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Company Information for

SPIRE PLATFORM SOLUTIONS LIMITED

Enterprise House, Bancroft Road, Reigate, HAMPSHIRE, RH2 7RP,
Company Registration Number
11401397
Private Limited Company
Active

Company Overview

About Spire Platform Solutions Ltd
SPIRE PLATFORM SOLUTIONS LIMITED was founded on 2018-06-06 and has its registered office in Reigate. The organisation's status is listed as "Active". Spire Platform Solutions Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
SPIRE PLATFORM SOLUTIONS LIMITED
 
Legal Registered Office
Enterprise House
Bancroft Road
Reigate
HAMPSHIRE
RH2 7RP
 
Previous Names
PACIFIC SHELF 1853 LIMITED12/07/2018
Filing Information
Company Number 11401397
Company ID Number 11401397
Date formed 2018-06-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-06-30
Account next due 2025-03-31
Latest return 2024-06-25
Return next due 2025-07-09
Type of accounts FULL
VAT Number /Sales tax ID GB301638827  
Last Datalog update: 2024-06-25 10:12:35
Primary Source:Companies House
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Company Officers of SPIRE PLATFORM SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
ADRIAN BOULDING
 Director 2018-07-04
TREVOR CHEAL
 Director 2018-07-04
PETER BRIAN ELLIS
 Director 2018-07-04
HUGH BENNIE MCKEE
 Director 2018-06-06
CHRISTOPHER DUNSTAN BOILEAU READ
 Director 2018-07-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TREVOR CHEAL SPIRE PLATFORM SERVICES LIMITED Director 2017-12-19 CURRENT 2017-12-19 Active - Proposal to Strike off
HUGH BENNIE MCKEE PAYINGFORCARE LIMITED Director 2017-10-25 CURRENT 2011-11-30 Active
HUGH BENNIE MCKEE PLACL RE 1 LIMITED Director 2017-03-14 CURRENT 2015-12-23 Active
HUGH BENNIE MCKEE PARTNERSHIP LIFE ASSURANCE COMPANY LIMITED Director 2016-04-29 CURRENT 2005-05-26 Active
HUGH BENNIE MCKEE JUST RETIREMENT MANAGEMENT SERVICES LIMITED Director 2016-04-19 CURRENT 2003-02-28 Active
HUGH BENNIE MCKEE JUST RETIREMENT FINANCE PLC Director 2016-04-19 CURRENT 2014-11-05 Active
HUGH BENNIE MCKEE JUST RE 2 LIMITED Director 2016-04-19 CURRENT 2015-05-05 Active
HUGH BENNIE MCKEE JUST RE 1 LIMITED Director 2016-04-19 CURRENT 2015-05-05 Active
HUGH BENNIE MCKEE JUST RETIREMENT LIMITED Director 2014-11-24 CURRENT 2004-01-16 Active
CHRISTOPHER DUNSTAN BOILEAU READ SURYA SOLUTIONS LIMITED Director 2018-02-01 CURRENT 2007-04-10 Active
CHRISTOPHER DUNSTAN BOILEAU READ SPIRE PLATFORM SERVICES LIMITED Director 2017-12-19 CURRENT 2017-12-19 Active - Proposal to Strike off
CHRISTOPHER DUNSTAN BOILEAU READ REINELT LIMITED Director 2016-07-29 CURRENT 2010-09-08 Active
CHRISTOPHER DUNSTAN BOILEAU READ 217TA LIMITED Director 2016-03-04 CURRENT 2016-03-04 Active
CHRISTOPHER DUNSTAN BOILEAU READ DIGITAL KEYSTONE LTD Director 2015-12-17 CURRENT 2007-05-14 Active
CHRISTOPHER DUNSTAN BOILEAU READ SINGING GORILLA PROJECTS Director 2015-06-11 CURRENT 2015-06-11 Active
CHRISTOPHER DUNSTAN BOILEAU READ 14 MOORLAND ROAD PROPERTY MAINTENANCE LIMITED Director 2013-08-21 CURRENT 2013-08-21 Active
CHRISTOPHER DUNSTAN BOILEAU READ 158 NEWCOME ROAD PROPERTY MAINTENANCE LIMITED Director 2013-08-21 CURRENT 2013-08-21 Active
CHRISTOPHER DUNSTAN BOILEAU READ 14 MOORLAND ROAD RTM COMPANY LIMITED Director 2012-11-27 CURRENT 2012-11-27 Dissolved 2014-01-14
CHRISTOPHER DUNSTAN BOILEAU READ 158 NEWCOME ROAD RTM COMPANY LIMITED Director 2012-11-27 CURRENT 2012-11-27 Dissolved 2014-01-14
CHRISTOPHER DUNSTAN BOILEAU READ DUNSTAN THOMAS CONSULTING LIMITED Director 2012-07-31 CURRENT 2012-07-31 Active
CHRISTOPHER DUNSTAN BOILEAU READ ENEGEN POWER SYSTEMS LIMITED Director 2012-07-31 CURRENT 2012-07-31 Active
CHRISTOPHER DUNSTAN BOILEAU READ DUNSTAN THOMAS GROUP LIMITED Director 2012-07-27 CURRENT 2012-07-27 Active
CHRISTOPHER DUNSTAN BOILEAU READ LEGACY ASSET SYSTEMS LIMITED Director 2009-10-01 CURRENT 2008-09-17 Dissolved 2016-05-26
CHRISTOPHER DUNSTAN BOILEAU READ LIFE IS FOR LIVING LIMITED Director 2003-09-27 CURRENT 2003-04-16 Active
CHRISTOPHER DUNSTAN BOILEAU READ DUNSTAN THOMAS TRUSTEE LIMITED Director 2003-01-10 CURRENT 2003-01-03 Dissolved 2014-07-08
CHRISTOPHER DUNSTAN BOILEAU READ DUNSTAN THOMAS HOLDINGS LIMITED Director 2000-04-05 CURRENT 2000-03-22 Active
CHRISTOPHER DUNSTAN BOILEAU READ DUNSTAN THOMAS LIMITED Director 1990-12-31 CURRENT 1986-07-18 Dissolved 2014-07-22

