Spitfire Creative Technologies Limited. net worth, address, company information. Free

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Spitfire Creative Technologies Limited (registration number 11191047) is a private limited company legally formed on 2018-02-06 in England. The firm was registered at Tv One Westwood Industrial Estate, Unit V, Margate CT9 4JG. Changed on 2018-09-13, the previous name this enterprise used was Spitfire Acquisition Uk Limited. Spitfire Creative Technologies Limited is operating under Standard Industrial Classification code: 64209 which means "activities of other holding companies n.e.c.".

Company details

Name	Spitfire Creative Technologies Limited
Number	11191047
Date of Incorporation:	6th February 2018
End of financial year:	28 December
Address:	Tv One Westwood Industrial Estate, Unit V, Margate, CT9 4JG
SIC code:	64209 - Activities of other holding companies n.e.c.

When it comes to the 3 directors that can be found in the above-mentioned enterprise, we can name: Z. E. (in the company from 04 December 2023), Benjamin S. (appointment date: 04 December 2023), Ben S. (appointed on 04 December 2023). The official register lists 7 persons of significant control, namely: Z. E. has 1/2 or less of voting rights, Benjamin S. has 1/2 or less of voting rights, David R. has substantial control or influence.

Directors

People with significant control

Z. E.

4 December 2023

Nature of control:	25-50% voting rights

Benjamin S.

4 December 2023

Nature of control:	25-50% voting rights

David R.

6 February 2018 - 4 December 2023

Nature of control:	significiant influence or control

David V.

6 February 2018 - 4 December 2023

Nature of control:	significiant influence or control

Andrew F.

6 February 2018 - 4 December 2023

Nature of control:	significiant influence or control

Ben S.

4 December 2023 - 4 December 2023

Nature of control:	25-50% voting rights

Spitfire Acquisition Usa, Inc.

6 February 2018 - 6 February 2018

Address	621 Wilmer Avenue, Cincinnati, Ohio, 45226, United States
Legal authority	Usa
Legal form	Corporate
Country registered	Usa
Place registered	Usa
Registration number	.
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

Categories:

