OpenCompanies

Sphere Innovations Limited

Company number
11996985
Status
Active
Type
Private Limited Company
Incorporated
15 May 2019
Nature of business
Business and domestic software development
Other information technology service activities

Registered office

86-90 Paul Street
London
EC2A 4NE

Control

NameNature of controlNotifiedCeased
Balfour Investments Sl Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
1 Feb 2022 1 Feb 2022
Mrs Heather Balfour Ortega Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
31 Oct 2019 1 Feb 2022
Heather Balfour Ortega Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
1 Feb 2022
Mr Amnon Katschinski Ownership Of Shares 25 To 50 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
15 May 2019

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 £830,557 £1,086,872 15
31 Dec 2023 £245,951 £507,842 11
31 Dec 2022 £1,208,956 - 6
31 Dec 2021 £267,442 - 6
31 May 2021 £205,061 - 2
31 May 2020 £441,750 - 2

Connections

Registered address

8,812 companies are registered at this address - likely a registration agent.

Data