SPITFIRE MARKETING LIMITED
Overview
| Company Name | SPITFIRE MARKETING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06757428 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SPITFIRE MARKETING LIMITED?
- Advertising agencies (73110) / Professional, scientific and technical activities
Where is SPITFIRE MARKETING LIMITED located?
| Registered Office Address | 40 Dickens Drive Whiteley PO15 7LZ Fareham Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SPITFIRE MARKETING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for SPITFIRE MARKETING LIMITED?
| Last Confirmation Statement Made Up To | Oct 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 23, 2025 |
| Overdue | No |
What are the latest filings for SPITFIRE MARKETING LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 23, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2025 | 7 pages | AA | ||
Confirmation statement made on Nov 17, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 7 pages | AA | ||
Confirmation statement made on Nov 17, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 8 pages | AA | ||
Confirmation statement made on Nov 17, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 8 pages | AA | ||
Change of details for Mr Anthony Robert Mcintyre as a person with significant control on Apr 06, 2022 | 2 pages | PSC04 | ||
Director's details changed for Mr Anthony Robert Mcintyre on Apr 06, 2022 | 2 pages | CH01 | ||
Change of details for Mr Anthony Robert Mcintyre as a person with significant control on Apr 06, 2022 | 2 pages | PSC04 | ||
Cancellation of shares. Statement of capital on Apr 14, 2021
| 6 pages | SH06 | ||
Confirmation statement made on Nov 17, 2021 with updates | 7 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 7 pages | AA | ||
Termination of appointment of Julian Nicholas Gee as a director on Mar 31, 2021 | 1 pages | TM01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 7 pages | AA | ||
Confirmation statement made on Nov 17, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Nov 17, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 7 pages | AA | ||
Register inspection address has been changed from 34 Universal Marina Crableck Lane, Sarisbury Green Southampton Hampshire SO31 7ZN England to 34 Universal Marina Crableck Lane, Sarisbury Green Southampton Hampshire SO31 7ZN | 1 pages | AD02 | ||
Register inspection address has been changed to 34 Universal Marina Crableck Lane, Sarisbury Green Southampton Hampshire SO31 7ZN | 1 pages | AD02 | ||
Confirmation statement made on Nov 17, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2018 | 7 pages | AA | ||
Confirmation statement made on Nov 17, 2017 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2017 | 7 pages | AA | ||
Who are the officers of SPITFIRE MARKETING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROSE, Andrew Lawrence | Secretary | Dickens Drive Whiteley PO15 7LZ Fareham 40 Hampshire | British | Director | 135147150001 | |||||
| MCINTYRE, Anthony Robert | Director | Universal Marina, Crableck Lane Sarisbury Green SO31 7ZN Southampton 34 Hampshire England | England | British | Director | 135145800003 | ||||
| ROSE, Andrew Lawrence | Director | Dickens Drive Whiteley PO15 7LZ Fareham 40 Hampshire | England | British | Director | 135147150001 | ||||
| LONDON LAW SECRETARIAL LIMITED | Secretary | 12 Compton Road Wimbledon SW19 7QD London The Old Exchange | 134331050001 | |||||||
| COWDRY, John Jeremy Arthur | Director | 12 Compton Road Wimbledon SW19 7QD London The Old Exchange England | United Kingdom | English | Company Director/Solicitor | 146104130001 | ||||
| GEE, Julian Nicholas | Director | Laurel Bank Sandy Lane SO51 0PD Romsey Hampshire | England | British | Consultant | 41539420001 | ||||
| RANCHHOD, Ashok, Professor | Director | Park Avenue SO23 8DL Winchester Winchester School Of Art Hampshire United Kingdom | England | British | University Academic | 63644530001 | ||||
| WARD, James William | Director | Belleview Road BH14 8TW Poole Flat 2 Dorset | United Kingdom | British | Director | 155426790002 |
Who are the persons with significant control of SPITFIRE MARKETING LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Anthony Robert Mcintyre | Apr 06, 2016 | Universal Marina, Crableck Lane Sarisbury Green SO31 7ZN Southampton 34 Hampshire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Andrew Lawrence Rose | Apr 06, 2016 | Dickens Drive Whiteley PO15 7LZ Fareham 40 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0