This company is commonly known as Spitfire The One Limited. The company was founded 13 years ago and was given the registration number 07653406. The firm's registered office is in HADLEY WOOD. You can find them at 19 Coombehurst Close, , Hadley Wood, Hertfordshire. This company's SIC code is 77351 - Renting and leasing of air passenger transport equipment.
| Name | : | SPITFIRE THE ONE LIMITED |
|---|---|---|
| Company Number | : | 07653406 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 June 2011 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 19 Coombehurst Close, Hadley Wood, Hertfordshire, EN4 0JU |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 5, Beauchamp Court, Victors Way, Barnet, United Kingdom, EN5 5TZ | Director | 15 June 2011 | Active |
| 19, Coombehurst Close, Hadley Wood, United Kingdom, EN4 0JU | Corporate Secretary | 15 June 2011 | Active |
| 19, Coombehurst Close, Hadley Wood, United Kingdom, EN4 0JU | Director | 15 June 2011 | Active |
| 1st, Floor, 8-10 Stamford Hill, London, England, N16 6XZ | Director | 01 June 2011 | Active |
| Mr Thomas Dan Friedkin | ||
| Notified on | : | 01 May 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1965 |
| Nationality | : | American |
| Country of residence | : | United Kingdom |
| Address | : | 5, Beauchamp Court, Barnet, United Kingdom, EN5 5TZ |
| Nature of control | : |
|
| Mrs Susan Jean Friedkin | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1938 |
| Nationality | : | American |
| Address | : | 19, Coombehurst Close, Hadley Wood, EN4 0JU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-06-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-07-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-08-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-07-27 | Officers | Termination secretary company with name termination date. | Download |
| 2021-06-16 | Address | Change registered office address company with date old address new address. | Download |
| 2020-12-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-06-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-08-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-07 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-08-07 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-09-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-08-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-08-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-31 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-06-14 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-09-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-08-23 | Gazette | Gazette filings brought up to date. | Download |
| 2017-08-22 | Gazette | Gazette notice compulsory. | Download |
| 2017-08-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-08-21 | Persons with significant control | Notification of a person with significant control. | Download |
| 2016-09-28 | Accounts | Accounts with accounts type total exemption small. | Download |
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