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Company Information for

KPI SPIRE (5) LIMITED

3 Coldbath Square, London, EC1R 5HL,
Company Registration Number
10381477
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Kpi Spire (5) Ltd
KPI SPIRE (5) LIMITED was founded on 2016-09-17 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Kpi Spire (5) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
KPI SPIRE (5) LIMITED
 
Legal Registered Office
3 Coldbath Square
London
EC1R 5HL
 
Filing Information
Company Number 10381477
Company ID Number 10381477
Date formed 2016-09-17
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2023-03-31
Account next due 31/12/2024
Latest return 
Return next due 15/10/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-27 04:42:29
Primary Source:Companies House
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Company Officers of KPI SPIRE (5) LIMITED

Current Directors
Officer Role Date Appointed
KPI (NOMINEES) LIMITED
 Company Secretary 2016-09-17
JONATHAN FRASER MASSING
 Director 2016-09-17
GARY SPENCER WILDER
 Director 2016-09-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KPI (NOMINEES) LIMITED KPI NEWBRIDGE LIMITED Company Secretary 2016-10-18 CURRENT 2016-10-18 Active - Proposal to Strike off
KPI (NOMINEES) LIMITED KPI (S2K) LIMITED Company Secretary 2016-10-18 CURRENT 2016-10-18 Active - Proposal to Strike off
KPI (NOMINEES) LIMITED KPI ARDMORE LIMITED Company Secretary 2016-10-03 CURRENT 2016-10-03 Active - Proposal to Strike off
KPI (NOMINEES) LIMITED KPI SPIRE (1) LIMITED Company Secretary 2016-09-17 CURRENT 2016-09-17 Active - Proposal to Strike off
KPI (NOMINEES) LIMITED KPI SPIRE (3) LIMITED Company Secretary 2016-09-17 CURRENT 2016-09-17 Active - Proposal to Strike off
KPI (NOMINEES) LIMITED KPI SPIRE (2) LIMITED Company Secretary 2016-09-17 CURRENT 2016-09-17 Active - Proposal to Strike off
KPI (NOMINEES) LIMITED KPI SPIRE (4) LIMITED Company Secretary 2016-09-17 CURRENT 2016-09-17 Active - Proposal to Strike off
KPI (NOMINEES) LIMITED 29-31 EASTWAYS LIMITED Company Secretary 2015-06-04 CURRENT 2015-06-04 Active
JONATHAN FRASER MASSING KW INVESTMENT MANAGEMENT LIMITED Director 2017-08-01 CURRENT 2009-06-11 Active
JONATHAN FRASER MASSING KW WEALTH PLANNING LIMITED Director 2017-08-01 CURRENT 1976-06-25 Active
JONATHAN FRASER MASSING KW TRADING SERVICES LIMITED Director 2017-08-01 CURRENT 1995-10-03 Active - Proposal to Strike off
JONATHAN FRASER MASSING KPI NEWBRIDGE LIMITED Director 2016-10-18 CURRENT 2016-10-18 Active - Proposal to Strike off
JONATHAN FRASER MASSING KPI (S2K) LIMITED Director 2016-10-18 CURRENT 2016-10-18 Active - Proposal to Strike off
JONATHAN FRASER MASSING KPI ARDMORE LIMITED Director 2016-10-03 CURRENT 2016-10-03 Active - Proposal to Strike off
JONATHAN FRASER MASSING KPI SPIRE (1) LIMITED Director 2016-09-17 CURRENT 2016-09-17 Active - Proposal to Strike off
JONATHAN FRASER MASSING KPI SPIRE (3) LIMITED Director 2016-09-17 CURRENT 2016-09-17 Active - Proposal to Strike off
JONATHAN FRASER MASSING KPI SPIRE (2) LIMITED Director 2016-09-17 CURRENT 2016-09-17 Active - Proposal to Strike off
JONATHAN FRASER MASSING KPI SPIRE (4) LIMITED Director 2016-09-17 CURRENT 2016-09-17 Active - Proposal to Strike off
JONATHAN FRASER MASSING 29-31 EASTWAYS LIMITED Director 2015-06-04 CURRENT 2015-06-04 Active
JONATHAN FRASER MASSING KPI (NOMINEES) LIMITED Director 2009-09-25 CURRENT 2006-02-27 Active
JONATHAN FRASER MASSING MOOR PARK INVESTORS LIMITED Director 2009-09-25 CURRENT 2006-10-20 Active - Proposal to Strike off
JONATHAN FRASER MASSING GENTLEAID (13) LIMITED Director 2008-01-09 CURRENT 2008-01-02 Active
JONATHAN FRASER MASSING GENTLEAID (6) LIMITED Director 2002-03-27 CURRENT 2002-03-27 Active
JONATHAN FRASER MASSING KINGSWOOD (CA'S) LIMITED Director 1998-02-20 CURRENT 1998-02-20 Active - Proposal to Strike off
JONATHAN FRASER MASSING KINGSWOOD PROPERTY FINANCE LIMITED Director 1997-12-12 CURRENT 1997-12-12 Active - Proposal to Strike off
JONATHAN FRASER MASSING KINGSWOOD HOLDINGS LIMITED Director 1997-12-11 CURRENT 1997-12-11 Active
JONATHAN FRASER MASSING GENTLEAID (2) LIMITED Director 1997-04-08 CURRENT 1997-04-08 Active - Proposal to Strike off
JONATHAN FRASER MASSING GENTLEAID LIMITED Director 1997-01-09 CURRENT 1996-11-13 Active - Proposal to Strike off
JONATHAN FRASER MASSING KINGSWOOD INVESTMENT PARTNERS LIMITED Director 1996-07-17 CURRENT 1996-07-16 Active
JONATHAN FRASER MASSING KINGSWOOD FINANCIAL SERVICES LIMITED Director 1993-03-26 CURRENT 1988-04-19 Active - Proposal to Strike off
