OpenRegistry
Companies House/Manchester/Company profile

SECURESPHERE LTD

Active
12574855·incorporated 2020-04-28

SECURESPHERE LTD is an active UK private limited company, incorporated on 28 April 2020 at Companies House (number 12574855; OpenRegistry canonical ID GB-12574855-securesphere-ltd). Sophymarine's OpenRegistry classifies it under SIC 70229 (Management consultancy activities other than financial management), one of 282,319 active UK entities in that code and one of 106,843 active companies registered in Manchester (postcode M28). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-04-28
Registered Address
SUITE 6 ELLESMERE HOUSE 1 PENNINGTON STREET, WORSLEY, MANCHESTER, M28 3LR, ENGLAND
SIC
70229 — Management consultancy activities other than financial management
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-29. Next accounts due 2027-01-29. Financial year-end: 29/04. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Next confirmation statement due 2021-05-26.

Persons with significant control

SECURESPHERE LTD has 1 person with significant control on file:

  • Mr Louis Anthony Daley born 2004 resident in England, British national. Notified 2024-08-19.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Miss Lauren Emma Daley born 1989 resident in England, British national. Notified 2020-04-28. Ceased 2024-08-19.
    • Owns 75% or more of shares

Previous names

SECURESPHERE LTD has previously traded as:

  • SECURESPHERE MEDICAL LTD (until 2023-11-02)

Similar UK companies

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