SPITFIRE THE ONE LIMITED

5 BEAUCHAMP COURT, VICTORS WAY, BARNET  EN5 5TZ
  • Active
  • Private Limited Company
  • Company No. 07653406
  • Last Updated: 01 Mar 2024

Company Profile

SPITFIRE THE ONE LIMITED was incorporated on Wednesday, June 1, 2011 as a Private Limited Company with registered address in BARNET. SPITFIRE THE ONE LIMITED has the status: Active and it's listed in the following category: Museums activities. This Private Limited Company has been operating for 13 years 5 months and 9 days.

Name SPITFIRE THE ONE LIMITED
Company number 07653406
Company type Private Limited Company
Incorporation date 01 Jun 2011
Status Active
Industry (SIC 2007)

Address

Registered Address 5 BEAUCHAMP COURT
VICTORS WAY
BARNET
EN5 5TZ
Country Of Origin UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Thomas Dan Friedkin Nationality: American Dates: Tuesday, May 1, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Mrs Susan Jean Friedkin Nationality: American Dates: Wednesday, April 6, 2016 - Tuesday, May 1, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-41 days left)
Latest accounts 31 December 2022
Next confirmation statement due 29 June 2017
Last confirmation statement dated 01 June 2016

Mortgages

No mortgages have been registered against SPITFIRE THE ONE LIMITED.

Previous Names

Name Change Date
SPITFIRE THE ONE LIMITED 01 Jun 2011