SPITFIRE FINANCE LIMITED

Overview

Company Name	SPITFIRE FINANCE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	08004909
Jurisdiction	England/Wales
Date of Creation	Mar 23, 2012

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 FINANCE LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is SPITFIRE FINANCE LIMITED located?

Registered Office Address	20 Wenlock N1 7GU London England
Undeliverable Registered Office Address	No

What are the latest accounts for SPITFIRE FINANCE LIMITED?

Next Accounts
Overdue	No
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 FINANCE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 07, 2026
Next Confirmation Statement Due	Mar 21, 2026
Next Confirmation Statement Made Up To	Mar 07, 2025
Overdue	No

What are the latest filings for SPITFIRE FINANCE LIMITED?

Filings
Date	Description	Document	Type
Jan 05, 2026	Registered office address changed from Gateway House Tollgate C/O Azets Accountants Chandler's Ford, Eastleigh Hampshire SO53 3YA England to 20 Wenlock London N1 7GU on Jan 05, 2026	1 pages	AD01

Dec 08, 2025	Accounts for a dormant company made up to Mar 31, 2025	2 pages	AA

Aug 03, 2025	Registered office address changed from C/O Azets, Secure House Lulworth Close Chandler's Ford Eastleigh SO53 3TL England to Gateway House Tollgate C/O Azets Accountants Chandler's Ford, Eastleigh Hampshire SO53 3YA on Aug 03, 2025	1 pages	AD01

May 22, 2025	Address of person with significant control Mr Anthony Alan Gladwin changed to 08004909 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on May 22, 2025	1 pages	RP10

May 22, 2025	Address of officer Mr Anthony Alan Gladwin changed to 08004909 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on May 22, 2025	1 pages	RP09

Mar 07, 2025	Confirmation statement made on Mar 07, 2025 with no updates	3 pages	CS01

Dec 07, 2024	Accounts for a dormant company made up to Mar 31, 2024	2 pages	AA

Mar 28, 2024	Confirmation statement made on Mar 07, 2024 with no updates	3 pages	CS01

Oct 05, 2023	Accounts for a dormant company made up to Mar 31, 2023	2 pages	AA

Mar 12, 2023	Confirmation statement made on Mar 07, 2023 with no updates	3 pages	CS01

Dec 25, 2022	Accounts for a dormant company made up to Mar 31, 2022	2 pages	AA

Mar 21, 2022	Confirmation statement made on Mar 07, 2022 with no updates	3 pages	CS01

Dec 29, 2021	Accounts for a dormant company made up to Mar 31, 2021	2 pages	AA

Apr 29, 2021	Accounts for a dormant company made up to Mar 31, 2020	2 pages	AA

Apr 29, 2021	Confirmation statement made on Mar 07, 2021 with updates	5 pages	CS01

Apr 29, 2021	Registered office address changed from , C/O Wilkins Kennedy Llp, Templars House Lulworth Close, Chandler's Ford, Eastleigh, SO53 3TL, England to C/O Azets, Secure House Lulworth Close Chandler's Ford Eastleigh SO53 3TL on Apr 29, 2021	1 pages	AD01

Apr 15, 2020	Confirmation statement made on Mar 07, 2020 with no updates	3 pages	CS01

Dec 28, 2019	Accounts for a dormant company made up to Mar 31, 2019	2 pages	AA

Mar 09, 2019	Compulsory strike-off action has been discontinued	1 pages	DISS40
Mar 07, 2019	Confirmation statement made on Mar 07, 2019 with no updates	3 pages	CS01

Mar 07, 2019	Accounts for a dormant company made up to Mar 31, 2018	2 pages	AA

Mar 05, 2019	First Gazette notice for compulsory strike-off	1 pages	GAZ1
May 08, 2018	Confirmation statement made on Mar 23, 2018 with updates	5 pages	CS01

Feb 08, 2018	Accounts for a dormant company made up to Mar 31, 2017	2 pages	AA

May 20, 2017	Confirmation statement made on Mar 23, 2017 with updates	5 pages	CS01

View All Filings

Who are the officers of SPITFIRE FINANCE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GLADWIN, Anthony Alan 4385 CF14 8LH Cardiff 08004909 - Companies House Default Address	Mar 23, 2012		Director	4385 CF14 8LH Cardiff 08004909 - Companies House Default Address	England	British	1963-2	97855220003
JENKINS, John Davies Polton Road Loanhead EH20 9DB Edinburgh 64 United Kingdom	Sep 03, 2013	Feb 22, 2017	Director	Polton Road Loanhead EH20 9DB Edinburgh 64 United Kingdom	Scotland	British	1951-5	181031970001
JENKINS, John Davies Polton Road EH20 9DB Loanhead 64 United Kingdom	May 23, 2012	Sep 02, 2013	Director	Polton Road EH20 9DB Loanhead 64 United Kingdom	Scotland	British	1951-5	181031970001
SORRIE, John Alexander 3 Greenbank Grove AB43 7HX Fraserburgh Otago Aberdeenshire United Kingdom	Aug 30, 2013	Sep 03, 2013	Director	3 Greenbank Grove AB43 7HX Fraserburgh Otago Aberdeenshire United Kingdom	Scotland	British	1962-10	131527750001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SPITFIRE FINANCE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Anthony Alan Gladwin 4385 CF14 8LH Cardiff 08004909 - Companies House Default Address	Apr 06, 2016	4385 CF14 8LH Cardiff 08004909 - Companies House Default Address	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant 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