SPIRE PLATFORM SOLUTIONS LIMITED
Active - Accounts Filed
General Information
NAME
SPIRE PLATFORM SOLUTIONS LIMITED
COMPANY NUMBER
11401397
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66290 -
Other activities auxiliary to insurance and pension funding
INCORPORATION DATE
06/06/2018
(6 years and 5 months old)
WEBSITE
https://spireps.co.uk
CONFIRMATION STATEMENT MADE UP TO
25/06/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
06/06/2018
12/07/2018
PACIFIC SHELF 1853 LIMITED
SURREY
RH2 7RP
Building 3000
Lakeside North Harbour
Portsmouth
Hampshire
PO6 3EN
Enterprise House
Bancroft Road
REIGATE
RH2 7RP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SPIRE FINANCIAL LIMITED | Active - Accounts Filed | View Report |
| SPIRE PLATFORM SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/06/2024 | New Confirmation Statement filed |
| 11/06/2024 | New Company Secretary Simon Donald Watson (932384184) Appointed |
| 10/06/2024 | Christopher Dunstan Boileau Read (900205696) has left the board |
Credit Risk Overview
Want to learn more about SPIRE PLATFORM SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SPIRE PLATFORM SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SPIRE PLATFORM SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/01/2019 - Present (5 years and 9 months) Born in Jun 1971 (age: 53) |
Active | Director |
Current: 19 Past: 0 |
View Report |
|
01/06/2023 - Present (1 years and 5 months) Born in Dec 1979 (age: 44) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
31/05/2024 - Present (5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
06/06/2018 - Present (6 years and 5 months) Born in Mar 1964 |
Resigned | Director |
Current: 0 Past: 14 |
View Report |
|
04/07/2018 - Present (6 years and 4 months) Born in Sep 1962 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SPIRE FINANCIAL LIMITED | Active - Accounts Filed | View Report |
| SPIRE PLATFORM SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/06/2024 | New Confirmation Statement filed |
| 11/06/2024 | New Company Secretary Simon Donald Watson (932384184) Appointed |
| 10/06/2024 | Christopher Dunstan Boileau Read (900205696) has left the board |
| 10/06/2024 | Adrian Charles Boulding (924856387) has left the board |
| 10/06/2024 | Trevor Cheal (924130206) has left the board |
| 05/03/2024 | New Accounts filed |
| 12/06/2023 | New Confirmation Statement filed |
| 06/06/2023 | Peter Brian Ellis (921841826) has left the board |
| 06/06/2023 | New Board Member Gary Steven Thrower (930971925) Appointed |
| 02/04/2023 | New Accounts filed |
| 01/07/2022 | New Accounts filed |
| 01/07/2022 | New Confirmation Statement filed |
| 01/03/2021 | New Accounts filed |
| 27/06/2020 | New Confirmation Statement filed |
| 10/03/2020 | New Accounts filed |
| 11/10/2019 | Change in Reg. Office |
| 22/06/2019 | New Confirmation Statement filed |
| 05/03/2019 | New Board Member Paul James Turner (920755973) Appointed |
| 28/02/2019 | Hugh Bennie McKee (917189139) has left the board |
| 28/09/2018 | Change in Reg. Office |
| 27/07/2018 | Peter Brian Ellis (924856172) has left the board |
| 27/07/2018 | New Board Member Peter Brian Ellis (921841826) Appointed |
| 20/07/2018 | New Board Member Christopher Dunstan Boileau Read (900205696) Appointed |
| 20/07/2018 | New Board Member Adrian Boulding (924856387) Appointed |
| 20/07/2018 | New Board Member Peter Brian Ellis (924856172) Appointed |
| 20/07/2018 | New Board Member Trevor Cheal (924130206) Appointed |
| 20/07/2018 | Change in Reg. Office |
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