| Company Name | Arcspire Limited |
|---|---|
| Directors | Michael Coward and Max Gordon Jolly |
| Company Status | Active |
| Company Number | 10659256 |
| Category | Private Limited Company |
| Incorporation Date | 8 March 2017(7 years, 1 month ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
Directors
| Director Name | Mr Michael Coward |
|---|---|
| Date of Birth | June 1990 (Born 33 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 March 2017(same day as company formation) |
| Role | Co Founder |
| Country of Residence | England |
| Correspondence Address | Working From Southwark 32 Blackfriars Road London |
| Director Name | Mr Max Gordon Jolly |
|---|---|
| Date of Birth | May 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 April 2017(1 month, 1 week after company formation) |
| Appointment Duration | 7 years |
| Role | Co Founder |
| Country of Residence | England |
| Correspondence Address | Working From Southwark 32 Blackfriars Road London |
Location
| Registered Address | 86-90 Paul Street London EC2A 4NE |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton East & Shoreditch |
| Built Up Area | Greater London |
| Address Matches | Over 10,000 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 19 February 2024 (2 months ago) |
|---|---|
| Next Return Due | 5 March 2025 (10 months, 1 week from now) |
Filing History
| 10 October 2023 | Director's details changed for Mr Max Gordon Jolly on 10 October 2023 (2 pages) |
|---|---|
| 10 October 2023 | Registered office address changed from Working from Southwark 32 Blackfriars Road London England to 86-90 Paul Street London EC2A 4NE on 10 October 2023 (1 page) |
| 10 October 2023 | Change of details for Mr Max Gordon Jolly as a person with significant control on 10 October 2023 (2 pages) |
| 9 October 2023 | Cessation of Michael Coward as a person with significant control on 10 May 2023 (1 page) |
| 7 August 2023 | Total exemption full accounts made up to 31 March 2023 (9 pages) |
| 23 May 2023 | Memorandum and Articles of Association (20 pages) |
| 23 May 2023 | Resolutions
|
| 12 May 2023 | Termination of appointment of Michael Coward as a director on 10 May 2023 (1 page) |
| 14 March 2023 | Total exemption full accounts made up to 31 March 2022 (8 pages) |
| 10 March 2023 | Confirmation statement made on 2 March 2023 with updates (4 pages) |
| 25 April 2022 | Resolutions
|
| 20 April 2022 | Statement of capital following an allotment of shares on 10 April 2022
|
| 14 March 2022 | Confirmation statement made on 2 March 2022 with no updates (3 pages) |
| 16 August 2021 | Total exemption full accounts made up to 31 March 2021 (12 pages) |
| 15 March 2021 | Confirmation statement made on 2 March 2021 with no updates (3 pages) |
| 9 December 2020 | Total exemption full accounts made up to 31 March 2020 (12 pages) |
| 9 March 2020 | Confirmation statement made on 2 March 2020 with no updates (3 pages) |
| 6 February 2020 | Registered office address changed from 22 Upper Ground 22 Upper Ground London Uk SE1 9PD England to Working from Southwark 32 Blackfriars Road London on 6 February 2020 (1 page) |
| 2 July 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 22 March 2019 | Statement of capital following an allotment of shares on 24 September 2018
|
| 13 March 2019 | Confirmation statement made on 2 March 2019 with updates (5 pages) |
| 9 August 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 6 August 2018 | Statement of capital following an allotment of shares on 3 July 2018
|
| 2 August 2018 | Resolutions
|
| 12 July 2018 | Sub-division of shares on 29 June 2018 (4 pages) |
| 11 July 2018 | Resolutions
|
| 15 March 2018 | Change of details for Mr Michael Coward as a person with significant control on 19 April 2017 (2 pages) |
| 15 March 2018 | Confirmation statement made on 2 March 2018 with updates (4 pages) |
| 2 March 2018 | Notification of Max Gordon Jolly as a person with significant control on 19 April 2017 (2 pages) |
| 11 September 2017 | Change of details for Mr Michael Coward as a person with significant control on 4 April 2017 (2 pages) |
| 11 September 2017 | Change of details for Mr Michael Coward as a person with significant control on 4 April 2017 (2 pages) |
| 24 July 2017 | Resolutions
|
| 24 July 2017 | Resolutions
|
| 6 June 2017 | Registered office address changed from 86-90 Paul Street London EC2A 4NE United Kingdom to 22 Upper Ground 22 Upper Ground London Uk SE1 9PD on 6 June 2017 (1 page) |
| 6 June 2017 | Registered office address changed from 86-90 Paul Street London EC2A 4NE United Kingdom to 22 Upper Ground 22 Upper Ground London Uk SE1 9PD on 6 June 2017 (1 page) |
| 5 May 2017 | Director's details changed for Mr Michael Coward on 1 May 2017 (2 pages) |
| 5 May 2017 | Statement of capital following an allotment of shares on 19 April 2017
|
| 5 May 2017 | Director's details changed for Mr Michael Coward on 1 May 2017 (2 pages) |
| 5 May 2017 | Statement of capital following an allotment of shares on 19 April 2017
|
| 20 April 2017 | Appointment of Mr Max Gordon Jolly as a director on 19 April 2017 (2 pages) |
| 20 April 2017 | Appointment of Mr Max Gordon Jolly as a director on 19 April 2017 (2 pages) |
| 8 March 2017 | Incorporation Statement of capital on 2017-03-08
|
| 8 March 2017 | Incorporation Statement of capital on 2017-03-08
|