Photospire Limited

Company Name	Photospire Limited
Company Status	Active
Company Number	10004081
Category	Private Limited Company
Incorporation Date	15 February 2016(8 years, 2 months ago)
Previous Name	Photospirenewco Limited

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Gerard O'Meara
Date of Birth	January 1978 (Born 46 years ago)
Nationality	Irish
Status	Current
Appointed	15 February 2016(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9th Floor 10 Bloomsbury Way London WC1A 2SL

Director Name	Mr David Daniel O'Meara
Date of Birth	August 1983 (Born 40 years ago)
Nationality	Irish
Status	Current
Appointed	15 February 2016(same day as company formation)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	9th Floor 10 Bloomsbury Way London WC1A 2SL

Director Name	Mr Thomas Russell
Date of Birth	February 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	17 August 2021(5 years, 6 months after company formation)
Appointment Duration	2 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9th Floor 10 Bloomsbury Way London WC1A 2SL

Director Name	Mr Mark Adrian Locke
Date of Birth	November 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	17 August 2021(5 years, 6 months after company formation)
Appointment Duration	2 years, 8 months
Role	Company Director
Country of Residence	Italy
Correspondence Address	1 Via Melegari, 1, 20122 Milano Milano Italy

Director Name	Mr Nicholas Charles Fraser Taylor
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	17 August 2021(5 years, 6 months after company formation)
Appointment Duration	2 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9th Floor 10 Bloomsbury Way London WC1A 2SL

Director Name	Mr Julian James Brown
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2016(1 month, 1 week after company formation)
Appointment Duration	3 years, 4 months (resigned 16 August 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Dalingridge Farm Plawhatch Lane Sharpthorne East Grinstead West Sussex RH19 4JL

Director Name	Mr Steven Collins
Date of Birth	March 1970 (Born 54 years ago)
Nationality	Irish
Status	Resigned
Appointed	14 July 2017(1 year, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 December 2019)
Role	Investor
Country of Residence	England
Correspondence Address	Frontline Ventures 17 Rosebery Avenue London EC1R 4SP

Director Name	Mr Joseph William Knowles
Date of Birth	October 1987 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2019(3 years, 6 months after company formation)
Appointment Duration	2 years (resigned 17 August 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Smedvig Capital Limited, Ryger House, 11 Arlington London SW1A 1RD

Location

Registered Address	1st Floor 27 Soho Square London W1D 3QR
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Next Accounts Due	31 December 2023 (overdue)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	22 January 2024 (3 months ago)
Next Return Due	5 February 2025 (9 months, 1 week from now)

Filing History

12 January 2021	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
19 July 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
12 May 2020	Statement of capital following an allotment of shares on 12 May 2020 GBP 75.0991 (4 pages)
28 January 2020	Registered office address changed from 25 Brand Street London SE10 8SP United Kingdom to Cannongate House 62-64 Cannon Street London EC4N 6AE on 28 January 2020 (1 page)
23 January 2020	Confirmation statement made on 22 January 2020 with updates (11 pages)
23 January 2020	Termination of appointment of Steven Collins as a director on 31 December 2019 (1 page)
26 September 2019	Termination of appointment of Julian James Brown as a director on 16 August 2019 (1 page)
26 September 2019	Appointment of Joseph William Knowles as a director on 16 August 2019 (2 pages)
17 September 2019	Statement of capital following an allotment of shares on 16 August 2019 GBP 74.0066 (4 pages)
17 September 2019	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (64 pages)
29 March 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
22 January 2019	Confirmation statement made on 22 January 2019 with updates (4 pages)
17 January 2019	Change of details for Mr David Daniel O'meara as a person with significant control on 17 July 2017 (2 pages)
19 November 2018	Current accounting period shortened from 28 February 2019 to 31 December 2018 (1 page)
2 October 2018	Change of details for David Omeara as a person with significant control on 2 October 2018 (2 pages)
2 October 2018	Change of details for Gerard Omeara as a person with significant control on 2 October 2018 (2 pages)
23 September 2018	Director's details changed for Mr David Daniel O'meara on 23 September 2018 (2 pages)
12 June 2018	Total exemption full accounts made up to 28 February 2018 (9 pages)
27 February 2018	Confirmation statement made on 14 February 2018 with updates (10 pages)
9 February 2018	Appointment of Mr Steven Collins as a director on 14 July 2017 (2 pages)
30 January 2018	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
28 November 2017	Statement of capital following an allotment of shares on 3 November 2017 GBP 51.05 (4 pages)
28 November 2017	Statement of capital following an allotment of shares on 14 July 2017 GBP 48.43 (4 pages)
28 November 2017	Statement of capital following an allotment of shares on 14 July 2017 GBP 48.43 (4 pages)
28 November 2017	Statement of capital following an allotment of shares on 3 November 2017 GBP 51.05 (4 pages)
27 November 2017	Resolutions RES13 ‐ New class of share created 14/07/2017 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (58 pages)
27 November 2017	Resolutions RES13 ‐ New class of share created 14/07/2017 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (58 pages)
12 April 2017	Total exemption full accounts made up to 28 February 2017 (8 pages)
12 April 2017	Total exemption full accounts made up to 28 February 2017 (8 pages)
9 March 2017	Confirmation statement made on 14 February 2017 with updates (21 pages)
9 March 2017	Confirmation statement made on 14 February 2017 with updates (21 pages)
20 December 2016	Statement of capital following an allotment of shares on 14 March 2016 GBP 38.21 (4 pages)
20 December 2016	Statement of capital following an allotment of shares on 14 March 2016 GBP 38.21 (4 pages)
14 September 2016	Director's details changed for Mr David Daniel O'meara on 14 September 2016 (2 pages)
14 September 2016	Director's details changed for Mr David Daniel O'meara on 14 September 2016 (2 pages)
13 September 2016	Director's details changed for Mr Gerard O'meara on 13 September 2016 (2 pages)
13 September 2016	Director's details changed for Mr Gerard O'meara on 13 September 2016 (2 pages)
5 April 2016	Statement of capital following an allotment of shares on 13 March 2016 GBP 38.2100 (4 pages)
5 April 2016	Statement of capital following an allotment of shares on 13 March 2016 GBP 38.2100 (4 pages)
5 April 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (39 pages)
5 April 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (39 pages)
30 March 2016	Appointment of Mr. Julian Brown as a director on 30 March 2016 (2 pages)
30 March 2016	Appointment of Mr. Julian Brown as a director on 30 March 2016 (2 pages)
2 March 2016	Statement of capital following an allotment of shares on 18 February 2016 GBP 31.4100 (4 pages)
2 March 2016	Statement of capital following an allotment of shares on 18 February 2016 GBP 31.4100 (4 pages)
1 March 2016	Memorandum and Articles of Association (39 pages)
1 March 2016	Memorandum and Articles of Association (39 pages)
19 February 2016	Change of name notice (2 pages)
19 February 2016	Change of name notice (2 pages)
19 February 2016	Company name changed photospirenewco LIMITED\certificate issued on 19/02/16 RES15 ‐ Change company name resolution on 2016-02-18 (4 pages)
19 February 2016	Company name changed photospirenewco LIMITED\certificate issued on 19/02/16 RES15 ‐ Change company name resolution on 2016-02-18 (4 pages)
15 February 2016	Incorporation Statement of capital on 2016-02-15 GBP 30 MODEL ARTICLES ‐ Model articles adopted (7 pages)
15 February 2016	Incorporation Statement of capital on 2016-02-15 GBP 30 MODEL ARTICLES ‐ Model articles adopted (7 pages)

Photospire Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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