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
2024-06-25CONFIRMATION STATEMENT MADE ON 25/06/24, WITH NO UPDATES
2024-02-28FULL ACCOUNTS MADE UP TO 30/06/23
2023-06-07CONFIRMATION STATEMENT MADE ON 05/06/23, WITH NO UPDATES
2023-06-02APPOINTMENT TERMINATED, DIRECTOR PETER BRIAN ELLIS
2023-06-02DIRECTOR APPOINTED MR GARY STEVEN THROWER
2023-03-29FULL ACCOUNTS MADE UP TO 30/06/22
2022-06-28AAFULL ACCOUNTS MADE UP TO 30/06/21
2022-06-12CS01CONFIRMATION STATEMENT MADE ON 05/06/22, WITH UPDATES
2021-07-06CS01CONFIRMATION STATEMENT MADE ON 05/06/21, WITH UPDATES
2021-02-24AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-23CS01CONFIRMATION STATEMENT MADE ON 05/06/20, WITH UPDATES
2020-06-10RES01ADOPT ARTICLES 10/06/20
2020-06-08MEM/ARTSARTICLES OF ASSOCIATION
2020-03-05AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-23RP04PSC02Second filing of notification of person of significant controlJust Retirement Holdings Limited
2019-12-17RP04PSC02Second filing of notification of person of significant controlSpire Financial Limited
2019-12-17RP04CS01Second filing of Confirmation Statement dated 05/06/2019
2019-10-09AD01REGISTERED OFFICE CHANGED ON 09/10/19 FROM Building 3000 Building 3000 Lakeside North Harbour Portsmouth Hampshire PO6 3EN United Kingdom
2019-06-18CS01Clarification A second filed cs01 (statement of capital change, shareholder information change) was registered on 17/12/2019
2019-06-18PSC05Change of details for Spire Financial Limited as a person with significant control on 2018-07-04
2019-06-12PSC02Notification of Spire Financial Limited as a person with significant control on 2018-07-04
2019-06-12PSC07CESSATION OF JUST RETIREMENT (HOLDINGS) LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-03-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 114013970002
2019-03-03CH01Director's details changed for Mr Trevor Cheal on 2019-03-03
2019-03-01AP01DIRECTOR APPOINTED MR PAUL JAMES TURNER
2019-02-26TM01APPOINTMENT TERMINATED, DIRECTOR HUGH BENNIE MCKEE
2018-09-26AD01REGISTERED OFFICE CHANGED ON 26/09/18 FROM Rawlings Suite Gunwharf Quays Portsmouth Hampshire PO1 3TT
2018-08-22SH0104/07/18 STATEMENT OF CAPITAL GBP 1500
2018-07-24SH08Change of share class name or designation
2018-07-23RES01ADOPT ARTICLES 23/07/18
2018-07-18AP01DIRECTOR APPOINTED ADRIAN BOULDING
2018-07-18AP01DIRECTOR APPOINTED MR TREVOR CHEAL
2018-07-18AP01DIRECTOR APPOINTED MRS CHRISTOPHER DUNSTAN BOILEAU READ
2018-07-18AD01REGISTERED OFFICE CHANGED ON 18/07/18 FROM Vale House Roebuck Close Bancroft Road Reigate Surrey RH2 7RU United Kingdom
2018-07-18AP01DIRECTOR APPOINTED PETER BRIAN ELLIS
2018-07-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 114013970001
2018-07-12RES15CHANGE OF COMPANY NAME 12/07/18
2018-07-12CERTNMCOMPANY NAME CHANGED PACIFIC SHELF 1853 LIMITED CERTIFICATE ISSUED ON 12/07/18
2018-06-06LATEST SOC06/06/18 STATEMENT OF CAPITAL;GBP 2
2018-06-06NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
662 - Activities auxiliary to insurance and pension funding
66290 - Other activities auxiliary to insurance and pension funding




Licences & Regulatory approval
We could not find any licences issued to SPIRE PLATFORM SOLUTIONS 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 SPIRE PLATFORM SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of SPIRE PLATFORM SOLUTIONS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 SPIRE PLATFORM SOLUTIONS LIMITED

Intangible Assets
Patents
We have not found any records of SPIRE PLATFORM SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SPIRE PLATFORM SOLUTIONS LIMITED
Trademarks
We have not found any records of SPIRE PLATFORM SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SPIRE PLATFORM SOLUTIONS 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 (66290 - Other activities auxiliary to insurance and pension funding) as SPIRE PLATFORM SOLUTIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SPIRE PLATFORM SOLUTIONS 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 SPIRE PLATFORM SOLUTIONS 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 SPIRE PLATFORM SOLUTIONS 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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    Other companies at postcode RH2 7RP