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SPIRE PLATFORM SOLUTIONS LIMITED - Building 3000 Lakeside North Harbour, Western Road, Portsmouth, Hampshire, United Kingdom
Company Information
- Company registration number
- 11401397
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Building 3000 Lakeside North Harbour
- Western Road
- Portsmouth
- Hampshire
- PO6 3EN
- England Building 3000 Lakeside North Harbour, Western Road, Portsmouth, Hampshire, PO6 3EN, England UK
Management
- Managing Directors
- BOULDING, Adrian Charles
- CHEAL, Trevor
- READ, Christopher Dunstan Boileau
- TURNER, Paul James
- THROWER, Gary Steven
Company Details
- Type of Business
- ltd
- Incorporated
- 2018-06-06
- Age Of Company 2018-06-06 5 years
- SIC/NACE
- 66290
Ownership
- Beneficial Owners
- Spire Financial Limited
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Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- PACIFIC SHELF 1853 LIMITED
- Filing of Accounts
- Due Date: 2025-03-31
- Last Date: 2023-06-30
- Annual Return
- Due Date: 2024-06-19
- Last Date: 2023-06-05
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SPIRE PLATFORM SOLUTIONS LIMITED Company Description
- SPIRE PLATFORM SOLUTIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 11401397. Its current trading status is "live". It was registered 2018-06-06. It was previously called PACIFIC SHELF 1853 LIMITED. It has declared SIC or NACE codes as "66290". It has 5 directors The latest accounts are filed up to 2023-06-30.It can be contacted at Building 3000 Lakeside North Harbour .
Get SPIRE PLATFORM SOLUTIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Spire Platform Solutions Limited - Building 3000 Lakeside North Harbour, Western Road, Portsmouth, Hampshire, United Kingdom
- 2018-06-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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accounts-with-accounts-type-full (2024-02-28) - AA
keyboard_arrow_right 2023
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accounts-with-accounts-type-full (2023-03-29) - AA
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termination-director-company-with-name-termination-date (2023-06-02) - TM01
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appoint-person-director-company-with-name-date (2023-06-02) - AP01
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confirmation-statement-with-no-updates (2023-06-07) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-06-12) - CS01
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accounts-with-accounts-type-full (2022-06-28) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-07-06) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-02-24) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-03-05) - AA
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second-filing-notification-of-a-person-with-significant-control (2020-01-23) - RP04PSC02
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memorandum-articles (2020-06-08) - MA
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resolution (2020-06-10) - RESOLUTIONS
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confirmation-statement-with-updates (2020-06-23) - CS01
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-03-03) - CH01
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notification-of-a-person-with-significant-control (2019-06-12) - PSC02
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appoint-person-director-company-with-name-date (2019-03-01) - AP01
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termination-director-company-with-name-termination-date (2019-02-26) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-03-07) - MR01
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confirmation-statement (2019-06-18) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-10-09) - AD01
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legacy (2019-12-17) - RP04CS01
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second-filing-notification-of-a-person-with-significant-control (2019-12-17) - RP04PSC02
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change-to-a-person-with-significant-control (2019-06-18) - PSC05
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cessation-of-a-person-with-significant-control (2019-06-12) - PSC07
keyboard_arrow_right 2018
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incorporation-company (2018-06-06) - NEWINC
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appoint-person-director-company-with-name-date (2018-07-18) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2018-09-26) - AD01
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resolution (2018-07-12) - RESOLUTIONS
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capital-name-of-class-of-shares (2018-07-24) - SH08
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resolution (2018-07-23) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2018-07-18) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-07-18) - MR01
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capital-allotment-shares (2018-08-22) - SH01