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(CS01) Confirmation statement with no updates 2024-02-05 filed on: 20th, February 2024 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with no updates 2024-02-05 filed on: 20th, February 2024 \| confirmation statement	Free Download (3 pages)
(PSC01) Notification of a person with significant control 2023-12-04 filed on: 19th, February 2024 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2023-12-04 filed on: 19th, February 2024 \| persons with significant control	Free Download (1 page)
(AD02) New sail address 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT. Change occurred at an unknown date. Company's previous address: C/O Teacher Stern Llp 37-41 Bedford Row London WC1R 4JH. filed on: 31st, January 2024 \| address	Free Download (1 page)
(MA) Memorandum and Articles of Association filed on: 2nd, January 2024 \| incorporation	Free Download (14 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 16th, December 2023 \| resolution	Free Download (1 page)
(MR01) Registration of charge 111910470003, created on 2023-12-04 filed on: 11th, December 2023 \| mortgage	Free Download (44 pages)
(MR01) Registration of charge 111910470002, created on 2023-12-04 filed on: 6th, December 2023 \| mortgage	Free Download (11 pages)
(PSC01) Notification of a person with significant control 2023-12-04 filed on: 6th, December 2023 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2023-12-04 filed on: 6th, December 2023 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2023-12-04 filed on: 6th, December 2023 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2023-12-04 filed on: 6th, December 2023 \| persons with significant control	Free Download (1 page)
(TM01) Director's appointment was terminated on 2023-12-04 filed on: 6th, December 2023 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2023-12-04 filed on: 6th, December 2023 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2023-12-04 filed on: 6th, December 2023 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2023-12-04 filed on: 6th, December 2023 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2023-12-04 filed on: 6th, December 2023 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2023-12-04 filed on: 6th, December 2023 \| officers	Free Download (2 pages)
(PSC01) Notification of a person with significant control 2023-12-04 filed on: 6th, December 2023 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2022-09-27 filed on: 23rd, November 2023 \| persons with significant control	Free Download (1 page)
(PSC01) Notification of a person with significant control 2018-02-06 filed on: 23rd, November 2023 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control 2018-02-06 filed on: 23rd, November 2023 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control 2018-02-06 filed on: 23rd, November 2023 \| persons with significant control	Free Download (2 pages)
(MR04) Satisfaction of charge 111910470001 in full filed on: 16th, October 2023 \| mortgage	Free Download (1 page)
(AA) Group of companies' accounts made up to 2022-12-31 filed on: 28th, September 2023 \| accounts	Free Download (39 pages)
(AD01) New registered office address Tv One Westwood Industrial Estate Unit V Margate CT9 4JG. Change occurred on 2023-05-18. Company's previous address: Creaseys Group Limited Brockbourne House 77 Mount Ephraim Tunbridge Wells Kent TN4 8BS. filed on: 18th, May 2023 \| address	Free Download (1 page)
(PSC03) Notification of a person with significant control 2022-09-27 filed on: 17th, February 2023 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 2023-02-05 filed on: 17th, February 2023 \| confirmation statement	Free Download (4 pages)
(PSC09) Withdrawal of a person with significant control statement 2023-02-14 filed on: 14th, February 2023 \| persons with significant control	Free Download (2 pages)
(AA) Group of companies' accounts made up to 2021-12-31 filed on: 19th, December 2022 \| accounts	Free Download (40 pages)
(AA01) Previous accounting period shortened from 2021-12-29 to 2021-12-28 filed on: 29th, September 2022 \| accounts	Free Download (1 page)
(AA01) Current accounting period shortened from 2022-12-29 to 2022-12-28 filed on: 28th, September 2022 \| accounts	Free Download (1 page)
(AA) Group of companies' accounts made up to 2020-12-31 filed on: 21st, March 2022 \| accounts	Free Download (41 pages)
(CS01) Confirmation statement with no updates 2022-02-05 filed on: 7th, February 2022 \| confirmation statement	Free Download (3 pages)
(AA01) Previous accounting period shortened from 2020-12-30 to 2020-12-29 filed on: 27th, September 2021 \| accounts	Free Download (1 page)
(AA) Group of companies' accounts made up to 2019-12-31 filed on: 7th, April 2021 \| accounts	Free Download (39 pages)
(CH01) On 2021-03-02 director's details were changed filed on: 2nd, March 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2021-02-05 filed on: 5th, February 2021 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment was terminated on 2020-12-23 filed on: 5th, January 2021 \| officers	Free Download (1 page)
(AA01) Previous accounting period shortened from 2019-12-31 to 2019-12-30 filed on: 22nd, December 2020 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolution of modification of Articles of Association filed on: 2nd, September 2020 \| resolution	Free Download (2 pages)
(MA) Memorandum and Articles of Association filed on: 2nd, September 2020 \| incorporation	Free Download (23 pages)
(CS01) Confirmation statement with no updates 2020-02-05 filed on: 18th, February 2020 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' accounts made up to 2018-12-31 filed on: 8th, October 2019 \| accounts	Free Download (44 pages)
(PSC08) Notification of a person with significant control statement filed on: 26th, September 2019 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2018-02-06 filed on: 19th, September 2019 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with no updates 2019-02-05 filed on: 20th, February 2019 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge 111910470001, created on 2018-10-02 filed on: 12th, October 2018 \| mortgage	Free Download (57 pages)
(AA01) Current accounting period shortened from 2019-02-28 to 2018-12-31 filed on: 11th, October 2018 \| accounts	Free Download (1 page)
(AD03) Location of company register(s) to the Single Alternative Inspection Location has been changed to C/O Teacher Stern Llp 37-41 Bedford Row London WC1R 4JH at an unknown date filed on: 10th, October 2018 \| address	Free Download (2 pages)
(CONNOT) Change of name notice filed on: 13th, September 2018 \| change of name	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2018-09-13 filed on: 13th, September 2018 \| resolution	Free Download (3 pages)
(AP01) New director was appointed on 2018-08-14 filed on: 21st, August 2018 \| officers	Free Download (2 pages)
(AD01) New registered office address Brockbourne House 77 Mount Ephraim Tunbridge Wells Kent TN4 8BS. Change occurred on 2018-08-21. Company's previous address: Unit V Westwood Industrial Estate Margate Kent CT9 4JG United Kingdom. filed on: 21st, August 2018 \| address	Free Download (2 pages)
(NEWINC) Incorporation filed on: 6th, February 2018 \| incorporation	Free Download (11 pages)
(MODEL ARTICLES) Model articles adopted incorporation
(SH01) Statement of Capital on 2018-02-06: 100.00 GBP capital

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