SP

SPIRE PLATFORM SOLUTIONS LIMITED

Active

Company number 11401397

Reigate, England · Incorporated 6 June 2018

Enterprise House, Bancroft Road, Reigate, Surrey, RH2 7RP, England

Last updated on 25 March 2026

Other activities auxiliary to insurance and pension funding · SIC 66290


Status
Active
Company age
8 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
4 July 2018

Company history

Previous company names

PACIFIC SHELF 1853 LIMITED · 6 June 2018 – 12 July 2018

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
8 July 2025
Next due
22 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Full
Period end
30 June 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

1 funding round
4 July 2018
Shares allotted · 0 shares allotted
Total (1 round, 0 shares)

Filing history

Appoint Person Secretary Company With Name Date
Officers
8 May 2026 View
Termination Secretary Company With Name Termination Date
Officers
8 May 2026 View
Confirmation Statement With No Updates
Confirmation Statement
8 July 2025 View
Termination Director Company With Name Termination Date
Officers
7 July 2025 View
Appoint Person Director Company With Name Date
Officers
7 July 2025 View
Change Account Reference Date Company Current Extended
Accounts
25 June 2025 View
Appoint Person Director Company With Name Date
Officers
3 February 2025 View
Termination Director Company With Name Termination Date
Officers
3 February 2025 View
Accounts With Accounts Type Full
Accounts
28 January 2025 View
Resolution
Resolution
30 November 2024 View
Memorandum Articles
Incorporation
30 November 2024 View
Capital Name Of Class Of Shares
Capital
29 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
25 June 2024 View
Appoint Person Secretary Company With Name Date
Officers
7 June 2024 View
Change To A Person With Significant Control
Persons With Significant Control
7 June 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 June 2024 View
Termination Director Company With Name Termination Date
Officers
6 June 2024 View
Termination Director Company With Name Termination Date
Officers
6 June 2024 View
Termination Director Company With Name Termination Date
Officers
6 June 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 June 2024 View
Accounts With Accounts Type Full
Accounts
28 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
7 June 2023 View
Appoint Person Director Company With Name Date
Officers
2 June 2023 View
Termination Director Company With Name Termination Date
Officers
2 June 2023 View
Accounts With Accounts Type Full
Accounts
29 March 2023 View
Accounts With Accounts Type Full
Accounts
28 June 2022 View
Confirmation Statement With Updates
Confirmation Statement
12 June 2022 View
Confirmation Statement With Updates
Confirmation Statement
6 July 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 February 2021 View
Confirmation Statement With Updates
Confirmation Statement
23 June 2020 View
Resolution
Resolution
10 June 2020 View
Memorandum Articles
Incorporation
8 June 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 March 2020 View
Second Filing Notification Of A Person With Significant Control
Persons With Significant Control
23 January 2020 View
Second Filing Notification Of A Person With Significant Control
Persons With Significant Control
17 December 2019 View
Legacy
Miscellaneous
17 December 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 October 2019 View
Confirmation Statement
Confirmation Statement
18 June 2019 View
Change To A Person With Significant Control
Persons With Significant Control
18 June 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 June 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 June 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 June 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 March 2019 View
Change Person Director Company With Change Date
Officers
3 March 2019 View
Change Person Director Company With Change Date
Officers
3 March 2019 View
Change Person Director Company With Change Date
Officers
3 March 2019 View
Change Person Director Company With Change Date
Officers
3 March 2019 View
Appoint Person Director Company With Name Date
Officers
1 March 2019 View
Termination Director Company With Name Termination Date
Officers
26 February 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 September 2018 View
Capital Allotment Shares
Capital
22 August 2018 View
Capital Name Of Class Of Shares
Capital
24 July 2018 View
Resolution
Resolution
23 July 2018 View
Appoint Person Director Company With Name Date
Officers
18 July 2018 View
Appoint Person Director Company With Name Date
Officers
18 July 2018 View
Appoint Person Director Company With Name Date
Officers
18 July 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 July 2018 View
Appoint Person Director Company With Name Date
Officers
18 July 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 July 2018 View
Resolution
Resolution
12 July 2018 View
Incorporation Company
Incorporation
6 June 2018 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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