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SPIRE PLATFORM SOLUTIONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Spire Platform Solutions Limited. The company was founded 6 years ago and was given the registration number 11401397. The firm's registered office is in PORTSMOUTH. You can find them at Building 3000 Lakeside North Harbour, Western Road, Portsmouth, Hampshire. This company's SIC code is 66290 - Other activities auxiliary to insurance and pension funding.

Company Information

Name:SPIRE PLATFORM SOLUTIONS LIMITED
Company Number:11401397
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 June 2018
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 66290 - Other activities auxiliary to insurance and pension funding

Office Address & Contact

Registered Address:Building 3000 Lakeside North Harbour, Western Road, Portsmouth, Hampshire, England, PO6 3EN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Building 3000, Building 3000, Lakeside North Harbour, Portsmouth, United Kingdom, PO6 3EN

Director04 July 2018Active
Building 3000, Building 3000, Lakeside North Harbour, Portsmouth, United Kingdom, PO6 3EN

Director04 July 2018Active
Building 3000, Building 3000, Lakeside North Harbour, Portsmouth, United Kingdom, PO6 3EN

Director04 July 2018Active
Enterprise House, Bancroft Road, Reigate, England, RH2 7RP

Director01 June 2023Active
Building 3000, Lakeside North Harbour, Western Road, Portsmouth, England, PO6 3EN

Director31 January 2019Active
Building 3000, Building 3000, Lakeside North Harbour, Portsmouth, United Kingdom, PO6 3EN

Director04 July 2018Active
Vale House, Roebuck Close Bancroft Road, Reigate, United Kingdom, RH2 7RU

Director06 June 2018Active

People with Significant Control

Spire Financial Limited
Notified on:04 July 2018
Status:Active
Country of residence:United Kingdom
Address:Building 3000, Lakeside, Portsmouth, United Kingdom, PO6 3EN
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Just Retirement (Holdings) Limited
Notified on:04 July 2018
Status:Active
Country of residence:United Kingdom
Address:Vale House, Roebuck Close, Reigate, United Kingdom, RH2 7RU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Just Retirement (Holdings) Limited
Notified on:06 June 2018
Status:Active
Country of residence:United Kingdom
Address:Vale House, Roebuck Close Bancroft Road, Reigate, United Kingdom, RH2 7RU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-28Accounts

Accounts with accounts type full.

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2023-06-07Confirmation statement

Confirmation statement with no updates.

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2023-06-02Officers

Appoint person director company with name date.

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2023-06-02Officers

Termination director company with name termination date.

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2023-03-29Accounts

Accounts with accounts type full.

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2022-06-28Accounts

Accounts with accounts type full.

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2022-06-12Confirmation statement

Confirmation statement with updates.

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2021-07-06Confirmation statement

Confirmation statement with updates.

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2021-02-24Accounts

Accounts with accounts type total exemption full.

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2020-06-23Confirmation statement

Confirmation statement with updates.

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2020-06-10Resolution

Resolution.

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2020-06-08Incorporation

Memorandum articles.

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2020-03-05Accounts

Accounts with accounts type total exemption full.

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2020-01-23Persons with significant control

Second filing notification of a person with significant control.

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2019-12-17Persons with significant control

Second filing notification of a person with significant control.

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2019-12-17Miscellaneous

Legacy.

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2019-10-09Address

Change registered office address company with date old address new address.

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2019-06-18Confirmation statement

Confirmation statement.

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2019-06-18Persons with significant control

Change to a person with significant control.

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2019-06-12Persons with significant control

Notification of a person with significant control.

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2019-06-12Persons with significant control

Notification of a person with significant control.

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2019-06-12Persons with significant control

Cessation of a person with significant control.

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2019-03-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-03-03Officers

Change person director company with change date.

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2019-03-03Officers

Change person director company with change date.

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