First Floor, 27 Kneesworth Street, Royston, SG8 5AB
SIC code:
80100 - Private security activities
Spitfire Securities Ltd was officially closed on 2022-06-07.
Spitfire Securities was a private limited company that could have been found at First Floor, 27 Kneesworth Street, Royston, SG8 5AB, Hertfordshire, ENGLAND. This company (incorporated on 2018-06-27) was run by 1 director.
Director Kevin M. who was appointed on 27 June 2018.
The company was categorised as "private security activities" (80100).
The last confirmation statement was filed on 2021-06-26 and last time the accounts were filed was on 30 June 2020.
Directors
People with significant control
Kevin M.
27 June 2018
Nature of control:
25-50% voting rights
right to appoint and remove directors
25-50% shares
Jacqueline H.
27 June 2018 - 29 February 2020
Nature of control:
25-50% voting rights
right to appoint and remove directors
25-50% shares
Filings
Categories:
Accounts
Address
Confirmation statement
Dissolution
Gazette
Incorporation
Officers
Persons with significant control
Download filing
(GAZ2(A)) Final Gazette dissolved via voluntary strike-off
filed on: 7th, June 2022
| gazette
Free Download
(1 page)
Download filing
(GAZ2(A)) Final Gazette dissolved via voluntary strike-off
filed on: 7th, June 2022
| gazette
Free Download
(1 page)
(GAZ1(A)) First Gazette notice for voluntary strike-off
filed on: 22nd, March 2022
| gazette
Free Download
(1 page)
(DS01) Application to strike the company off the register
filed on: 10th, March 2022
| dissolution
Free Download
(1 page)
(CS01) Confirmation statement with no updates 2021/06/26
filed on: 7th, July 2021
| confirmation statement
Free Download
(3 pages)
(AA) Accounts for a micro company for the period ending on 2020/06/30
filed on: 29th, June 2021
| accounts
Free Download
(3 pages)
(CS01) Confirmation statement with updates 2020/06/26
filed on: 19th, August 2020
| confirmation statement
Free Download
(4 pages)
(TM01) 2020/02/29 - the day director's appointment was terminated
filed on: 18th, July 2020
| officers
Free Download
(1 page)
(PSC07) Cessation of a person with significant control 2020/02/29
filed on: 18th, July 2020
| persons with significant control
Free Download
(1 page)
(AA) Total exemption full accounts record for the accounting period up to 2019/06/30
filed on: 10th, March 2020
| accounts
Free Download
(8 pages)
(CS01) Confirmation statement with no updates 2019/06/26
filed on: 8th, July 2019
| confirmation statement
Free Download
(3 pages)
(AD01) Address change date: 2019/04/01. New Address: First Floor 27 Kneesworth Street Royston Hertfordshire SG8 5AB. Previous address: Kings Cottage London Road Barkway Royston SG8 8EZ United Kingdom
filed on: 1st, April 2019
| address
Free Download
(1 page)
(NEWINC) Company registration
filed on: 27th, June 2018
| incorporation
Free Download
(13 pages)
(SH01) 10.00 GBP is the capital in company's statement on 2018/06/27
capital
(MODEL ARTICLES) Adoption of model articles
incorporation