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SPITFIRE DESIGN (UK) LIMITED

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

This company is commonly known as Spitfire Design (uk) Limited. The company was founded 24 years ago and was given the registration number 03985733. The firm's registered office is in LONDON. You can find them at 1000 North Circular Road, Unit 1, London, London. This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:SPITFIRE DESIGN (UK) LIMITED
Company Number:03985733
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 May 2000
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:1000 North Circular Road, Unit 1, London, London, NW2 7JP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Esam Unit 17, Carluddon Technology Park, Carluddon, St. Austell, England, PL26 8WE

Secretary15 January 2008Active
Esam Unit 17, Carluddon Technology Park, Carluddon, St. Austell, England, PL26 8WE

Director15 May 2000Active
5a Walm Lane, Willenden Green, London, NW2 5SJ

Secretary05 May 2001Active
1 St Johns Court, 82-90 Stoke Newington Road, London, N16 7XB

Secretary15 May 2000Active
Suite 17 City Business Centre, Lower Road, London, SE16 2XB

Corporate Nominee Secretary04 May 2000Active
Suite 17 City Business Centre, Lower Road, London, SE16 2XB

Corporate Nominee Director04 May 2000Active

People with Significant Control

Mr Charles Ernest Velkes
Notified on:06 April 2016
Status:Active
Date of birth:July 1971
Nationality:English
Country of residence:England
Address:Esam Unit 17, Carluddon Technology Park, St. Austell, England, PL26 8WE
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-06-30Accounts

Accounts with accounts type total exemption full.

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2023-05-04Confirmation statement

Confirmation statement with no updates.

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2023-05-04Officers

Change person director company with change date.

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2023-05-04Persons with significant control

Change to a person with significant control.

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2022-06-29Accounts

Accounts with accounts type total exemption full.

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2022-05-04Confirmation statement

Confirmation statement with no updates.

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2021-06-21Accounts

Accounts with accounts type total exemption full.

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2021-05-06Confirmation statement

Confirmation statement with no updates.

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2021-01-13Address

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

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2020-09-30Accounts

Accounts with accounts type total exemption full.

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2020-05-04Confirmation statement

Confirmation statement with no updates.

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2019-06-20Accounts

Accounts with accounts type total exemption full.

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2019-05-07Confirmation statement

Confirmation statement with no updates.

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2018-06-24Accounts

Accounts with accounts type total exemption full.

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2018-05-09Confirmation statement

Confirmation statement with no updates.

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2017-06-16Accounts

Accounts with accounts type total exemption small.

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2017-05-04Confirmation statement

Confirmation statement with updates.

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2017-02-20Accounts

Change account reference date company previous extended.

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2016-06-01Annual return

Annual return company with made up date full list shareholders.

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2016-02-26Accounts

Accounts with accounts type total exemption small.

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2015-05-04Annual return

Annual return company with made up date full list shareholders.

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2015-02-27Accounts

Accounts with accounts type total exemption small.

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2014-05-18Annual return

Annual return company with made up date full list shareholders.

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2014-05-18Officers

Change person secretary company with change date.

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2014-02-25Accounts

Accounts with accounts type total exemption small.

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