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I-SPIRE LTD - Masters House, 107 Hammersmith Road, London, W14 0QH, United Kingdom
Company Information
- Company registration number
- 00264396
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Masters House
- 107 Hammersmith Road
- London
- W14 0QH Masters House, 107 Hammersmith Road, London, W14 0QH UK
Management
- Managing Directors
- COLLET, Elizabeth Louise
- HILDITCH, Simon Christopher Reginald
- PADGETT, Brian Sean
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1932-04-11
- Age Of Company 1932-04-11 92 years
- SIC/NACE
- 82990
Ownership
- Shareholders
- SEABOURN LIMITED (0.52%) Guernsey (United Kingdom),null,null,null,null,null,null
- TELOS ENVIRONMENTAL SERVICES LTD (17.24%) United Kingdom,null,null,null,null,null,null
- PENTARN MANAGEMENT LTD (32.83%) United Kingdom,null,null,null,null,null,null
- MR JOHN ROBERT PORTER (5.22%)
- TOXFORD CORPORATION (40.07%) Panama,null,null,null,null,null,null
- I-SPIRE TECHNOLOGY SA (4.12%) United Kingdom,null,null,null,null,null,null
- Beneficial Owners
- Mr John Robert Porter
Jurisdiction Particularities
- Company Name (english)
- I-Spire LTD
- Additional Status Details
- Active
- Previous Names
- I-SPIRE PLC
- Legal Entity Identifier (LEI)
- 213800TPRMH417BAFA70
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
⚠
- Last Return Made Up To:
- 2012-09-25
- Annual Return
- Due Date: 2024-09-21
- Last Date: 2023-09-07
✓
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I-SPIRE LTD Company Description
- I-SPIRE LTD is a ltd registered in United Kingdom with the Company reg no 00264396. Its current trading status is "live". It was registered 1932-04-11. It was previously called I-SPIRE PLC. It has declared SIC or NACE codes as "82990". It has 3 directors The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-09-25.It can be contacted at Masters House .
Get I-SPIRE LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: I-Spire Ltd - Masters House, 107 Hammersmith Road, London, W14 0QH, United Kingdom
- 1932-04-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/00264396#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00264396#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00264396#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2024
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gazette-filings-brought-up-to-date (2024-01-20) - DISS40
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keyboard_arrow_right 2023
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gazette-notice-compulsory (2023-12-05) - GAZ1
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confirmation-statement-with-no-updates (2023-09-13) - CS01
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keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-01-20) - TM01
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appoint-person-director-company-with-name-date (2022-09-13) - AP01
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confirmation-statement-with-no-updates (2022-09-21) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-09-24) - AA
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keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-09-11) - AA
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confirmation-statement-with-no-updates (2021-10-05) - CS01
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-09-30) - CS01
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accounts-with-accounts-type-small (2020-09-02) - AA
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keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-10-01) - AA
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confirmation-statement-with-updates (2019-10-07) - CS01
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confirmation-statement-with-updates (2018-10-11) - CS01
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accounts-with-accounts-type-small (2018-09-17) - AA
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keyboard_arrow_right 2017
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gazette-filings-brought-up-to-date (2017-03-25) - DISS40
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accounts-with-accounts-type-small (2017-05-19) - AA
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gazette-notice-compulsory (2017-03-21) - GAZ1
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confirmation-statement-with-updates (2017-10-02) - CS01
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accounts-with-accounts-type-small (2017-09-28) - AA
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confirmation-statement-with-updates (2016-10-14) - CS01
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accounts-with-accounts-type-full (2016-03-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-13) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-07) - AR01
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accounts-with-accounts-type-full (2014-10-13) - AA
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-22) - AR01
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accounts-with-accounts-type-full (2013-10-07) - AA
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-03) - AR01
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accounts-with-accounts-type-full (2012-10-04) - AA
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keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-10-18) - CH01
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accounts-with-accounts-type-full (2011-10-04) - AA
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gazette-filings-brought-up-to-date (2011-09-21) - DISS40
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-18) - AR01
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keyboard_arrow_right 2010
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certificate-re-registration-public-limited-company-to-private (2010-05-10) - CERT10
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resolution (2010-05-10) - RESOLUTIONS
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re-registration-memorandum-articles (2010-05-10) - MAR
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reregistration-public-to-private-company (2010-05-10) - RR02
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gazette-notice-compulsary (2010-09-28) - GAZ1
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change-person-director-company-with-change-date (2010-10-25) - CH01
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accounts-with-accounts-type-full (2010-12-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-26) - AR01
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change-person-director-company-with-change-date (2010-10-26) - CH01
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change-person-secretary-company-with-change-date (2010-10-25) - CH03
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keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-11-05) - AA
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legacy (2009-09-28) - 363a
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keyboard_arrow_right 2008
