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Companies House/London/Company profile

SPHERICAL DEFENCE LABS LIMITED

Active
10470706·incorporated 2016-11-09

SPHERICAL DEFENCE LABS LIMITED is an active UK private limited company, incorporated on 9 November 2016 at Companies House (number 10470706; OpenRegistry canonical ID GB-10470706-spherical-defence-labs-limited). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 87,841 active UK entities in that code and one of 1,093,852 active companies registered in London, Greater London (postcode E1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-11-09
Registered Address
INTERNATIONAL HOUSE, 45-55 COMMERCIAL STREET, LONDON, GREATER LONDON, E1 6BD, UNITED KINGDOM
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-14. Next confirmation statement due 2026-11-28.

Persons with significant control

SPHERICAL DEFENCE LABS LIMITED has 2 persons with significant control on file:

  • Mr Jack William Walcot Hopkins born 1993 resident in United Kingdom, British national. Notified 2017-12-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm
  • Mr Dishant Niten Shah born 1993 resident in India, British national. Notified 2017-12-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm

3 historical PSC records have ceased:

  • Jack William Walcot Hopkins born 1993 resident in United Kingdom, British national. Notified 2017-08-17. Ceased 2017-11-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Spherical Defence Ai Inc. Notified 2017-12-22. Ceased 2017-12-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Dishant Niten Shah born 1993 resident in United Kingdom, British national. Notified 2016-11-09. Ceased 2017-12-22.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights

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