SPIRE INTEGRATION LTD
Overview
| Company Name | SPIRE INTEGRATION LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09537854 |
| 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 INTEGRATION LTD?
- Information technology consultancy activities (62020) / Information and communication
Where is SPIRE INTEGRATION LTD located?
| Registered Office Address | 66 St Peters Avenue DN35 8HP Cleethorpes Lincolnshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SPIRE INTEGRATION LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 29, 2025 |
| Next Accounts Due On | Jan 29, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for SPIRE INTEGRATION LTD?
| Last Confirmation Statement Made Up To | Apr 27, 2025 |
|---|---|
| Next Confirmation Statement Due | May 11, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 27, 2024 |
| Overdue | No |
What are the latest filings for SPIRE INTEGRATION LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Apr 30, 2024 | 3 pages | AA | ||
Confirmation statement made on Apr 27, 2024 with updates | 5 pages | CS01 | ||
Appointment of Mr Jason Marcus Brewer as a director on Dec 29, 2023 | 2 pages | AP01 | ||
Termination of appointment of Jonathan Luke Brewer as a director on Dec 29, 2023 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Apr 30, 2023 | 3 pages | AA | ||
Confirmation statement made on Apr 27, 2023 with updates | 5 pages | CS01 | ||
Notification of Dq Computing Services Limited as a person with significant control on May 01, 2022 | 2 pages | PSC02 | ||
Accounts for a dormant company made up to Apr 30, 2022 | 3 pages | AA | ||
Confirmation statement made on Apr 27, 2022 with updates | 5 pages | CS01 | ||
Cessation of Affinity Partnerships Ltd as a person with significant control on Jul 04, 2021 | 1 pages | PSC07 | ||
Notification of Jonathan Luke Brewer as a person with significant control on Jul 04, 2021 | 2 pages | PSC01 | ||
Termination of appointment of Martin Braybrooks as a secretary on May 19, 2021 | 1 pages | TM02 | ||
Cessation of Martin Braybrookes as a person with significant control on May 19, 2021 | 1 pages | PSC07 | ||
Cessation of A Person with Significant Control as a person with significant control on May 19, 2021 | 1 pages | PSC07 | ||
Micro company accounts made up to Apr 30, 2021 | 3 pages | AA | ||
Micro company accounts made up to Apr 30, 2020 | 3 pages | AA | ||
Notification of Affinity Partnerships Ltd as a person with significant control on May 19, 2021 | 2 pages | PSC02 | ||
Termination of appointment of Mohammed Efzhal as a director on May 19, 2021 | 1 pages | TM01 | ||
Appointment of Mr Jonathan Luke Brewer as a director on May 19, 2021 | 2 pages | AP01 | ||
Termination of appointment of Martin Dennis Braybrooks as a director on May 19, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Apr 27, 2021 with no updates | 3 pages | CS01 | ||
Current accounting period shortened from Apr 30, 2020 to Apr 29, 2020 | 1 pages | AA01 | ||
Confirmation statement made on Apr 27, 2020 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2019 | 7 pages | AA | ||
Registered office address changed from 66 st. Peter's Avenue Cleethorpes N.E. Lincs DN35 8HP United Kingdom to 66 st Peters Avenue Cleethorpes Lincolnshire DN35 8HP on Sep 24, 2019 | 1 pages | AD01 | ||
Who are the officers of SPIRE INTEGRATION LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BREWER, Jason Marcus | Director | DN35 8HP Cleethorpes 66 St Peters Avenue Lincolnshire United Kingdom | England | British | Director | 137261980019 | ||||
| BRAYBROOKS, Martin | Secretary | St. Peter's Avenue DN35 8HP Cleethorpes 66 N.E. Lincs United Kingdom | 196698420001 | |||||||
| BRAYBROOKS, Martin Dennis | Director | St. Peter's Avenue DN35 8HP Cleethorpes 66 N.E. Lincs United Kingdom | United Kingdom | British | It Consultant | 64288620002 | ||||
| BREWER, Jonathan Luke | Director | DN35 8HP Cleethorpes 66 St Peters Avenue Lincolnshire United Kingdom | United Kingdom | British | Director | 243718070001 | ||||
| EFZHAL, Mohammed | Director | St. Peter's Avenue DN35 8HP Cleethorpes 66 N.E. Lincs United Kingdom | England | British | Management Consultant | 185934700001 |
Who are the persons with significant control of SPIRE INTEGRATION LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Dq Computing Services Limited | May 01, 2022 | DN35 8HP Cleethorpes 66 St Peters Avenue Lincolnshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Jonathan Luke Brewer | Jul 04, 2021 | DN35 8HP Cleethorpes 66 St Peters Avenue Lincolnshire United Kingdom | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Affinity Partnerships Ltd | May 19, 2021 | DN35 8HP Cleethorpes 66 St Peters Avenue Lincolnshire England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Martin Braybrookes | Apr 13, 2017 | DN35 8HP Cleethorpes 66 St Peters Avenue Lincolnshire United Kingdom | Yes | ||||||||||
Nationality: British 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