PHOTOSPIRE LIMITED

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		31/12/2018
Account next due		30/09/2020
Latest return
Return next due		15/03/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB235455017

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company 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

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.

Date	Document Type	Document Description
2019-03-29	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-22	CS01	CONFIRMATION STATEMENT MADE ON 22/01/19, WITH UPDATES
2019-01-17	PSC04	Change of details for Mr David Daniel O'meara as a person with significant control on 2017-07-17
2018-11-19	AA01	Current accounting period shortened from 28/02/19 TO 31/12/18
2018-10-02	PSC04	Change of details for Gerard Omeara as a person with significant control on 2018-10-02
2018-09-23	CH01	Director's details changed for Mr David Daniel O'meara on 2018-09-23
2018-06-12	AA	28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-27	LATEST SOC	27/02/18 STATEMENT OF CAPITAL;GBP 51.0533
2018-02-27	CS01	CONFIRMATION STATEMENT MADE ON 14/02/18, WITH UPDATES
2018-02-09	AP01	DIRECTOR APPOINTED MR STEVEN COLLINS
2018-01-30	RES10	Resolutions passed: Resolution of allotment of securities Resolution of removal of pre-emption rights
2018-01-30	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2017-11-28	SH01	03/11/17 STATEMENT OF CAPITAL GBP 51.05
2017-11-28	SH01	14/07/17 STATEMENT OF CAPITAL GBP 48.43
2017-11-27	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2017-11-27	RES01	ADOPT ARTICLES 14/07/2017
2017-11-27	RES13	Resolutions passed: New class of share created 14/07/2017 Resolution of allotment of securities Resolution of removal of pre-emption rights ADOPT ARTICLES
2017-04-12	AA	28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-09	CS01	CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES
2016-12-20	LATEST SOC	20/12/16 STATEMENT OF CAPITAL;GBP 38.21
2016-12-20	SH01	14/03/16 STATEMENT OF CAPITAL GBP 38.21
2016-09-14	CH01	Director's details changed for Mr David Daniel O'meara on 2016-09-14
2016-09-13	CH01	Director's details changed for Mr Gerard O'meara on 2016-09-13
2016-04-05	SH01	13/03/16 STATEMENT OF CAPITAL GBP 38.2100
2016-04-05	RES01	ADOPT ARTICLES 05/04/16
2016-03-30	AP01	DIRECTOR APPOINTED MR. JULIAN BROWN
2016-03-02	SH01	18/02/16 STATEMENT OF CAPITAL GBP 31.4100
2016-03-01	MEM/ARTS	ARTICLES OF ASSOCIATION
2016-02-19	RES15	CHANGE OF NAME 18/02/2016
2016-02-19	CERTNM	Company name changed photospirenewco LIMITED\certificate issued on 19/02/16
2016-02-19	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2016-02-15	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2016-02-15	NEWINC	New incorporation

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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No legal notices or events such as winding-up orders or proposals to strike-off have been issued

No fines or sanctions have been issued against PHOTOSPIRE LIMITED

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

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

We have not found any records of PHOTOSPIRE LIMITED registering or being granted any patents

We do not have the domain name information for PHOTOSPIRE LIMITED

We have not found any records of PHOTOSPIRE LIMITED registering or being granted any trademarks

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:

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.

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

The European Union has not awarded PHOTOSPIRE LIMITED any grants or awards.

We could not find any group structure information