Menna Overview
Here’s a quick overview of PHOTOSPIRE LIMITED 👀 — a London based business that started in 2016.
PHOTOSPIRE LIMITED
- Company statusactive
- Company No10004081
- Age10 years 5 months Incorporated 15 February 2016
- Officers3
Address
1st Floor 27 Soho Square, London, W1D 3QR, England
PHOTOSPIRE LIMITED is an active company incorporated on 15 February 2016 and based in London, England. The company was registered 10 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62012 Business and domestic software development, 62090 Other information technology service activities
Accounts
Available to 31 December 2024. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 10 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 27 Feb 2025
Accounts With Accounts Type Small
1 Year Ago on 13 Feb 2025
Accounts With Accounts Type Full
2 Years Ago on 29 May 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 03 May 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 03 May 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 03 May 2024
Confirmation Statement With No Updates
2 Years Ago on 31 Jan 2024
Change Person Director Company With Change Date
2 Years Ago on 03 Oct 2023
Accounts With Accounts Type Small
3 Years Ago on 22 Jun 2023
Confirmation Statement With Updates
3 Years Ago on 22 May 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 24 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 08 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 08 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 08 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 08 Mar 2023
Memorandum Articles
4 Years Ago on 13 Jul 2022
Resolution
4 Years Ago on 13 Jul 2022
Change To A Person With Significant Control
4 Years Ago on 08 Jul 2022
Second Filing Of Confirmation Statement With Made Up Date
4 Years Ago on 27 Apr 2022
Capital Allotment Shares
4 Years Ago on 20 Apr 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 11 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 11 Apr 2022
Change Person Director Company With Change Date
4 Years Ago on 22 Mar 2022
Memorandum Articles
4 Years Ago on 02 Sep 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DAVISON, Jack Alexander | director | May 1976 | 03 Feb 2023 |
| RUSSELL, Thomas | director | Feb 1980 | 17 Aug 2021 |
| TAYLOR, Nicholas Charles Fraser | director | Aug 1974 | 17 Aug 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Genius Sports Uk Limited | 17 Aug 2021 | |
| Mr David Daniel O'Meara | Aug 1983 | 07 Apr 2016 |
| Mr Gerard O'Meara | Jan 1978 | 07 Apr 2016 |
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Menna Overview
Here’s a quick overview of PHOTOSPIRE LIMITED 👀 — a London based business that started in 2016.