Spire Infragen Limited in 152 City Road LONDON

Spire Infragen Limited LONDON

Spire Infragen started in year 2010 as Private Limited Company with registration number 07244432. The Spire Infragen company has been functioning successfully for fourteen years now and its status is active. The firm's office is based in London at Kemp House, 152 City Road, London Kemp House. Postal code: EC1V 2NX.

The company has one director. Vishal K., appointed on 5 May 2010. There are currently no secretaries appointed. As of 24 April 2024, our data shows no information about any ex officers on these positions.

Spire Infragen Limited Address / Contact

Office Address	Kemp House, 152 City Road, London Kemp House
Office Address2	152 City Road
Town	London
Post code	EC1V 2NX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07244432
Date of Incorporation	Wed, 5th May 2010
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st May
Company age	14 years old
Account next due date	Thu, 29th Feb 2024 (55 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Sun, 19th May 2024 (2024-05-19)
Last confirmation statement dated	Fri, 5th May 2023

Company staff

Vishal K.

Position: Director

Appointed: 05 May 2010

People with significant control

The register of persons with significant control that own or have control over the company is made up of 3 names. As we found, there is Vishal K. This PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Vidya K. This PSC owns 75,01-100% shares. Moving on, there is Vidya K., who also meets the Companies House conditions to be listed as a PSC. This PSC owns 75,01-100% shares.

Vishal K.

Notified on	9 March 2020
Nature of control:	75,01-100% shares

Vidya K.

Notified on	22 December 2017
Ceased on	9 March 2020
Nature of control:	75,01-100% shares

Vidya K.

Notified on	7 May 2017
Ceased on	9 March 2020
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Net Worth	25 673	20 602	11 730

Balance Sheet
Cash Bank In Hand	160 689	146 514	140 737
Cash Bank On Hand			140 737	108 486	133 283	57 535	53 675	83 891	28 208	7 357
Current Assets	161 359	148 405	143 246	131 605	147 603	152 527	83 008	93 690	36 264	14 845
Debtors	670	1 891	2 509	21 383	2 510	88 790	4 190		655	546
Other Debtors			2 509	21 383	2 510	88 790	4 190
Property Plant Equipment			546
Tangible Fixed Assets		546	546
Total Inventories				1 736	11 810	6 202	25 143	9 799	7 401	6 942
Net Assets Liabilities							-71 005	-104 269	-23 002

Reserves/Capital
Called Up Share Capital	100	100	100
Profit Loss Account Reserve	25 573	20 502	11 630
Shareholder Funds	25 673	20 602	11 730

Other
Accrued Liabilities						200	200
Accumulated Depreciation Impairment Property Plant Equipment			570	1 116	1 116	1 116	1 116	1 116	1 116
Average Number Employees During Period				1	1	1	1	1	1	1
Creditors			132 062	128 333	161 884	145 339	154 013	43 775	59 266	62 145
Creditors Due Within One Year	135 686	128 349	132 062
Increase From Depreciation Charge For Year Property Plant Equipment				546
Net Current Assets Liabilities	25 673	20 056	11 184	3 272	-14 281	7 188	-71 005	-60 494	-23 002	-47 300
Number Shares Allotted		100	100
Number Shares Issued Fully Paid					100	100	100	100	100	100
Other Creditors			16 749	12 378
Other Taxation Social Security Payable				641
Par Value Share		1	1		1	1	1	1	1	1
Prepayments Accrued Income										546
Profit Loss					-17 553	21 469	-78 193	-33 264	81 267	-24 298
Property Plant Equipment Gross Cost			1 116	1 116	1 116	1 116	1 116	1 116	1 116
Share Capital Allotted Called Up Paid	100	100	100
Tangible Fixed Assets Additions		546
Tangible Fixed Assets Cost Or Valuation	570	1 116
Tangible Fixed Assets Depreciation	570	570
Total Assets Less Current Liabilities	25 673	20 602	11 730	3 272	-14 281	7 188	-71 005	-60 494	-23 002	-47 300
Trade Creditors Trade Payables			115 313	115 314	115 313	119 503	115 204	115 202		316
Trade Debtors Trade Receivables									655
Bank Borrowings Overdrafts								43 775

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2023-05-05 filed on: 6th, May 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2023-05-05 filed on: 6th, May 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2022-05-31 filed on: 24th, February 2023	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2022-05-05 filed on: 5th, May 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2021-05-31 filed on: 23rd, February 2022	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2021-05-05 filed on: 12th, May 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2020-05-31 filed on: 17th, March 2021	accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2020-05-05 filed on: 16th, May 2020	confirmation statement	Free Download (4 pages)
PSC07	Cessation of a person with significant control 2020-03-09 filed on: 9th, March 2020	persons with significant control	Free Download (1 page)
PSC07	Cessation of a person with significant control 2020-03-09 filed on: 9th, March 2020	persons with significant control	Free Download (1 page)
PSC01	Notification of a person with significant control 2020-03-09 filed on: 9th, March 2020	persons with significant control	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2019-05-31 filed on: 24th, February 2020	accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2019-05-05 filed on: 7th, May 2019	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2018-05-31 filed on: 27th, February 2019	accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2018-05-05 filed on: 16th, May 2018	confirmation statement	Free Download (4 pages)
PSC01	Notification of a person with significant control 2017-05-07 filed on: 15th, May 2018	persons with significant control	Free Download (2 pages)
PSC01	Notification of a person with significant control 2017-12-22 filed on: 14th, May 2018	persons with significant control	Free Download (2 pages)
PSC09	Withdrawal of a person with significant control statement 2018-05-07 filed on: 7th, May 2018	persons with significant control	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2017-05-31 filed on: 24th, February 2018	accounts	Free Download (7 pages)
CH01	On 2017-05-07 director's details were changed filed on: 9th, January 2018	officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2017-05-05 filed on: 9th, June 2017	confirmation statement	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2016-05-31 filed on: 28th, January 2017	accounts	Free Download (6 pages)
CH01	On 2016-01-01 director's details were changed filed on: 1st, June 2016	officers	Free Download (2 pages)
AR01	Annual return made up to 2016-05-05 with full list of members filed on: 28th, May 2016	annual return	Free Download (3 pages)
AD01	Registered office address changed from 145-157 st John Street London EC1V 4PY to Kemp House, 152 City Road, London Kemp House 152 City Road London EC1V 2NX on 2016-05-05 filed on: 5th, May 2016	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2015-05-31 filed on: 19th, February 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to 2015-05-05 with full list of members filed on: 15th, June 2015	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2015-06-15: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-05-31 filed on: 13th, March 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to 2014-05-05 with full list of members filed on: 13th, June 2014	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2013-05-31 filed on: 4th, March 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to 2013-05-05 with full list of members filed on: 23rd, May 2013	annual return	Free Download (3 pages)
CH01	On 2013-05-21 director's details were changed filed on: 21st, May 2013	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2012-05-31 filed on: 21st, February 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to 2012-05-05 with full list of members filed on: 23rd, May 2012	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2011-05-31 filed on: 26th, January 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to 2011-05-05 with full list of members filed on: 18th, May 2011	annual return	Free Download (3 pages)
NEWINC	Incorporation filed on: 5th, May 2010	incorporation	Free Download (7 pages)
MODEL ARTICLES	Model articles adopted	incorporation

Spire Infragen Limited LONDON

Spire Infragen Limited Address / Contact

Company Information / Profile

Company staff

Vishal K.

People with significant control

Annual reports financial information

Company filings

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