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SPHERE DESIGN LIMITED

Active
14641649·incorporated 2023-02-06

SPHERE DESIGN LIMITED is an active UK private limited company, incorporated on 6 February 2023 at Companies House (number 14641649; OpenRegistry canonical ID GB-14641649-sphere-design-limited). Sophymarine's OpenRegistry classifies it under SIC 71121 (Engineering design activities for industrial process and production), one of 9,082 active UK entities in that code and one of 3,391 active companies registered in Gerrards Cross, Buckinghamshire (postcode SL9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-02-06
Registered Address
CHALFONT PARK HOUSE, CHALFONT PARK, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 0DZ, ENGLAND
SIC
71121 — Engineering design activities for industrial process and production
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-04-25. Next confirmation statement due 2027-05-09.

Persons with significant control

SPHERE DESIGN LIMITED has 1 person with significant control on file:

  • Smartparc Limited (England And Wales reg. 11045678). Notified 2023-05-25.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Michael Aidan Mcdonnell born 1974 resident in United Kingdom, Irish national. Notified 2023-02-06. Ceased 2023-05-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Jacqueline Wild born 1967 resident in England, British national. Notified 2023-02-06. Ceased 2023-05-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Hilton Foods Limited (Northern Ireland reg. Ni034980). Notified 2023-08-11. Ceased 2024-07-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

SPHERE DESIGN LIMITED has previously traded as:

  • SPHERE FOOD SYSTEMS LIMITED (until 2023-05-08)

Similar UK companies

Other companies registered under SIC 71121 (Engineering design activities for industrial process and production):

Other companies registered in Gerrards Cross:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/14641649.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.