SPIRE PLATFORM SOLUTIONS LIMITED - PORTSMOUTH
| Company Profile | Company Filings |
Overview
SPIRE PLATFORM SOLUTIONS LIMITED is a Private Limited Company from PORTSMOUTH ENGLAND and has the status: Active.
SPIRE PLATFORM SOLUTIONS LIMITED was incorporated 6 years ago on 06/06/2018 and has the registered number: 11401397. The accounts status is FULL and accounts are next due on 31/03/2024.
SPIRE PLATFORM SOLUTIONS LIMITED was incorporated 6 years ago on 06/06/2018 and has the registered number: 11401397. The accounts status is FULL and accounts are next due on 31/03/2024.
SPIRE PLATFORM SOLUTIONS LIMITED - PORTSMOUTH
This company is listed in the following categories:
66290 - Other activities auxiliary to insurance and pension funding
66290 - Other activities auxiliary to insurance and pension funding
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
BUILDING 3000 LAKESIDE NORTH HARBOUR
PORTSMOUTH
HAMPSHIRE
PO6 3EN
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
PACIFIC SHELF 1853 LIMITED (until 12/07/2018)
PACIFIC SHELF 1853 LIMITED (until 12/07/2018)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/06/2023 | 19/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PAUL JAMES TURNER | Jun 1971 | British | Director | 2019-01-31 | CURRENT |
| MR CHRISTOPHER DUNSTAN BOILEAU READ | Aug 1963 | British | Director | 2018-07-04 | CURRENT |
| MR GARY STEVEN THROWER | Dec 1979 | British | Director | 2023-06-01 | CURRENT |
| MR TREVOR CHEAL | Feb 1964 | British | Director | 2018-07-04 | CURRENT |
| ADRIAN CHARLES BOULDING | Jan 1959 | British | Director | 2018-07-04 | CURRENT |
| MR HUGH BENNIE MCKEE | Mar 1964 | British | Director | 2018-06-06 UNTIL 2019-01-31 | RESIGNED |
| MR PETER BRIAN ELLIS | Sep 1962 | British | Director | 2018-07-04 UNTIL 2023-05-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Spire Financial Limited | 2018-07-04 | Portsmouth Hampshire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
|
| Just Retirement (Holdings) Limited | 2018-07-04 | Reigate Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
|
| Just Retirement (Holdings) Limited | 2018-06-06 - 2018-07-04 | Reigate Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts preparation | 2024-02-29 | 30-06-2023 | 57,701 Cash -2,828,677 equity |
| ACCOUNTS - Final Accounts preparation | 2023-03-30 | 30-06-2022 | 110,865 Cash -2,260,594 equity |
| ACCOUNTS - Final Accounts preparation | 2022-06-29 | 30-06-2021 | 202,767 Cash -1,689,798 equity |
| ACCOUNTS - Final Accounts preparation | 2021-02-25 | 30-06-2020 | 249,375 Cash -695,032 equity |
| ACCOUNTS - Final Accounts preparation | 2020-03-06 | 30-06-2019 | 75,661 Cash -66,878 equity |