 21st, February 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2010/05/12 filed on: 29th, May 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/05/31 filed on: 26th, February 2010	accounts	Free Download (4 pages)
363a	Annual return drawn up to 2009/06/05 with complete member list filed on: 5th, June 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/05/31 filed on: 5th, March 2009	accounts	Free Download (8 pages)
363a	Annual return drawn up to 2008/06/05 with complete member list filed on: 5th, June 2008	annual return	Free Download (4 pages)
AA	Small company accounts made up to 2007/05/31 filed on: 10th, March 2008	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2007/06/05 with complete member list filed on: 5th, June 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/06/05 with complete member list filed on: 5th, June 2007	annual return	Free Download (3 pages)
AA	Small company accounts made up to 2006/05/31 filed on: 5th, April 2007	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2006/05/31 filed on: 5th, April 2007	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2006/06/30 with complete member list filed on: 30th, June 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2006/06/30 with complete member list filed on: 30th, June 2006	annual return	Free Download (7 pages)
AA	Small company accounts made up to 2005/05/31 filed on: 14th, March 2006	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2005/05/31 filed on: 14th, March 2006	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2005/06/07 with complete member list filed on: 7th, June 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2005/06/07 with complete member list filed on: 7th, June 2005	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2004/05/31 filed on: 15th, February 2005	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2004/05/31 filed on: 15th, February 2005	accounts	Free Download (15 pages)
363s	Annual return drawn up to 2004/06/03 with complete member list filed on: 3rd, June 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2004/06/03 with complete member list filed on: 3rd, June 2004	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2003/05/31 filed on: 3rd, October 2003	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2003/05/31 filed on: 3rd, October 2003	accounts	Free Download (13 pages)
363s	Annual return drawn up to 2003/05/29 with complete member list filed on: 29th, May 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2003/05/29 with complete member list filed on: 29th, May 2003	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2002/05/31 filed on: 5th, November 2002	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2002/05/31 filed on: 5th, November 2002	accounts	Free Download (16 pages)
363s	Annual return drawn up to 2002/05/22 with complete member list filed on: 22nd, May 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2002/05/22 with complete member list filed on: 22nd, May 2002	annual return	Free Download (7 pages)
AA	Small company accounts made up to 2001/05/31 filed on: 8th, February 2002	accounts	Free Download (6 pages)
AA	Small company accounts made up to 2001/05/31 filed on: 8th, February 2002	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2001/05/18 with complete member list filed on: 18th, May 2001	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2001/05/18 with complete member list filed on: 18th, May 2001	annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 2001/05/18	annual return
AA	Small company accounts made up to 2000/05/31 filed on: 20th, February 2001	accounts	Free Download (5 pages)
AA	Small company accounts made up to 2000/05/31 filed on: 20th, February 2001	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2000/05/17 with complete member list filed on: 17th, May 2000	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 2000/05/17	annual return
363s	Annual return drawn up to 2000/05/17 with complete member list filed on: 17th, May 2000	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 2000/05/17	annual return
AA	Small company accounts made up to 1999/05/31 filed on: 17th, November 1999	accounts	Free Download (5 pages)
AA	Small company accounts made up to 1999/05/31 filed on: 17th, November 1999	accounts	Free Download (5 pages)
363s	Annual return drawn up to 1999/06/21 with complete member list filed on: 21st, June 1999	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1999/06/21 with complete member list filed on: 21st, June 1999	annual return	Free Download (6 pages)
AA	Small company accounts made up to 1998/05/31 filed on: 25th, March 1999	accounts	Free Download (5 pages)
AA	Small company accounts made up to 1998/05/31 filed on: 25th, March 1999	accounts	Free Download (5 pages)
AA	Small company accounts made up to 1997/05/31 filed on: 16th, July 1998	accounts	Free Download (5 pages)
AA	Small company accounts made up to 1997/05/31 filed on: 16th, July 1998	accounts	Free Download (5 pages)
363s	Annual return drawn up to 1998/06/02 with complete member list filed on: 2nd, June 1998	annual return	Free Download (4 pages)
363s	Annual return drawn up to 1998/06/02 with complete member list filed on: 2nd, June 1998	annual return	Free Download (4 pages)
363s	Annual return drawn up to 1997/05/23 with complete member list filed on: 23rd, May 1997	annual return	Free Download (4 pages)
363s	Annual return drawn up to 1997/05/23 with complete member list filed on: 23rd, May 1997	annual return	Free Download (4 pages)
AA	Small company accounts made up to 1996/05/31 filed on: 14th, February 1997	accounts	Free Download (5 pages)
AA	Small company accounts made up to 1996/05/31 filed on: 14th, February 1997	accounts	Free Download (5 pages)
363s	Annual return drawn up to 1996/05/20 with complete member list filed on: 20th, May 1996	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1996/05/20 with complete member list filed on: 20th, May 1996	annual return	Free Download (6 pages)
AA	Small company accounts made up to 1995/05/31 filed on: 29th, March 1996	accounts	Free Download (3 pages)
AA	Small company accounts made up to 1995/05/31 filed on: 29th, March 1996	accounts	Free Download (3 pages)
363s	Annual return drawn up to 1995/07/14 with complete member list filed on: 14th, July 1995	annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to 1995/07/14	annual return
363s	Annual return drawn up to 1995/07/14 with complete member list filed on: 14th, July 1995	annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to 1995/07/14	annual return
AA	Small company accounts made up to 1994/05/31 filed on: 3rd, April 1995	accounts	Free Download (6 pages)
AA	Small company accounts made up to 1994/05/31 filed on: 3rd, April 1995	accounts	Free Download (6 pages)
363x	Return made up to 12/05/94; full list of members filed on: 19th, May 1994	annual return
363x	Return made up to 12/05/94; full list of members filed on: 19th, May 1994	annual return	Free Download
AA	Dormant company accounts reported for the period up to 1993/05/31 filed on: 9th, March 1994	accounts
AA	Dormant company accounts reported for the period up to 1993/05/31 filed on: 9th, March 1994	accounts	Free Download
363x	Return made up to 12/05/93; full list of members filed on: 1st, June 1993	annual return
363x	Return made up to 12/05/93; full list of members filed on: 1st, June 1993	annual return	Free Download

Spheroid (UK) Limited HARROW

Spheroid (UK) Limited Address / Contact

Company Information / Profile

Company staff

Anita P.

Pankaj P.

Pankaj P.

Vijay P.

First Secretaries Limited

Dhananjai P.

First Directors Limited

Kiran P.

Kiran P.

People with significant control

Annual reports financial information

Company filings

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