About

Registered Number: 06053258
Date of Incorporation: 15/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE,

 

Spitfire Audio Uk Ltd was founded on 15 January 2007 with its registered office in London. We don't currently know the number of employees at this organisation. There are 3 directors listed for this organisation in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HENSON, Christian Leslie 15 January 2007 - 1
THOMSON, Paul Ross 17 February 2014 - 1
HENSON, Joe 15 January 2007 15 January 2015 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Christian Leslie Henson/
1971-12
Individual person with significant control British/
Scotland
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Paul Ross Thomson/
1972-02
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
CH01 - Change of particulars for director 12 July 2019
AD01 - Change of registered office address 19 June 2019
CS01 - N/A 25 January 2019
AA - Annual Accounts 04 December 2018
CS01 - N/A 17 January 2018
AA - Annual Accounts 21 June 2017
CS01 - N/A 24 March 2017
AD01 - Change of registered office address 24 March 2017
RESOLUTIONS - N/A 27 June 2016
RESOLUTIONS - N/A 27 June 2016
CONNOT - N/A 27 June 2016
AA - Annual Accounts 06 May 2016
AD01 - Change of registered office address 30 March 2016
AR01 - Annual Return 11 March 2016
CH01 - Change of particulars for director 11 March 2016
AA - Annual Accounts 16 October 2015
AP01 - Appointment of director 17 April 2015
AR01 - Annual Return 25 March 2015
TM01 - Termination of appointment of director 25 March 2015
TM02 - Termination of appointment of secretary 25 March 2015
CH01 - Change of particulars for director 25 March 2015
SH01 - Return of Allotment of shares 23 March 2015
SH01 - Return of Allotment of shares 26 February 2015
AA01 - Change of accounting reference date 10 November 2014
AA - Annual Accounts 30 October 2014
AR01 - Annual Return 25 April 2014
AA - Annual Accounts 24 October 2013
AR01 - Annual Return 24 January 2013
AA - Annual Accounts 11 October 2012
AR01 - Annual Return 26 January 2012
AA - Annual Accounts 31 October 2011
AD01 - Change of registered office address 09 September 2011
AR01 - Annual Return 24 January 2011
AA - Annual Accounts 20 September 2010
AR01 - Annual Return 15 January 2010
CH01 - Change of particulars for director 15 January 2010
CH01 - Change of particulars for director 15 January 2010
CERTNM - Change of name certificate 29 August 2009
AA - Annual Accounts 10 February 2009
363a - Annual Return 19 January 2009
AA - Annual Accounts 04 December 2008
363a - Annual Return 25 July 2008
288a - Notice of appointment of directors or secretaries 27 January 2007
288a - Notice of appointment of directors or secretaries 27 January 2007
288b - Notice of resignation of directors or secretaries 27 January 2007
288b - Notice of resignation of directors or secretaries 27 January 2007
NEWINC - New incorporation documents 15 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.