Active - Proposal to Strike off
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Company Information for SPHINX GROUP LIMITED
NIDDERDALE HOUSE BECKWITH KNOWLE, OTLEY ROAD, HARROGATE, NORTH YORKSHIRE, HG3 1SA,
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Company Registration Number
 06960561 Private Limited Company
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Company Overview
About Sphinx Group Ltd
SPHINX GROUP LIMITED was founded on 2009-07-13 and has its registered office in Harrogate. The organisation's status is listed as "Active - Proposal to Strike off". Sphinx Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
- Company is not active ie not engaged in any business activity or receiving income or profits
- Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
- Holds no assets capable of producing any profits or income
- Holds assets that are unlikely to produce profits and income in the near future
- Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
| Company Name | ||
|---|---|---|
| SPHINX GROUP LIMITED | ||
| Legal Registered Office | ||
| NIDDERDALE HOUSE BECKWITH KNOWLE OTLEY ROAD HARROGATE NORTH YORKSHIRE HG3 1SA Other companies in HG3 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 06960561 | |
|---|---|---|
| Company ID Number | 06960561 | |
| Date formed | 2009-07-13 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 31/12/2017 | |
| Account next due | 30/09/2019 | |
| Latest return | 13/07/2015 | |
| Return next due | 10/08/2016 | |
| Type of accounts | DORMANT | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2019-04-06 08:55:38 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for SPHINX GROUP LIMITED
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Companies with same name SPHINX GROUP LIMITED
The following companies were found which have the same name as SPHINX GROUP LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
Sphinx Group International, LLC | 4445 CORPORATION LANE VIRGINIA BEACH VA 23462 | Active | Company formed on the 2015-10-23 |
 |
SPHINX GROUP AUSTRALIA PTY LTD | NSW 2200 | Active | Company formed on the 2015-08-16 |
|
SPHINX GROUP LLC | Delaware | Unknown | |
| SPHINX GROUP, INC. | 7950 NW 53RD STREET MIAMI FL 33166 | Active | Company formed on the 2009-04-08 | |
| SPHINX GROUP LIMITED | 56 Dhu Varren Portrush COUNTY ANTRIM BT56 8EW | Active - Proposal to Strike off | Company formed on the 2018-03-27 | |
|
SPHINX GROUP, LLC | 4536 ETHRIDGE DR PLANO TX 75024 | Active | Company formed on the 2010-06-29 |
|
SPHINX GROUP INC | Georgia | Unknown | |
|
SPHINX GROUP INCORPORATED | New Jersey | Unknown | |
|
SPHINX GROUP SYDNEY PTY LTD | Active | Company formed on the 2018-07-19 | |
|
SPHINX GROUP LOGISTICS INC. | 3000 BROKEN BOW WAY PLANO TX 75093 | Active | Company formed on the 2019-06-24 |
|
Sphinx Group Limited | Maryland | Unknown | |
| SPHINX GROUP LIMITED | Unknown | |||
|
SPHINX GROUP INC. | 1225 FRANKLIN AVE Nassau GARDEN CITY NY 11530 | Active | Company formed on the 2022-03-02 |
Company Officers of SPHINX GROUP LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
KIERAN DAVID COOPER |
||
MARK MCHALE |
||
CHRISTOPHER DAVID STANSBURY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JESPER PILHOLM TROLLE |
Director | ||
PAUL JOSEPH REILLY |
Director | ||
NICHOLAS JOHN THURLOW |
Director | ||
GRAHAME PAUL BENSON |
Director | ||
PETER STEWART BROWN |
Director | ||
STEPHEN MICHAEL PEARCE |
Director | ||
PAUL MARTIN SINNETT |
Company Secretary | ||
NICHOLAS BANNISTER |
Director | ||
LINDA ELIZABETH HATTON |
Director | ||
MARK BRIAN HATTON |
Director | ||
PAUL HAYHURST |
Director | ||
JESSICA DEBORAH LAST |
Director | ||
MADELINE EMMA LAST |
Director | ||
RICHARD LAST |
Director | ||
DIANE SINNETT |
Director | ||
PAUL MARTIN SINNETT |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ARROW ENTERPRISE COMPUTING SOLUTIONS LIMITED | Director | 2016-01-01 | CURRENT | 2000-03-16 | Active | |
| CENTIA GROUP LIMITED | Director | 2016-01-01 | CURRENT | 2002-10-15 | Active - Proposal to Strike off | |
| SPHINX CST NETWORKS LIMITED | Director | 2016-01-01 | CURRENT | 1992-10-01 | Active - Proposal to Strike off | |
| ARROW CAPITAL SOLUTIONS UK LTD | Director | 2016-01-01 | CURRENT | 1995-12-07 | Active - Proposal to Strike off | |
| COMPUTERLINKS (UK) LIMITED | Director | 2016-01-01 | CURRENT | 1996-11-20 | Active | |
