Founded in 2015, Spire Integration, classified under reg no. 09537854 is an active company. Currently registered at 66 St Peters Avenue DN35 8HP, Cleethorpes the company has been in the business for nine years. Its financial year was closed on April 29 and its latest financial statement was filed on Sat, 30th Apr 2022.
The firm has one director. Jason B., appointed on 29 December 2023. There are currently no secretaries appointed. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Martin B. who worked with the the firm until 19 May 2021.
| Office Address | 66 St Peters Avenue |
| Town | Cleethorpes |
| Post code | DN35 8HP |
| Country of origin | United Kingdom |
| Registration Number | 09537854 |
| Date of Incorporation | Mon, 13th Apr 2015 |
| Industry | Information technology consultancy activities |
| End of financial Year | 29th April |
| Company age | 9 years old |
| Account next due date | Mon, 29th Jan 2024 (121 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Sat, 11th May 2024 (2024-05-11) |
| Last confirmation statement dated | Thu, 27th Apr 2023 |
Position: Director
Appointed: 29 December 2023
The list of PSCs who own or have control over the company consists of 4 names. As we researched, there is Dq Computing Services Limited from Cleethorpes, United Kingdom. This PSC is classified as "a limited", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Jonathan B. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Affinity Partnerships Ltd, who also meets the Companies House conditions to be indexed as a person with significant control. This PSC has a legal form of "a limited", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Dq Computing Services Limited
| Legal authority | English |
| Legal form | Limited |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 10596268 |
| Notified on | 1 May 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Jonathan B.
| Notified on | 4 July 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Affinity Partnerships Ltd
| Legal authority | England And Wales |
| Legal form | Limited |
| Country registered | England |
| Place registered | Affinity Partnershps Ltd |
| Registration number | 04391539 |
| Notified on | 19 May 2021 |
| Ceased on | 4 July 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Martin B.
| Notified on | 13 April 2017 |
| Ceased on | 19 May 2021 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-04-30 | 2017-04-30 | 2018-04-30 | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 |
| Net Worth | 2 | 2 | ||||||
| Balance Sheet | ||||||||
| Current Assets | 2 | 7 802 | 37 768 | 30 648 | 2 | 2 | 2 | |
| Net Assets Liabilities | 30 302 | 1 947 | 2 | |||||
| Cash Bank On Hand | 2 | 2 | 37 768 | |||||
| Debtors | 7 800 | |||||||
| Cash Bank In Hand | 2 | 2 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 2 | 2 | ||||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 2 | 2 | ||||||
| Other | ||||||||
| Average Number Employees During Period | 2 | 1 | 1 | 1 | 1 | |||
| Creditors | 6 341 | 7 466 | 28 701 | |||||
| Net Current Assets Liabilities | 2 | 1 461 | 30 302 | 1 947 | 2 | 2 | ||
| Accrued Liabilities | 300 | 300 | ||||||
| Corporation Tax Payable | 342 | 6 765 | ||||||
| Total Assets Less Current Liabilities | 2 | 1 461 | 30 302 | |||||
| Trade Debtors Trade Receivables | 7 800 | |||||||
| Number Shares Allotted | 2 | |||||||
| Par Value Share | 1 | |||||||
| Share Capital Allotted Called Up Paid | 2 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director's appointment terminated on Fri, 29th Dec 2023 filed on: 29th, December 2023 |
officers | Free Download (1 page) |
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