Photospire Limited
Company Profile
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SmallPhotospire Limited
10004081•Private Limited With Share Capital
1St Floor 27 Soho Square, London, W1D3QR
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Incorporated
15/02/2016
Company Age
10 years
Directors
3
Employees
19
SIC Code
62012
Risk
moderate risk
Company Overview
Registration, classification & business activity
Photospire Limited (10004081) is a private limited with share capital incorporated on 15/02/2016 (10 years old) and registered in london, W1D3QR. The company operates under SIC code 62012 and is classified as Small.
Private Limited With Share Capital
SIC: 62012
Small
Incorporated 15/02/2016
W1D3QR
19 employees
Financial Overview
Total Assets
£2.87M
Liabilities
£4.74M
Net Assets
£-1.87M
Turnover
£2.86M
Cash
£6.6K
Key Metrics
19
Employees
3
Directors
3
Shareholders
1
CCJs
Board of Directors
3
Name
Position
Charges
4
Registered
4
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
77
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-02-2026
Accounts With Accounts Type Small
Category:Accounts
Date:23-12-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-02-2025
Accounts With Accounts Type Small
Category:Accounts
Date:13-02-2025
Accounts With Accounts Type Full
Category:Accounts
Date:29-05-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-05-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-05-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:03-10-2023
Accounts With Accounts Type Small
Category:Accounts
Date:22-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-05-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:08-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:08-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:08-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:08-03-2023
Memorandum Articles
Category:Incorporation
Date:13-07-2022
Resolution
Category:Resolution
Date:13-07-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-07-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:27-04-2022
Capital Allotment Shares
Category:Capital
Date:20-04-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-04-2022
Change Person Director Company With Change Date
Category:Officers
Date:22-03-2022
Memorandum Articles
Category:Incorporation
Date:02-09-2021
Capital Name Of Class Of Shares
Category:Capital
Date:02-09-2021
Resolution
Category:Resolution
Date:02-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:23-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:23-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:23-08-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-08-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-08-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:23-08-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:10-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:23-02-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-02-2021
Resolution
Category:Resolution
Date:12-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-07-2020
Capital Allotment Shares
Category:Capital
Date:12-05-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:23-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:26-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:26-09-2019
Capital Allotment Shares
Category:Capital
Date:17-09-2019
Resolution
Category:Resolution
Date:17-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-01-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-01-2019
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:19-11-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-10-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:23-09-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:09-02-2018
Resolution
Category:Resolution
Date:30-01-2018
Capital Allotment Shares
Category:Capital
Date:28-11-2017
Capital Allotment Shares
Category:Capital
Date:28-11-2017
Resolution
Category:Resolution
Date:27-11-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-03-2017
Capital Allotment Shares
Category:Capital
Date:20-12-2016
Change Person Director Company With Change Date
Category:Officers
Date:14-09-2016
Change Person Director Company With Change Date
Category:Officers
Date:13-09-2016
Capital Allotment Shares
Category:Capital
Date:05-04-2016
Resolution
Category:Resolution
Date:05-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:30-03-2016
Capital Allotment Shares
Category:Capital
Date:02-03-2016
Memorandum Articles
Category:Incorporation
Date:01-03-2016
Certificate Change Of Name Company
Category:Change Of Name
Date:19-02-2016
Change Of Name Notice
Category:Change Of Name
Date:19-02-2016
Incorporation Company
Category:Incorporation
Date:15-02-2016
Risk Assessment
moderate risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typesmall company
Due Date30/09/2026
Filing Date17/12/2025
Latest Accounts31/12/2024
Trading Addresses
1St Floor 27 Soho Square, London, W1D3QRRegistered
9Th Floor, 10 Bloomsbury Way, London, WC1A2SL
Related Companies
10
Contact
1St Floor 27 Soho Square, London, W1D3QR