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Spire (U.K.) Limited

Spire (U.K.) Limited is an active company incorporated on 11 September 1995 with the registered office located in London, Greater London. Spire (U.K.) Limited was registered 30 years ago.
Status
Active
Active since 27 years ago
Company No
03100568
Private limited company
Age
30 years
Incorporated 11 September 1995
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 11 September 2024 (1 year ago)
Next confirmation dated 11 September 2025
Due by 25 September 2025 (12 days remaining)
Last change occurred 6 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (17 days remaining)
Contact
Address
Suite 1, 7th Floor 50 Broadway
London
SW1H 0BL
United Kingdom
Address changed on 21 Oct 2022 (2 years 10 months ago)
Previous address was Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Managing Director • French • Lives in France • Born in Oct 1978
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Opus Wythall Development Limited
Vistra Cosec Limited is a mutual person.
Active
Opus Botley Development Limited
Vistra Cosec Limited is a mutual person.
Active
Logidis Limited
Vistra Cosec Limited and Audrey Emilie Louise Ramirez are mutual people.
Active
Rocksand Trading Limited
Vistra Cosec Limited and Audrey Emilie Louise Ramirez are mutual people.
Active
Soliba Investments Ltd
Vistra Cosec Limited and Audrey Emilie Louise Ramirez are mutual people.
Active
Afinum Ltd
Vistra Cosec Limited and Audrey Emilie Louise Ramirez are mutual people.
Active
Horus Bidco Limited
Vistra Cosec Limited is a mutual person.
Active
Wellness Pet UK Limited
Vistra Cosec Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£555.13K
Decreased by £14.45K (-3%)
Total Liabilities
-£805.92K
Increased by £3.39K (0%)
Net Assets
-£250.79K
Decreased by £17.84K (+8%)
Debt Ratio (%)
145%
Increased by 4.28% (+3%)
Latest Activity
Mrs Audrey Emilie Louise Ramirez Details Changed
11 Months Ago on 27 Sep 2024
Full Accounts Submitted
11 Months Ago on 20 Sep 2024
Confirmation Submitted
12 Months Ago on 17 Sep 2024
Full Accounts Submitted
1 Year 11 Months Ago on 28 Sep 2023
Confirmation Submitted
2 Years Ago on 12 Sep 2023
Registered Address Changed
2 Years 10 Months Ago on 21 Oct 2022
Full Accounts Submitted
2 Years 11 Months Ago on 1 Oct 2022
Confirmation Submitted
2 Years 12 Months Ago on 16 Sep 2022
Amended Full Accounts Submitted
3 Years Ago on 3 Nov 2021
Full Accounts Submitted
3 Years Ago on 18 Oct 2021
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Documents
Director's details changed for Mrs Audrey Emilie Louise Ramirez on 27 September 2024
Submitted on 17 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 20 Sep 2024
Confirmation statement made on 11 September 2024 with no updates
Submitted on 17 Sep 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 28 Sep 2023
Confirmation statement made on 11 September 2023 with no updates
Submitted on 12 Sep 2023
Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 21 October 2022
Submitted on 21 Oct 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 1 Oct 2022
Confirmation statement made on 11 September 2022 with no updates
Submitted on 16 Sep 2022
Amended total exemption full accounts made up to 31 December 2020
Submitted on 3 Nov 2021
Total exemption full accounts made up to 31 December 2020
Submitted on 18 Oct 2021
Repayment History
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