Northern Spire Limited
Company Profile
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MicroNorthern Spire Limited
04382488•Private Limited With Share Capital
4 Defender Court, Sunderland Enterprise Park, Sunderland, SR53PE
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Incorporated
27/02/2002
Company Age
24 years
Directors
4
Employees
14
SIC Code
65110
Risk
low risk
Company Overview
Registration, classification & business activity
Northern Spire Limited (04382488) is a private limited with share capital incorporated on 27/02/2002 (24 years old) and registered in sunderland, SR53PE. The company operates under SIC code 65110 - life insurance.
Northern spire limited has been managing wealth across the north east for the last 20 years and is a senior partner practice of st. james's place wealth management who, are regarded as one of the leading wealth management organisations in the uk. we pride ourselves in offering a seamless service of ...
Private Limited With Share Capital
SIC: 65110
Micro
Incorporated 27/02/2002
SR53PE
14 employees
Financial Overview
Total Assets
£766.2K
Liabilities
£759.0K
Net Assets
£7.2K
Est. Turnover
£5.51M
AI Estimated
Unreported
Cash
£0
Key Metrics
14
Employees
4
Directors
7
Shareholders
Board of Directors
3
Name
Position
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-03-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-03-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-03-2026
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:12-03-2026
Legacy
Category:Insolvency
Date:12-03-2026
Resolution
Category:Resolution
Date:12-03-2026
Capital Name Of Class Of Shares
Category:Capital
Date:11-12-2025
Replacement Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:17-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-11-2025
Memorandum Articles
Category:Incorporation
Date:07-11-2025
—
Category:—
Date:07-11-2025
Resolution
Category:Resolution
Date:07-11-2025
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:31-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-04-2025
Resolution
Category:Resolution
Date:10-03-2025
Memorandum Articles
Category:Incorporation
Date:10-03-2025
—
Category:—
Date:10-03-2025
Second Filing Capital Allotment Shares
Category:Capital
Date:07-03-2025
Capital Allotment Shares
Category:Capital
Date:06-03-2025
Change To A Person With Significant Control Without Name Date
Category:Persons With Significant Control
Date:28-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-10-2024
Resolution
Category:Resolution
Date:15-08-2024
Capital Allotment Shares
Category:Capital
Date:15-08-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-05-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-05-2022
Resolution
Category:Resolution
Date:12-06-2021
Capital Allotment Shares
Category:Capital
Date:11-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-05-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:21-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:21-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-03-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:21-08-2020
Capital Allotment Shares
Category:Capital
Date:23-06-2020
Resolution
Category:Resolution
Date:23-06-2020
Memorandum Articles
Category:Incorporation
Date:23-06-2020
Capital Name Of Class Of Shares
Category:Capital
Date:23-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:22-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:22-07-2019
Resolution
Category:Resolution
Date:24-05-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-05-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:08-05-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-07-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-07-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-07-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-04-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-02-2012
Legacy
Category:Mortgage
Date:14-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-12-2009
Legacy
Category:Annual Return
Date:25-03-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-03-2009
Legacy
Category:Annual Return
Date:04-03-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-02-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-05-2007
Legacy
Category:Annual Return
Date:13-03-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-06-2006
Legacy
Category:Annual Return
Date:24-02-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-06-2005
Legacy
Category:Annual Return
Date:01-04-2005
Legacy
Category:Address
Date:11-01-2005
Legacy
Category:Annual Return
Date:06-04-2004
Legacy
Category:Capital
Date:22-03-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-03-2004
Legacy
Category:Annual Return
Date:19-06-2003
Legacy
Category:Capital
Date:04-06-2003
Legacy
Category:Accounts
Date:25-01-2003
Legacy
Category:Officers
Date:19-03-2002
Legacy
Category:Officers
Date:19-03-2002
Legacy
Category:Officers
Date:19-03-2002
Legacy
Category:Officers
Date:19-03-2002
Legacy
Category:Address
Date:19-03-2002
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2027
Filing Date30/03/2026
Latest Accounts31/12/2025
Trading Addresses
4 Defender Court, Sunderland Enterprise Park, Sunderland, Tyne And Wear, SR53PERegistered
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