| Company Name | Cupra Spire Limited |
|---|---|
| Director | Neil Thomas |
| Company Status | Active |
| Company Number | 08045281 |
| Category | Private Limited Company |
| Incorporation Date | 25 April 2012(12 years ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Neil Thomas |
|---|---|
| Date of Birth | September 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 April 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | France |
| Correspondence Address | 34 Rue Auguste Duclaud France 16500 |
| Director Name | Non Executive Director Joan Thomas |
|---|---|
| Date of Birth | November 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 April 2013(1 year after company formation) |
| Appointment Duration | 8 months, 1 week (resigned 03 January 2014) |
| Role | Company Director |
| Country of Residence | France |
| Correspondence Address | 23 Castalia Square London E14 3NG |
Contact
| Website | IP |
|---|
Location
| Registered Address | 128 City Road London EC1V 2NX |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
| Address Matches | Over 30,000 other UK companies use this postal address |
Shareholders
| 100 at £1 | Neil Thomas & Thomas Joan 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 April |
Returns
| Latest Return | 30 January 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 13 February 2025 (9 months, 3 weeks from now) |
Filing History
| 31 January 2023 | Confirmation statement made on 30 January 2023 with no updates (3 pages) |
|---|---|
| 31 January 2023 | Micro company accounts made up to 30 April 2022 (3 pages) |
| 30 January 2022 | Micro company accounts made up to 30 April 2021 (3 pages) |
| 30 January 2022 | Confirmation statement made on 30 January 2022 with updates (3 pages) |
| 30 April 2021 | Confirmation statement made on 21 April 2021 with no updates (3 pages) |
| 30 April 2021 | Micro company accounts made up to 30 April 2020 (3 pages) |
| 26 April 2020 | Confirmation statement made on 21 April 2020 with updates (3 pages) |
| 31 January 2020 | Micro company accounts made up to 30 April 2019 (8 pages) |
| 3 May 2019 | Confirmation statement made on 21 April 2019 with no updates (3 pages) |
| 30 January 2019 | Micro company accounts made up to 30 April 2018 (2 pages) |
| 4 May 2018 | Confirmation statement made on 21 April 2018 with no updates (3 pages) |
| 28 March 2018 | Micro company accounts made up to 30 April 2017 (2 pages) |
| 21 April 2017 | Confirmation statement made on 21 April 2017 with updates (5 pages) |
| 21 April 2017 | Confirmation statement made on 21 April 2017 with updates (5 pages) |
| 13 March 2017 | Registered office address changed from 23 Castalia Square London E14 3NG to 601 International House Regent Street London W1B 2QD on 13 March 2017 (1 page) |
| 13 March 2017 | Registered office address changed from 23 Castalia Square London E14 3NG to 601 International House Regent Street London W1B 2QD on 13 March 2017 (1 page) |
| 31 January 2017 | Micro company accounts made up to 30 April 2016 (2 pages) |
| 31 January 2017 | Micro company accounts made up to 30 April 2016 (2 pages) |
| 25 May 2016 | Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-05-25
|
| 25 May 2016 | Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-05-25
|
| 31 January 2016 | Micro company accounts made up to 30 April 2015 (4 pages) |
| 31 January 2016 | Micro company accounts made up to 30 April 2015 (4 pages) |
| 27 April 2015 | Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-04-27
|
| 27 April 2015 | Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-04-27
|
| 30 January 2015 | Total exemption small company accounts made up to 30 April 2014 (7 pages) |
| 30 January 2015 | Total exemption small company accounts made up to 30 April 2014 (7 pages) |
| 25 May 2014 | Termination of appointment of Joan Thomas as a director (1 page) |
| 25 May 2014 | Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-05-25
|
| 25 May 2014 | Termination of appointment of Joan Thomas as a director (1 page) |
| 25 May 2014 | Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-05-25
|
| 3 April 2014 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
| 3 April 2014 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
| 16 October 2013 | Appointment of Non Executive Director Joan Thomas as a director (2 pages) |
| 16 October 2013 | Annual return made up to 25 April 2013 with a full list of shareholders (4 pages) |
| 16 October 2013 | Appointment of Non Executive Director Joan Thomas as a director (2 pages) |
| 16 October 2013 | Annual return made up to 25 April 2013 with a full list of shareholders (4 pages) |
| 25 April 2012 | Incorporation (24 pages) |
| 25 April 2012 | Incorporation (24 pages) |