| CENTIA LIMITED | Director | 2016-01-01 | CURRENT | 2001-09-11 | Active - Proposal to Strike off | |
| BROOMCO (4184) LIMITED | Director | 2016-01-01 | CURRENT | 2006-12-28 | Active | |
| CSS COMPUTER SECURITY SOLUTIONS LIMITED | Director | 2016-01-01 | CURRENT | 2009-12-16 | Active - Proposal to Strike off | |
| SPHINX PROFESSIONAL SERVICES LIMITED | Director | 2016-01-01 | CURRENT | 1989-04-19 | Active - Proposal to Strike off | |
| SPHINX CST LIMITED | Director | 2016-01-01 | CURRENT | 1986-10-29 | Active - Proposal to Strike off | |
| ARROW ECS (NI) LIMITED | Director | 2018-01-26 | CURRENT | 2005-02-24 | Active - Proposal to Strike off | |
| CENTIA GROUP LIMITED | Director | 2017-08-08 | CURRENT | 2002-10-15 | Active - Proposal to Strike off | |
| SPHINX CST NETWORKS LIMITED | Director | 2017-08-08 | CURRENT | 1992-10-01 | Active - Proposal to Strike off | |
| CENTIA LIMITED | Director | 2017-08-08 | CURRENT | 2001-09-11 | Active - Proposal to Strike off | |
| BROOMCO (4184) LIMITED | Director | 2017-08-08 | CURRENT | 2006-12-28 | Active | |
| CSS COMPUTER SECURITY SOLUTIONS LIMITED | Director | 2017-08-08 | CURRENT | 2009-12-16 | Active - Proposal to Strike off | |
| SPHINX PROFESSIONAL SERVICES LIMITED | Director | 2017-08-08 | CURRENT | 1989-04-19 | Active - Proposal to Strike off | |
| SPHINX CST LIMITED | Director | 2017-08-08 | CURRENT | 1986-10-29 | Active - Proposal to Strike off | |
| ARROW VALUE RECOVERY UK LTD | Director | 2017-05-16 | CURRENT | 2007-08-21 | Active - Proposal to Strike off | |
| NIC EUROTECH LIMITED | Director | 2016-09-07 | CURRENT | 2003-06-19 | Active - Proposal to Strike off | |
| TITAN SUPPLY CHAIN SERVICES LIMITED | Director | 2016-09-07 | CURRENT | 2003-10-14 | Active - Proposal to Strike off | |
| NIC COMPONENTS EUROPE LIMITED | Director | 2016-09-07 | CURRENT | 1998-01-15 | Active | |
| RICHARDSON RFPD UK LIMITED | Director | 2016-07-07 | CURRENT | 2010-12-01 | Active | |
| ARROW ELECTRONICS LIMITED | Director | 2016-06-23 | CURRENT | 1984-01-12 | Active | |
| A. E. PETSCHE UK LIMITED | Director | 2016-06-23 | CURRENT | 2011-12-13 | Active | |
| ARROW ELECTRONICS (UK) LIMITED | Director | 2016-06-23 | CURRENT | 1991-02-14 | Active | |
| ARROW ELECTRONICS LIMITED | Director | 2016-06-23 | CURRENT | 1996-10-31 | Active | |
| R.D.TRADING LIMITED | Director | 2016-06-01 | CURRENT | 1992-03-23 | Active | |
| ARROW ENTERPRISE COMPUTING SOLUTIONS LIMITED | Director | 2016-05-20 | CURRENT | 2000-03-16 | Active | |
| ARROW CAPITAL SOLUTIONS UK LTD | Director | 2016-05-20 | CURRENT | 1995-12-07 | Active - Proposal to Strike off | |
| COMPUTERLINKS (UK) LIMITED | Director | 2016-05-20 | CURRENT | 1996-11-20 | Active | |
| BROOMCO (4184) LIMITED | Director | 2016-05-20 | CURRENT | 2006-12-28 | Active | |
| SPHINX PROFESSIONAL SERVICES LIMITED | Director | 2016-05-20 | CURRENT | 1989-04-19 | Active - Proposal to Strike off | |
| SPHINX CST LIMITED | Director | 2016-05-20 | CURRENT | 1986-10-29 | Active - Proposal to Strike off |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| SH19 | Statement of capital on 2018-11-05 GBP 961,402 | |
| SH20 | Statement by Directors | |
| CAP-SS | Solvency Statement dated 10/10/18 | |
| RES06 | Resolutions passed:
| |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/07/18, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JESPER PILHOLM TROLLE | |
| AP01 | DIRECTOR APPOINTED MR MARK MCHALE | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/07/17, WITH NO UPDATES | |
| PSC07 | CESSATION OF JESPER PILHOLM TROLLE AS A PSC | |
| PSC07 | CESSATION OF CHRISTOPHER DAVID STANSBURY AS A PSC | |
| PSC07 | CESSATION OF KIERAN DAVID COOPER AS A PSC | |
| PSC07 | CESSATION OF ARROW ENTERPRISE COMPUTING SOLUTIONS LTD AS A PSC | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
| LATEST SOC | 18/07/16 STATEMENT OF CAPITAL;GBP 1400000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED MR CHRISTOPHER DAVID STANSBURY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL REILLY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS THURLOW | |
| AP01 | DIRECTOR APPOINTED MR JESPER PILHOLM TROLLE | |
| AP01 | DIRECTOR APPOINTED MR KIERAN DAVID COOPER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAME PAUL BENSON | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
