Spitfire Oils Limited
Company Profile
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SmallSpitfire Oils Limited
05568603•Private Limited With Share Capital
Mcmillan Suite Admirals Park, Crossways, London, DA26QD
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Incorporated
20/09/2005
Company Age
20 years
Directors
1
Employees
—
SIC Code
46120
Risk
low risk
Company Overview
Registration, classification & business activity
Spitfire Oils Limited (05568603) is a private limited with share capital incorporated on 20/09/2005 (20 years old) and registered in london, DA26QD. The company operates under SIC code 46120 - agents involved in the sale of fuels, ores, metals and industrial chemicals.
Private Limited With Share Capital
SIC: 46120
Small
Incorporated 20/09/2005
DA26QD
Financial Overview
Total Assets
£1.55M
Liabilities
£13.0K
Net Assets
£1.54M
Cash
£0
Key Metrics
1
Directors
3
Shareholders
Filed Documents
100
Document Name
Category
Date
Change Sail Address Company With Old Address New Address
Category:Address
Date:15-01-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-01-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-01-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-01-2026
Certificate Change Of Name Company
Category:Change Of Name
Date:14-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-07-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-05-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-10-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:18-10-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:18-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-09-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:29-06-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:11-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-10-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-07-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-07-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:21-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-01-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-01-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-12-2021
Change Sail Address Company With Old Address New Address
Category:Address
Date:22-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-12-2021
Move Registers To Registered Office Company With New Address
Category:Address
Date:22-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-11-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-09-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:05-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:05-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:05-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:05-08-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:29-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-06-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:09-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-07-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-07-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:26-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:25-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:25-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:25-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:25-09-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:04-06-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-01-2019
Resolution
Category:Resolution
Date:17-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:16-10-2018
Resolution
Category:Resolution
Date:16-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-10-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-10-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:25-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-05-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-01-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-01-2018
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:09-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-04-2017
Change Person Director Company With Change Date
Category:Officers
Date:03-04-2017
Resolution
Category:Resolution
Date:13-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:05-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:22-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:07-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:27-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:07-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:07-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-08-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-05-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-04-2010
Move Registers To Sail Company
Category:Address
Date:21-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-04-2010
Change Sail Address Company
Category:Address
Date:21-04-2010
Appoint Person Director Company With Name
Category:Officers
Date:20-04-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:20-04-2010
Termination Director Company With Name
Category:Officers
Date:20-04-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-06-2009
Legacy
Category:Officers
Date:27-05-2009
Legacy
Category:Annual Return
Date:24-04-2009
Legacy
Category:Officers
Date:23-04-2009
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typeunaudited abridged
Due Date30/06/2026
Filing Date18/10/2024
Latest Accounts30/09/2024
Trading Addresses
9-11 Gunnery Terrace, Cornwallis Road, London, SE186SW
Mcmillan Suite Admirals Park, Crossways, London, Da2 6Qd, DA26QDRegistered
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