Company NameSphere Environmental Professionals Ltd
DirectorJoanne Sedman
Company StatusActive
Company Number09776297
CategoryPrivate Limited Company
Incorporation Date14 September 2015(8 years, 7 months ago)
Previous NamesSymbietrics Ltd and Sphere Environmental Services Ltd

Business Activity

Section MProfessional, scientific and technical activities
SIC 74901Environmental consulting activities

Directors

Director NameMiss Joanne Sedman
Date of BirthFebruary 1971 (Born 53 years ago)
NationalityAustralian
StatusCurrent
Appointed30 January 2016(4 months, 2 weeks after company formation)
Appointment Duration8 years, 2 months
RoleEnvironmental Scientist
Country of ResidenceScotland
Correspondence AddressSuite 131, 12 South Bridge South Bridge
Edinburgh
EH1 1DD
Scotland
Director NameMr Cameron Trent Whiteside
Date of BirthJanuary 1979 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed14 September 2015(same day as company formation)
RoleManager - Efficiencies
Country of ResidenceScotland
Correspondence AddressSuite 131, 12 South Bridge South Bridge
Edinburgh
EH1 1DD
Scotland

Location

Registered Address58 Low Friar Street
Low Friar Street
Newcastle Upon Tyne
NE1 5UD
RegionNorth East
ConstituencyNewcastle upon Tyne Central
CountyTyne and Wear
WardWestgate
Built Up AreaTyneside
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts30 September 2022 (1 year, 6 months ago)
Next Accounts Due30 June 2024 (2 months from now)
Accounts CategoryDormant
Accounts Year End30 September

Returns

Latest Return13 September 2023 (7 months, 2 weeks ago)
Next Return Due27 September 2024 (5 months from now)

Filing History

24 September 2023Confirmation statement made on 13 September 2023 with updates (4 pages)
28 June 2023Accounts for a dormant company made up to 30 September 2022 (2 pages)
25 September 2022Confirmation statement made on 13 September 2022 with no updates (3 pages)
26 June 2022Accounts for a dormant company made up to 30 September 2021 (2 pages)
25 September 2021Confirmation statement made on 13 September 2021 with updates (4 pages)
24 June 2021Accounts for a dormant company made up to 30 September 2020 (2 pages)
25 September 2020Confirmation statement made on 13 September 2020 with no updates (3 pages)
27 June 2020Accounts for a dormant company made up to 30 September 2019 (2 pages)
11 November 2019Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-11-08
(3 pages)
29 October 2019Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-10-21
(3 pages)
26 September 2019Termination of appointment of Cameron Trent Whiteside as a director on 26 September 2019 (1 page)
26 September 2019Confirmation statement made on 13 September 2019 with no updates (3 pages)
1 July 2019Accounts for a dormant company made up to 30 September 2018 (2 pages)
27 September 2018Confirmation statement made on 13 September 2018 with no updates (3 pages)
29 June 2018Accounts for a dormant company made up to 30 September 2017 (2 pages)
27 September 2017Confirmation statement made on 13 September 2017 with no updates (3 pages)
27 September 2017Confirmation statement made on 13 September 2017 with no updates (3 pages)
4 April 2017Accounts for a dormant company made up to 30 September 2016 (2 pages)
4 April 2017Accounts for a dormant company made up to 30 September 2016 (2 pages)
13 March 2017Director's details changed for Mr Cameron Trent Whiteside on 13 March 2017 (2 pages)
13 March 2017Director's details changed for Miss Joanne Sedman on 13 March 2017 (2 pages)
13 March 2017Director's details changed for Miss Joanne Sedman on 13 March 2017 (2 pages)
13 March 2017Director's details changed for Mr Cameron Trent Whiteside on 13 March 2017 (2 pages)
21 September 2016Confirmation statement made on 13 September 2016 with updates (6 pages)
21 September 2016Confirmation statement made on 13 September 2016 with updates (6 pages)
8 July 2016Registered office address changed from Future Business Centre King's Hedges Road Cambridge CB4 2HY United Kingdom to C/O Suite 16 58 Low Friar Street Low Friar Street Newcastle upon Tyne NE1 5UD on 8 July 2016 (1 page)
8 July 2016Registered office address changed from Future Business Centre King's Hedges Road Cambridge CB4 2HY United Kingdom to C/O Suite 16 58 Low Friar Street Low Friar Street Newcastle upon Tyne NE1 5UD on 8 July 2016 (1 page)
21 June 2016Director's details changed for Miss Joanne Sedman on 1 May 2016 (2 pages)
21 June 2016Director's details changed for Mr Cameron Trent Whiteside on 1 May 2016 (2 pages)
21 June 2016Director's details changed for Miss Joanne Sedman on 1 May 2016 (2 pages)
21 June 2016Director's details changed for Mr Cameron Trent Whiteside on 1 May 2016 (2 pages)
13 June 2016Director's details changed for Miss Joanne Sedman on 1 May 2016 (2 pages)
13 June 2016Director's details changed for Miss Joanne Sedman on 1 May 2016 (2 pages)
30 January 2016Appointment of Miss Joanne Sedman as a director on 30 January 2016 (2 pages)
30 January 2016Appointment of Miss Joanne Sedman as a director on 30 January 2016 (2 pages)
14 September 2015Incorporation
Statement of capital on 2015-09-14
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
14 September 2015Incorporation
Statement of capital on 2015-09-14
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)