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Company Information for

PHOTOSPIRE LIMITED

25 BRAND STREET, LONDON, SE10 8SP,
Company Registration Number
10004081
Private Limited Company
Active

Company Overview

About Photospire Ltd
PHOTOSPIRE LIMITED was founded on 2016-02-15 and has its registered office in London. The organisation's status is listed as "Active". Photospire Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
PHOTOSPIRE LIMITED
 
Legal Registered Office
25 BRAND STREET
LONDON
SE10 8SP
 
Previous Names
PHOTOSPIRENEWCO LIMITED19/02/2016
Filing Information
Company Number 10004081
Company ID Number 10004081
Date formed 2016-02-15
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2018
Account next due 30/11/2019
Latest return 
Return next due 15/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB235455017  
Last Datalog update: 2018-09-05 00:05:56
Primary Source:Companies House

Company Officers of PHOTOSPIRE LIMITED

Current Directors
Officer Role Date Appointed
JULIAN JAMES BROWN
Director 2016-03-30
STEVEN COLLINS
Director 2017-07-14
DAVID DANIEL O'MEARA
Director 2016-02-15
GERARD O'MEARA
Director 2016-02-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JULIAN JAMES BROWN BLAGDON HOUSE LIMITED Director 2016-12-13 CURRENT 2016-12-13 Active
JULIAN JAMES BROWN WOODLANDS WAY PUTNEY CONSTRUCTION LIMITED Director 2013-09-17 CURRENT 2013-09-17 Active
JULIAN JAMES BROWN WOODLANDS WAY PUTNEY LIMITED Director 2013-09-16 CURRENT 2013-08-14 Active
STEVEN COLLINS NEW GAME TECHNOLOGIES LIMITED Director 2016-09-12 CURRENT 2015-09-26 Active
GERARD O'MEARA SPIRABLE LIMITED Director 2018-01-16 CURRENT 2018-01-16 Active
GERARD O'MEARA PSOLDCO LIMITED Director 2014-08-01 CURRENT 2014-08-01 Dissolved 2016-09-20
GERARD O'MEARA CORK SOLUTIONS LIMITED Director 2007-03-28 CURRENT 2007-03-28 Dissolved 2016-06-29

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-06-12AA28/02/18 TOTAL EXEMPTION FULL
2018-02-27LATEST SOC27/02/18 STATEMENT OF CAPITAL;GBP 51.0533
2018-02-27CS01CONFIRMATION STATEMENT MADE ON 14/02/18, WITH UPDATES
2018-02-09AP01DIRECTOR APPOINTED MR STEVEN COLLINS
2018-01-30RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2018-01-30RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2017-11-28SH0103/11/17 STATEMENT OF CAPITAL GBP 51.05
2017-11-28SH0114/07/17 STATEMENT OF CAPITAL GBP 48.43
2017-11-27RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2017-11-27RES01ADOPT ARTICLES 14/07/2017
2017-04-12AA28/02/17 TOTAL EXEMPTION FULL
2017-03-09CS01CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES
2016-12-20LATEST SOC20/12/16 STATEMENT OF CAPITAL;GBP 38.21
2016-12-20SH0114/03/16 STATEMENT OF CAPITAL GBP 38.21
2016-09-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID DANIEL O'MEARA / 14/09/2016
2016-09-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GERARD O'MEARA / 13/09/2016
2016-04-05SH0113/03/16 STATEMENT OF CAPITAL GBP 38.2100
2016-04-05RES01ADOPT ARTICLES 13/03/2016
2016-03-30AP01DIRECTOR APPOINTED MR. JULIAN BROWN
2016-03-02SH0118/02/16 STATEMENT OF CAPITAL GBP 31.4100
2016-03-01MEM/ARTSARTICLES OF ASSOCIATION
2016-02-19RES15CHANGE OF NAME 18/02/2016
2016-02-19CERTNMCOMPANY NAME CHANGED PHOTOSPIRENEWCO LIMITED CERTIFICATE ISSUED ON 19/02/16
2016-02-19CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2016-02-15MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2016-02-15NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities



Licences & Regulatory approval
We could not find any licences issued to PHOTOSPIRE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PHOTOSPIRE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PHOTOSPIRE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development

Filed Financial Reports
Annual Accounts
2017-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PHOTOSPIRE LIMITED

Intangible Assets
Patents
We have not found any records of PHOTOSPIRE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PHOTOSPIRE LIMITED
Trademarks
We have not found any records of PHOTOSPIRE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PHOTOSPIRE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as PHOTOSPIRE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PHOTOSPIRE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PHOTOSPIRE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PHOTOSPIRE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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