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legacy (2008-01-16) - 288a
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miscellaneous (2008-09-12) - MISC
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legacy (2008-10-02) - 88(2)
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legacy (2008-10-02) - 288b
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resolution (2008-09-12) - RESOLUTIONS
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accounts-with-accounts-type-full (2008-10-09) - AA
-
legacy (2008-10-07) - 288b
-
legacy (2008-11-20) - 363a
-
legacy (2008-11-19) - 353
-
legacy (2008-11-17) - 288a
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keyboard_arrow_right 2007
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legacy (2007-12-11) - 363a
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legacy (2007-10-12) - 288b
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accounts-with-accounts-type-full (2007-08-21) - AA
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accounts-with-accounts-type-full (2007-03-14) - AA
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keyboard_arrow_right 2006
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legacy (2006-12-05) - 288c
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resolution (2006-06-15) - RESOLUTIONS
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accounts-with-accounts-type-group (2006-05-02) - AA
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legacy (2006-12-19) - 363a
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keyboard_arrow_right 2005
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legacy (2005-11-18) - 363a
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legacy (2005-11-15) - 353
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legacy (2005-08-23) - 395
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legacy (2005-06-30) - 244
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keyboard_arrow_right 2004
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auditors-resignation-company (2004-01-08) - AUD
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legacy (2004-04-22) - 288c
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accounts-with-accounts-type-group (2004-08-04) - AA
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legacy (2004-11-26) - 363a
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legacy (2004-06-07) - 363a
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keyboard_arrow_right 2003
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legacy (2003-06-20) - 363a
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legacy (2003-06-10) - 288a
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legacy (2003-06-10) - 353
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accounts-with-accounts-type-group (2003-06-01) - AA
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legacy (2003-01-30) - 288a
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legacy (2003-01-30) - 288b
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legacy (2003-01-21) - 288c
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accounts-with-accounts-type-group (2003-01-03) - AA
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legacy (2003-07-15) - 288b
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keyboard_arrow_right 2002
-
legacy (2002-03-28) - 88(2)R
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legacy (2002-04-29) - 363s
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auditors-resignation-company (2002-10-26) - AUD
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legacy (2002-11-05) - 288b
-
legacy (2002-11-05) - 244
-
legacy (2002-12-23) - 288b
-
legacy (2002-12-23) - 288a
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keyboard_arrow_right 2001
-
legacy (2001-02-15) - 288b
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legacy (2001-02-15) - 288a
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accounts-with-accounts-type-initial (2001-01-16) - AA
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legacy (2001-02-15) - 287
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legacy (2001-02-15) - 88(2)R
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legacy (2001-01-22) - 403a
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certificate-change-of-name-company (2001-01-19) - CERTNM
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memorandum-articles (2001-02-15) - MEM/ARTS
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legacy (2001-02-19) - 169
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resolution (2001-02-20) - RESOLUTIONS
-
legacy (2001-11-05) - 363s
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accounts-with-accounts-type-group (2001-11-01) - AA
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legacy (2001-10-11) - 88(2)R
-
legacy (2001-08-18) - 395
-
legacy (2001-07-09) - 288a
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legacy (2001-07-05) - 288a
-
legacy (2001-07-27) - 244
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statement-of-affairs (2001-02-20) - SA
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legacy (2001-02-20) - 88(2)R
-
legacy (2001-02-20) - 123
-
legacy (2001-06-12) - 395
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keyboard_arrow_right 2000
-
legacy (2000-11-30) - 403a
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legacy (2000-10-09) - 363a
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resolution (2000-12-21) - RESOLUTIONS
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accounts-with-accounts-type-full-group (2000-07-21) - AA
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keyboard_arrow_right 1999
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accounts-with-accounts-type-full-group (1999-07-30) - AA
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resolution (1999-09-13) - RESOLUTIONS
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legacy (1999-11-21) - 353
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legacy (1999-10-06) - 363a
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keyboard_arrow_right 1998
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legacy (1998-03-26) - 287
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legacy (1998-09-03) - 288c
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accounts-with-accounts-type-full-group (1998-05-26) - AA
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legacy (1998-09-17) - 363a
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keyboard_arrow_right 1997
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legacy (1997-09-18) - 363a
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accounts-with-accounts-type-full (1997-04-09) - AA
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keyboard_arrow_right 1996
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accounts-with-accounts-type-full-group (1996-04-29) - AA
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legacy (1996-06-11) - 395
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accounts-with-accounts-type-initial (1996-09-19) - AA