| LATEST SOC | 17/07/15 STATEMENT OF CAPITAL;GBP 1400000 | |
| AR01 | 13/07/15 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER BROWN | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
| LATEST SOC | 14/07/14 STATEMENT OF CAPITAL;GBP 1400000 | |
| AR01 | 13/07/14 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN PEARCE | |
| AP01 | DIRECTOR APPOINTED MR NICHOLAS JOHN THURLOW | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| AR01 | 13/07/13 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| AR01 | 13/07/12 FULL LIST | |
| RES13 | THAT THE TRANSACTION CONTEMPLATED BY THE TERMS OF THE ASSET PURCHASE AGREEMENT TO BE ENTERED INTO BETWEEN ARROW ENERPRISE COMPUTING SOLUTIONS LIMITED 23/04/2012 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| AR01 | 13/07/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER STEWART BROWN / 13/07/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOSEPH REILLY / 13/07/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MICHAEL PEARCE / 13/07/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAME BENSON / 13/07/2011 | |
| AR01 | 13/07/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MICHAEL PEARCE / 28/06/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAME BENSON / 29/06/2010 | |
| SH02 | CONSOLIDATION 24/06/10 | |
| AP01 | DIRECTOR APPOINTED GRAHAME BENSON | |
| RES13 | DIR APPOINTED 24/06/2010 | |
| RES01 | ADOPT ARTICLES 24/06/2010 | |
| SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
| AUD | AUDITOR'S RESIGNATION | |
| AA01 | CURREXT FROM 30/09/2010 TO 31/12/2010 | |
| AD01 | REGISTERED OFFICE CHANGED ON 28/06/2010 FROM 16 SHENLEY PAVILIONS CHALKDELL DRIVE SHENLEY WOOD MILTON KEYNES MK5 6LB | |
| AP01 | DIRECTOR APPOINTED PETER STEWART BROWN | |
| AP01 | DIRECTOR APPOINTED PAUL JOSPEH REILLY | |
| AP01 | DIRECTOR APPOINTED STEPHEN MICHAEL PEARCE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MADELINE LAST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DIANE SINNETT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK HATTON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL HAYHURST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BANNISTER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JESSICA LAST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LINDA HATTON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LAST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL SINNETT | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY PAUL SINNETT | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09 | |
| SA | SHARE AGREEMENT OTC | |
| 88(2) | AMENDING 88(2) | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| SA | SHARE AGREEMENT OTC | |
| 123 | NC INC ALREADY ADJUSTED 21/07/09 | |
| 88(2) | AD 21/07/09 GBP SI 4000000@0.1=400000 GBP SI 1000000@1=1000000 GBP IC 1/1400001 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES04 | GBP NC 1000/1400000 21/07/2009 | |
| CERTNM | COMPANY NAME CHANGED BROOMCO (4184) LIMITED CERTIFICATE ISSUED ON 11/08/09 | |
| 225 | CURRSHO FROM 31/07/2010 TO 30/09/2009 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company
Licences & Regulatory approval
We could not find any licences issued to SPHINX GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against SPHINX GROUP LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
SPHINX GROUP LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.85 | 96 |
| MortgagesNumMortOutstanding | 0.35 | 90 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.51 | 96 |
| MortgagesNumMortCharges | 0.95 | 97 |
| MortgagesNumMortOutstanding | 0.31 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
Intangible Assets
Patents
We have not found any records of SPHINX GROUP LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for SPHINX GROUP LIMITED
Income
Government Income
We have not found government income sources for SPHINX GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as SPHINX GROUP LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where SPHINX GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SPHINX GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded SPHINX GROUP LIMITED any grants or awards. Ownership
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Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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