Spitfire (UK) Limited. net worth, address, company information. Free

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Spitfire (Uk) Limited (number 08904563) is a private limited company created on 2014-02-20 in England. The company was registered at 3 Nisbett Walk, Sidcup DA14 6BT. Spitfire (Uk) Limited operates SIC code: 43999 - "other specialised construction activities not elsewhere classified".

Company details

Name	Spitfire (UK) Limited
Number	08904563
Date of Incorporation:	20th February 2014
End of financial year:	28 February
Address:	3 Nisbett Walk, Sidcup, DA14 6BT
SIC code:	43999 - Other specialised construction activities not elsewhere classified

Moving to the 3 directors that can be found in this particular firm, we can name: James M. (in the company from 12 January 2024), Charles W. (appointment date: 12 January 2024), Ronie S. (appointed on 12 January 2024). The Companies House indexes 5 persons of significant control, namely: Charles W. has 1/2 or less of shares, 1/2 or less of voting rights, Ronie S. has 1/2 or less of shares, 1/2 or less of voting rights, Lily F. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Charles W.

12 January 2024

Nature of control:	25-50% voting rights 25-50% shares

Ronie S.

12 January 2024

Nature of control:	25-50% voting rights 25-50% shares

Lily F.

21 October 2022 - 12 January 2024

Nature of control:	75,01-100% shares 75,01-100% voting rights

Marta S.

1 March 2018 - 21 October 2022

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Ronnie S.

20 February 2017 - 1 March 2018

Nature of control:	significiant influence or control

Filings

Categories:

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(TM01) Director's appointment was terminated on January 12, 2024 filed on: 12th, January 2024 \| officers	Free Download (1 page)

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(TM01) Director's appointment was terminated on January 12, 2024 filed on: 12th, January 2024 \| officers	Free Download (1 page)
(AP01) On January 12, 2024 new director was appointed. filed on: 12th, January 2024 \| officers	Free Download (2 pages)
(AP01) On January 12, 2024 new director was appointed. filed on: 12th, January 2024 \| officers	Free Download (2 pages)
(PSC01) Notification of a person with significant control January 12, 2024 filed on: 12th, January 2024 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates January 12, 2024 filed on: 12th, January 2024 \| confirmation statement	Free Download (4 pages)
(PSC01) Notification of a person with significant control January 12, 2024 filed on: 12th, January 2024 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control January 12, 2024 filed on: 12th, January 2024 \| persons with significant control	Free Download (1 page)
(AP01) On January 12, 2024 new director was appointed. filed on: 12th, January 2024 \| officers	Free Download (2 pages)
(CERTNM) Company name changed spitfire (uk) LIMITEDcertificate issued on 13/12/23 filed on: 13th, December 2023 \| change of name	Free Download (3 pages)
(CS01) Confirmation statement with no updates October 21, 2023 filed on: 23rd, October 2023 \| confirmation statement	Free Download (3 pages)
(AP01) On November 29, 2022 new director was appointed. filed on: 30th, November 2022 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control October 21, 2022 filed on: 21st, October 2022 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates October 21, 2022 filed on: 21st, October 2022 \| confirmation statement	Free Download (4 pages)
(PSC01) Notification of a person with significant control October 21, 2022 filed on: 21st, October 2022 \| persons with significant control	Free Download (2 pages)
(TM01) Director's appointment was terminated on October 21, 2022 filed on: 21st, October 2022 \| officers	Free Download (1 page)
(AD01) New registered office address 3 Nisbett Walk Sidcup DA14 6BT. Change occurred on October 21, 2022. Company's previous address: Ashfields Suite International House Cray Avenue Orpington Kent BR5 3RS. filed on: 21st, October 2022 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates February 20, 2022 filed on: 21st, February 2022 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates February 20, 2021 filed on: 3rd, March 2021 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates February 20, 2020 filed on: 20th, February 2020 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates February 20, 2019 filed on: 20th, February 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to February 28, 2018 filed on: 27th, November 2018 \| accounts	Free Download (16 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 3rd, July 2018 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with no updates February 20, 2018 filed on: 2nd, July 2018 \| confirmation statement	Free Download (3 pages)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 15th, May 2018 \| gazette	Free Download (1 page)
(TM01) Director's appointment was terminated on March 1, 2018 filed on: 18th, March 2018 \| officers	Free Download (1 page)
(AP01) On March 1, 2018 new director was appointed. filed on: 18th, March 2018 \| officers	Free Download (2 pages)
(PSC01) Notification of a person with significant control March 1, 2018 filed on: 18th, March 2018 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control March 1, 2018 filed on: 18th, March 2018 \| persons with significant control	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to February 28, 2017 filed on: 6th, November 2017 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates February 20, 2017 filed on: 19th, April 2017 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to February 29, 2016 filed on: 30th, November 2016 \| accounts	Free Download (6 pages)
(TM01) Director's appointment was terminated on January 1, 2016 filed on: 24th, August 2016 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to February 20, 2016 filed on: 28th, April 2016 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to February 28, 2015 filed on: 18th, November 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to February 20, 2015 filed on: 11th, May 2015 \| annual return	Free Download (3 pages)
(AD01) New registered office address Ashfields Suite International House Cray Avenue Orpington Kent BR5 3RS. Change occurred on February 17, 2015. Company's previous address: St Secretarial Services 70 Churchill Square Kings Hill West Malling Kent ME19 4YU England. filed on: 17th, February 2015 \| address	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 20th, February 2014 \| incorporation	Free Download (7 pages)

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