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legacy (1996-09-27) - 363a
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legacy (1996-10-03) - 395
-
legacy (1996-11-01) - 288b
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legacy (1996-11-18) - 395
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keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full-group (1995-05-09) - AA
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legacy (1995-10-12) - 363(353)
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legacy (1995-10-12) - 363x
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legacy (1995-11-14) - 88(2)P
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legacy (1995-12-01) - 88(2)O
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statement-of-affairs (1995-12-01) - SA
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legacy (1995-11-03) - 395
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keyboard_arrow_right 1994
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resolution (1994-07-14) - RESOLUTIONS
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legacy (1994-02-15) - 287
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legacy (1994-03-28) - 288
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accounts-with-accounts-type-full-group (1994-06-14) - AA
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legacy (1994-06-28) - PROSP
-
legacy (1994-07-14) - 122
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legacy (1994-07-14) - 123
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memorandum-articles (1994-08-09) - MEM/ARTS
-
legacy (1994-08-22) - 288
-
legacy (1994-10-13) - OC138
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resolution (1994-10-14) - RESOLUTIONS
-
legacy (1994-10-31) - 363x
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certificate-capital-reduction-issued-capital (1994-10-14) - CERT15
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keyboard_arrow_right 1993
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accounts-with-accounts-type-full-group (1993-07-16) - AA
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legacy (1993-07-27) - 395
-
legacy (1993-08-04) - 288
-
legacy (1993-08-20) - 288
-
legacy (1993-09-15) - 288
-
legacy (1993-10-11) - 363b
-
legacy (1993-12-18) - 395
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keyboard_arrow_right 1992
-
legacy (1992-10-14) - 363s
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accounts-with-accounts-type-full-group (1992-08-03) - AA
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legacy (1992-01-27) - 288
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certificate-change-of-name-company (1992-01-17) - CERTNM
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accounts-with-accounts-type-full-group (1992-01-08) - AA
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keyboard_arrow_right 1991
-
legacy (1991-01-11) - 363
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accounts-with-accounts-type-full-group (1991-01-11) - AA
-
legacy (1991-02-09) - 288
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legacy (1991-01-04) - 403a
-
legacy (1991-03-08) - 395
-
legacy (1991-11-19) - 363b
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legacy (1991-10-25) - 225(1)
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keyboard_arrow_right 1990
-
legacy (1990-09-19) - 395
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legacy (1990-03-23) - 288
-
legacy (1990-03-21) - 288
-
legacy (1990-03-06) - 288
-
legacy (1990-12-05) - 395
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keyboard_arrow_right 1989
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legacy (1989-04-07) - 288
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legacy (1989-02-17) - 88(2)
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legacy (1989-02-27) - 88(2)
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legacy (1989-03-01) - 88(2)
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legacy (1989-04-05) - 363
-
legacy (1989-11-15) - 123
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accounts-with-accounts-type-full-group (1989-10-20) - AA
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resolution (1989-11-15) - RESOLUTIONS
-
legacy (1989-11-23) - 363
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legacy (1989-09-13) - PUC 2
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keyboard_arrow_right 1988
-
legacy (1988-02-07) - 288
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legacy (1988-05-03) - 287
-
legacy (1988-01-12) - 288
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legacy (1988-05-19) - 288
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legacy (1988-06-07) - PUC 2
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accounts-with-accounts-type-full-group (1988-10-04) - AA
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keyboard_arrow_right 1987
-
legacy (1987-01-06) - 288
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legacy (1987-01-28) - PUC(U)
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legacy (1987-02-24) - PUC(U)
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legacy (1987-04-23) - PUC(U)
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legacy (1987-04-25) - 288
-
legacy (1987-09-14) - PUC(U)
-
legacy (1987-09-24) - 288
-
legacy (1987-09-28) - 288
-
legacy (1987-04-15) - PUC(U)
-
legacy (1987-10-29) - 288
-
legacy (1987-12-18) - 403b
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legacy (1987-10-22) - PUC(U)
-
legacy (1987-12-18) - 403a
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legacy (1987-12-14) - 88(3)
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legacy (1987-12-14) - PUC 3
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
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legacy (1987-11-16) - 288
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accounts-with-accounts-type-full-group (1987-11-12) - AA
-
legacy (1987-11-12) - 363
-
legacy (1987-11-27) - 288
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keyboard_arrow_right 1986
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legacy (1986-12-30) - PUC(U)
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legacy (1986-12-18) - PUC(U)
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legacy (1986-11-13) - 363
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accounts-with-accounts-type-group (1986-10-20) - AA
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legacy (1986-09-17) - PUC(U)
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legacy (1986-08-07) - PUC(U)
-
legacy (1986-06-17) - 288
-
legacy (1986-06-11) - GAZ(U)
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legacy (1986-11-15) - 288
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keyboard_arrow_right 1983
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accounts-with-made-up-date (1983-10-09) - AA
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keyboard_arrow_right 1932
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miscellaneous (1932-04-11) - MISC
