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CAPTAIN JACK SPARROW LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Captain Jack Sparrow Limited. The company was founded 11 years ago and was given the registration number 08412368. The firm's registered office is in HITCHIN. You can find them at 71 Knowl Piece, Wilbury Way, Hitchin, Hertfordshire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:CAPTAIN JACK SPARROW LIMITED
Company Number:08412368
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 February 2013
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:71 Knowl Piece, Wilbury Way, Hitchin, Hertfordshire, United Kingdom, SG4 0TY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
71, Knowl Piece, Wilbury Way, Hitchin, United Kingdom, SG4 0TY

Director15 February 2017Active
4th, Floor 7-10, Chandos Street, London, England, W1G 9DQ

Secretary20 February 2013Active
71, Knowl Piece, Wilbury Way, Hitchin, United Kingdom, SG4 0TY

Corporate Secretary15 February 2017Active
4th, Floor 7-10, Chandos Street, London, England, W1G 9DQ

Director20 February 2013Active
Ickleford Manor, Ickleford, Hitchin, England, SG5 3XE

Director14 March 2013Active

People with Significant Control

Developing London Holdings Ltd
Notified on:21 September 2023
Status:Active
Country of residence:England
Address:71, Wilbury Way, Hitchin, England, SG4 0TY
Nature of control:
  • Ownership of shares 75 to 100 percent
Developing London Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:71, Knowl Piece, Hitchin, United Kingdom, SG4 0TY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-05-16Accounts

Accounts with accounts type total exemption full.

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2023-09-21Persons with significant control

Cessation of a person with significant control.

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2023-09-21Confirmation statement

Confirmation statement with updates.

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2023-09-21Persons with significant control

Notification of a person with significant control.

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2023-02-15Confirmation statement

Confirmation statement with no updates.

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2023-02-05Accounts

Accounts with accounts type total exemption full.

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2022-05-30Accounts

Accounts with accounts type total exemption full.

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2022-02-25Confirmation statement

Confirmation statement with no updates.

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2021-05-28Accounts

Accounts with accounts type total exemption full.

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2021-04-22Confirmation statement

Confirmation statement with no updates.

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2020-02-17Confirmation statement

Confirmation statement with no updates.

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2019-12-06Accounts

Accounts with accounts type unaudited abridged.

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2019-05-13Officers

Termination secretary company with name termination date.

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2019-02-25Accounts

Accounts with accounts type micro entity.

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2019-02-19Confirmation statement

Confirmation statement with updates.

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2018-05-17Officers

Change person director company with change date.

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2018-05-17Officers

Change corporate secretary company with change date.

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2018-05-17Persons with significant control

Change to a person with significant control.

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2018-05-17Address

Change registered office address company with date old address new address.

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2018-02-14Confirmation statement

Confirmation statement with updates.

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2018-01-26Resolution

Resolution.

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2018-01-25Officers

Change corporate secretary company with change date.

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2018-01-23Capital

Capital allotment shares.

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2017-12-13Accounts

Accounts with accounts type micro entity.

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2017-12-06Officers

Termination director company with name termination date.

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