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SPITFIRE TECHNOLOGY HOLDINGS LIMITED

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

This company is commonly known as Spitfire Technology Holdings Limited. The company was founded 5 years ago and was given the registration number 11641366. The firm's registered office is in LONDON. You can find them at Gable House, 239 Regents Park Road, London, . This company's SIC code is 61900 - Other telecommunications activities.

Company Information

Name:SPITFIRE TECHNOLOGY HOLDINGS LIMITED
Company Number:11641366
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 October 2018
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 61900 - Other telecommunications activities
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Gable House, 239 Regents Park Road, London, United Kingdom, N3 3LF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Primrose Cottage, Northington Down, Alresford, SO24 9UA

Secretary24 October 2018Active
Primrose Cottage, Northington Down, Alresford, SO24 9UA

Director24 October 2018Active

People with Significant Control

Mr Justin Robert Orde
Notified on:12 December 2018
Status:Active
Date of birth:April 1957
Nationality:British
Country of residence:United Kingdom
Address:Gable House, 239 Regents Park Road, London, United Kingdom, N3 3LF
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Henry Alverey Salvin Bowlby
Notified on:24 October 2018
Status:Active
Date of birth:May 1965
Nationality:British
Address:Primrose Cottage, Northington Down, Alresford, SO24 9UA
Nature of control:
  • Ownership of shares 25 to 50 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-14Confirmation statement

Confirmation statement with no updates.

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2023-08-30Accounts

Accounts with accounts type group.

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2022-11-28Confirmation statement

Confirmation statement with no updates.

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2022-08-09Accounts

Accounts with accounts type group.

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2021-11-30Confirmation statement

Confirmation statement with updates.

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2021-10-25Accounts

Accounts with accounts type group.

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2021-01-14Confirmation statement

Confirmation statement with no updates.

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2020-08-18Accounts

Accounts with accounts type group.

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2019-10-23Confirmation statement

Confirmation statement with updates.

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2019-10-14Accounts

Accounts with accounts type group.

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2019-02-13Capital

Second filing capital allotment shares.

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2018-12-31Capital

Capital allotment shares.

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2018-12-28Resolution

Resolution.

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2018-12-26Persons with significant control

Change to a person with significant control.

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2018-12-21Persons with significant control

Notification of a person with significant control.

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2018-12-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-10-25Accounts

Change account reference date company current shortened.

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2018-10-24Incorporation

Incorporation company.

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