JONATHAN FRASER MASSING SHERWOOD MANAGEMENT LIMITED Director 1991-11-24 CURRENT 1987-01-29 Liquidation
JONATHAN FRASER MASSING KINGSWOOD CORPORATE FINANCE LIMITED Director 1990-11-14 CURRENT 1988-05-04 Active
GARY SPENCER WILDER KW INVESTMENT MANAGEMENT LIMITED Director 2017-09-15 CURRENT 2009-06-11 Active
GARY SPENCER WILDER KW WEALTH PLANNING LIMITED Director 2017-09-15 CURRENT 1976-06-25 Active
GARY SPENCER WILDER KPI NEWBRIDGE LIMITED Director 2016-10-18 CURRENT 2016-10-18 Active - Proposal to Strike off
GARY SPENCER WILDER KPI ARDMORE LIMITED Director 2016-10-03 CURRENT 2016-10-03 Active - Proposal to Strike off
GARY SPENCER WILDER KPI SPIRE (1) LIMITED Director 2016-09-17 CURRENT 2016-09-17 Active - Proposal to Strike off
GARY SPENCER WILDER KPI SPIRE (3) LIMITED Director 2016-09-17 CURRENT 2016-09-17 Active - Proposal to Strike off
GARY SPENCER WILDER KPI SPIRE (2) LIMITED Director 2016-09-17 CURRENT 2016-09-17 Active - Proposal to Strike off
GARY SPENCER WILDER KPI SPIRE (4) LIMITED Director 2016-09-17 CURRENT 2016-09-17 Active - Proposal to Strike off
GARY SPENCER WILDER GARY WILDER LTD Director 2016-08-11 CURRENT 2016-08-11 Dissolved 2018-01-16
GARY SPENCER WILDER OFFLINE RECORDS LIMITED Director 2016-04-19 CURRENT 2016-04-19 Active - Proposal to Strike off
GARY SPENCER WILDER INDEPENDENT INTERNATIONAL RECORDS LIMITED Director 2016-04-07 CURRENT 2016-02-15 Active - Proposal to Strike off
GARY SPENCER WILDER KPI (NOMINEES) LIMITED Director 2014-03-18 CURRENT 2006-02-27 Active
GARY SPENCER WILDER KINGSWOOD INVESTMENT PARTNERS LIMITED Director 2014-03-18 CURRENT 1996-07-16 Active
GARY SPENCER WILDER GENTLEAID (7) LIMITED Director 2006-11-01 CURRENT 2004-03-29 Active
GARY SPENCER WILDER GENTLEAID (8) LIMITED Director 2006-11-01 CURRENT 2004-04-27 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-02SECOND GAZETTE not voluntary dissolution
2024-01-16FIRST GAZETTE notice for voluntary strike-off
2024-01-04Application to strike the company off the register
2023-10-03CONFIRMATION STATEMENT MADE ON 16/09/23, WITH UPDATES
2023-09-2931/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-30CONFIRMATION STATEMENT MADE ON 16/09/22, WITH NO UPDATES
2022-09-30CS01CONFIRMATION STATEMENT MADE ON 16/09/22, WITH NO UPDATES
2022-06-23AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-21AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-19CS01CONFIRMATION STATEMENT MADE ON 16/09/21, WITH NO UPDATES
2021-03-18AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-24CS01CONFIRMATION STATEMENT MADE ON 16/09/20, WITH NO UPDATES
2019-12-18AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-04CS01CONFIRMATION STATEMENT MADE ON 16/09/19, WITH NO UPDATES
2018-11-09AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-18CS01CONFIRMATION STATEMENT MADE ON 16/09/18, WITH NO UPDATES
2018-01-18AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-28CS01CONFIRMATION STATEMENT MADE ON 16/09/17, WITH UPDATES
2017-01-12RES12Resolution of varying share rights or name
2017-01-12RES01ADOPT ARTICLES 23/11/2016
2017-01-11LATEST SOC11/01/17 STATEMENT OF CAPITAL;GBP 42283.4
2017-01-11SH0114/12/16 STATEMENT OF CAPITAL GBP 42283.40
2016-09-19AA01Current accounting period shortened from 30/09/17 TO 31/03/17
2016-09-17MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2016-09-17NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70221 - Financial management




Licences & Regulatory approval
We could not find any licences issued to KPI SPIRE (5) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against KPI SPIRE (5) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
KPI SPIRE (5) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 70221 - Financial management

Filed Financial Reports
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on KPI SPIRE (5) LIMITED

Intangible Assets
Patents
We have not found any records of KPI SPIRE (5) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KPI SPIRE (5) LIMITED
Trademarks
We have not found any records of KPI SPIRE (5) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KPI SPIRE (5) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70221 - Financial management) as KPI SPIRE (5) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where KPI SPIRE (5) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KPI SPIRE (5) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded KPI SPIRE (5) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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