SPIRE VENTURES LTD
Overview
| Company Name | SPIRE VENTURES LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08249798 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SPIRE VENTURES LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is SPIRE VENTURES LTD located?
| Registered Office Address | 2 Piries Place RH12 1EH Horsham West Sussex United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SPIRE VENTURES LTD?
| Company Name | From | Until |
|---|---|---|
| HBRE CAPITAL LIMITED | Oct 11, 2012 | Oct 11, 2012 |
What are the latest accounts for SPIRE VENTURES LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for SPIRE VENTURES LTD?
| Last Confirmation Statement Made Up To | Aug 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 29, 2025 |
| Overdue | No |
What are the latest filings for SPIRE VENTURES LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Change of details for Spire Investment Group Ltd as a person with significant control on Mar 16, 2026 | 2 pages | PSC05 | ||
Change of details for Spire Investment Group Ltd as a person with significant control on Mar 16, 2026 | 2 pages | PSC05 | ||
Change of details for Spire Investment Group Ltd as a person with significant control on Mar 16, 2026 | 2 pages | PSC05 | ||
Registered office address changed from The Barn Meadow Court, Faygate Lane Faygate Horsham West Sussex RH12 4SJ England to 2 Piries Place Horsham West Sussex RH12 1EH on Mar 16, 2026 | 1 pages | AD01 | ||
Change of details for Spire Investment Group Ltd as a person with significant control on Mar 16, 2026 | 2 pages | PSC05 | ||
Director's details changed for Mr Faisal Shahid Butt on Mar 16, 2026 | 2 pages | CH01 | ||
Cessation of Faisal Shahid Butt as a person with significant control on Aug 11, 2016 | 1 pages | PSC07 | ||
Notification of Spire Investment Group Ltd as a person with significant control on Aug 11, 2016 | 2 pages | PSC02 | ||
Confirmation statement made on Aug 29, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jul 31, 2024 | 4 pages | AA | ||
Confirmation statement made on Aug 29, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jul 31, 2023 | 4 pages | AA | ||
Confirmation statement made on Aug 29, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jul 31, 2022 | 4 pages | AA | ||
Confirmation statement made on Sep 01, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jul 31, 2021 | 4 pages | AA | ||
Confirmation statement made on Sep 01, 2021 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Faisal Shahid Butt on Sep 17, 2021 | 2 pages | CH01 | ||
Change of details for Mr Faisal Shahid Butt as a person with significant control on Sep 17, 2021 | 2 pages | PSC04 | ||
Micro company accounts made up to Jul 31, 2020 | 4 pages | AA | ||
Confirmation statement made on Sep 01, 2020 with no updates | 3 pages | CS01 | ||
Registered office address changed from , Anova House Wickhurst Lane, Broadbridge Heath, Horsham, West Sussex, RH12 3LZ to The Barn Meadow Court, Faygate Lane Faygate Horsham West Sussex RH12 4SJ on Jun 24, 2020 | 1 pages | AD01 | ||
Total exemption full accounts made up to Jul 31, 2019 | 7 pages | AA | ||
Previous accounting period extended from Jun 30, 2019 to Jul 31, 2019 | 1 pages | AA01 | ||
Confirmation statement made on Sep 01, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of SPIRE VENTURES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BUTT, Faisal Shahid | Director | RH12 1EH Horsham 2 Piries Place West Sussex United Kingdom | England | British,Belgian,Pakistani | 156402330004 | |||||
| DOLAN, Graham John Anthony | Secretary | Fry's Walk BA4 5WT Shepton Mallet 3 Somerset United Kingdom | 172783820001 | |||||||
| BARHAM, Scott William | Director | Wickhurst Lane Broadbridge Heath RH12 3LZ Horsham Anova House West Sussex | England | British | 198613840001 | |||||
| BUTT, Safana Khan | Director | Clifton Road KT2 6PL Kingston Upon Thames 93 Surrey England | United Kingdom | British | 199626450001 | |||||
| CAAN, James | Director | Wickhurst Lane Broadbridge Heath RH12 3LZ Horsham Anova House West Sussex | England | British | 199316440001 | |||||
| CAAN, James | Director | Wickhurst Lane Broadbridge Heath RH12 3LZ Horsham Anova House West Sussex England | United Kingdom | British | 40761730004 | |||||
| HOOLEY, Rebecca Patricia | Director | Wickhurst Lane Broadbridge Heath RH12 3LZ Horsham Anova House West Sussex | United Kingdom | British | 199323360001 |
Who are the persons with significant control of SPIRE VENTURES LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Spire Investment Group Ltd | Aug 11, 2016 | RH12 1EH Horsham 2 Piries Place United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Faisal Shahid Butt | Jul 27, 2016 | Crescent Road KT2 7RD Kingston Upon Thames 37 England | Yes | ||||||||||
Nationality: British,Belgian,Pakistani Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0