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Company Information for SPITFIRE AUDIO UK LIMITED
Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE,
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Company Registration Number
 06053258 Private Limited Company
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Company Overview
About Spitfire Audio Uk Ltd
SPITFIRE AUDIO UK LIMITED was founded on 2007-01-15 and has its registered office in London. The organisation's status is listed as "Active". Spitfire Audio Uk Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
- Company is not active ie not engaged in any business activity or receiving income or profits
- Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
- Holds no assets capable of producing any profits or income
- Holds assets that are unlikely to produce profits and income in the near future
- Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
| Company Name | ||
|---|---|---|
| SPITFIRE AUDIO UK LIMITED | ||
| Legal Registered Office | ||
| Elsley Court 20-22 Great Titchfield Street London W1W 8BE Other companies in W1W | ||
| Previous Names | ||
|
Filing Information
| Company Number | 06053258 | |
|---|---|---|
| Company ID Number | 06053258 | |
| Date formed | 2007-01-15 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 2023-03-31 | |
| Account next due | 2024-12-31 | |
| Latest return | 2024-12-07 | |
| Return next due | 2025-12-21 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2024-12-20 18:11:31 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for SPITFIRE AUDIO UK LIMITED
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Company Officers of SPITFIRE AUDIO UK LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CHRISTIAN LESLIE HENSON |
||
PAUL ROSS THOMSON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JOE HENSON |
Company Secretary | ||
JOE HENSON |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| SPITFIRE AUDIO HOLDINGS LIMITED | Director | 2015-11-05 | CURRENT | 2015-11-05 | Active | |
| SPITFIRE MUSIC LIMITED | Director | 2007-01-15 | CURRENT | 2007-01-15 | Active | |
| SPITFIRE AUDIO HOLDINGS LIMITED | Director | 2015-11-05 | CURRENT | 2015-11-05 | Active | |
| SPITFIRE MUSIC LIMITED | Director | 2015-02-17 | CURRENT | 2007-01-15 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 07/12/24, WITH NO UPDATES | ||
| APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN LESLIE HENSON | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 07/12/22, WITH NO UPDATES | |
| CONFIRMATION STATEMENT MADE ON 15/01/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 15/01/22, WITH NO UPDATES | |
| Director's details changed for Mr Paul Ross Thomson on 2022-02-02 | ||
| Change of details for Mr Paul Ross Thomson as a person with significant control on 2022-02-02 | ||
| CH01 | Director's details changed for Mr Paul Ross Thomson on 2022-02-02 | |
| PSC04 | Change of details for Mr Paul Ross Thomson as a person with significant control on 2022-02-02 | |
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | ||
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/01/21, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/01/20, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
| CH01 | Director's details changed for Mr Christian Leslie Henson on 2019-06-18 | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/06/19 FROM 5th Floor 89 New Bond Street London W1S 1DA England | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/01/19, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/01/18, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
| LATEST SOC | 24/03/17 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 24/03/17 FROM 4th Floor, East Wing Chancery House 53-64 Chancery Lane London WC2A 1QS England | |
| RES15 | CHANGE OF NAME 08/06/2016 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| RES15 | CHANGE OF NAME 08/06/2016 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
| AD01 | REGISTERED OFFICE CHANGED ON 30/03/16 FROM C/O C C Young & Co 2nd Floor 13/14 Margaret Street London W1W 8RN | |
| LATEST SOC | 11/03/16 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 15/01/16 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Mr Christian Henson on 2016-01-10 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
| AP01 | DIRECTOR APPOINTED MR PAUL ROSS THOMSON | |
| LATEST SOC | 25/03/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 15/01/15 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOE HENSON | |
| TM02 | Termination of appointment of Joe Henson on 2015-01-15 | |
| CH01 | Director's details changed for Christian Henson on 2015-01-15 | |
| SH01 | 14/01/15 STATEMENT OF CAPITAL GBP 1 | |
| SH01 | 14/01/15 STATEMENT OF CAPITAL GBP 1 | |
| AA01 | Current accounting period extended from 31/01/15 TO 31/03/15 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/14 | |
| LATEST SOC | 25/04/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 15/01/14 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/13 | |
| AR01 | 15/01/13 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 | |
| AR01 | 15/01/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/09/2011 FROM C/O C C YOUNG & CO 48 POLAND STREET LONDON W1F 7ND | |
| AR01 | 15/01/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 | |
| AR01 | 15/01/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOE HENSON / 15/01/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN HENSON / 15/01/2010 | |
| CERTNM | COMPANY NAME CHANGED SPITFIRE AUDIO LIMITED CERTIFICATE ISSUED ON 03/09/09 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 | |
| 363a | RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 | |
| 363a | RETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
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99999 - Dormant Company
Licences & Regulatory approval
We could not find any licences issued to SPITFIRE AUDIO UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against SPITFIRE AUDIO UK LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
SPITFIRE AUDIO UK LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.17 | 9 |
| MortgagesNumMortOutstanding | 0.13 | 7 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.04 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SPITFIRE AUDIO UK LIMITED
Intangible Assets
Patents
We have not found any records of SPITFIRE AUDIO UK LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for SPITFIRE AUDIO UK LIMITED
Income
Government Income
We have not found government income sources for SPITFIRE AUDIO UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as SPITFIRE AUDIO UK LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where SPITFIRE AUDIO UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SPITFIRE AUDIO UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded SPITFIRE AUDIO UK LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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