Company NameSpitfire Software House Limited
DirectorSimon Houlton
Company StatusActive
Company Number08216799
CategoryPrivate Limited Company
Incorporation Date17 September 2012(11 years, 6 months ago)

Business Activity

Section JInformation and communication
SIC 63120Web portals

Director

Director NameMr Simon Houlton
Date of BirthOctober 1982 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed17 September 2012(same day as company formation)
RoleApplication Developer
Country of ResidenceEngland
Correspondence Address3 Piccadilly Place 11th Floor
3 Piccadilly Place
Manchester
Lancashire
M1 3BN

Contact

Websitewww.spitfiresoftwarehouse.com
Telephone01543 704241
Telephone regionCannock

Location

Registered Address3 Piccadilly Place 11th Floor
3 Piccadilly Place
Manchester
Lancashire
M1 3BN
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester

Shareholders

1000 at £0.001Simon Houlton
100.00%
Ordinary

Financials

Year2014
Net Worth£2,302

Accounts

Latest Accounts30 September 2023 (6 months ago)
Next Accounts Due30 June 2025 (1 year, 3 months from now)
Accounts CategoryUnaudited Abridged
Accounts Year End30 September

Returns

Latest Return20 October 2023 (5 months, 1 week ago)
Next Return Due3 November 2024 (7 months, 1 week from now)

Filing History

30 November 2020Confirmation statement made on 20 October 2020 with no updates (3 pages)
6 December 2019Unaudited abridged accounts made up to 30 September 2019 (8 pages)
31 October 2019Confirmation statement made on 20 October 2019 with no updates (3 pages)
27 June 2019Unaudited abridged accounts made up to 30 September 2018 (9 pages)
3 December 2018Confirmation statement made on 20 October 2018 with no updates (3 pages)
25 March 2018Registered office address changed from C/O Spitfire Software House PO Box 391 Stockport Business Innova Floor 3, Broadstone Mill, Broadstone Road Stockport Cheshire SK5 7DL to 3 Piccadilly Place 11th Floor 3 Piccadilly Place Manchester Lancashire M1 3BN on 25 March 2018 (1 page)
7 December 2017Total exemption full accounts made up to 30 September 2017 (8 pages)
7 December 2017Total exemption full accounts made up to 30 September 2017 (8 pages)
23 November 2017Confirmation statement made on 20 October 2017 with no updates (3 pages)
23 November 2017Confirmation statement made on 20 October 2017 with no updates (3 pages)
3 January 2017Total exemption small company accounts made up to 30 September 2016 (5 pages)
3 January 2017Total exemption small company accounts made up to 30 September 2016 (5 pages)
28 October 2016Confirmation statement made on 20 October 2016 with updates (5 pages)
28 October 2016Confirmation statement made on 20 October 2016 with updates (5 pages)
2 March 2016Total exemption small company accounts made up to 30 September 2015 (5 pages)
2 March 2016Total exemption small company accounts made up to 30 September 2015 (5 pages)
20 November 2015Annual return made up to 20 October 2015 with a full list of shareholders
Statement of capital on 2015-11-20
  • GBP 1
(3 pages)
20 November 2015Annual return made up to 20 October 2015 with a full list of shareholders
Statement of capital on 2015-11-20
  • GBP 1
(3 pages)
6 November 2015Registered office address changed from C/O Simon Houlton 213 Old Chapel Street Edgeley Stockport Cheshire SK3 9LR to C/O Spitfire Software House PO Box 391 Stockport Business Innova Floor 3, Broadstone Mill, Broadstone Road Stockport Cheshire SK5 7DL on 6 November 2015 (1 page)
6 November 2015Registered office address changed from C/O Simon Houlton 213 Old Chapel Street Edgeley Stockport Cheshire SK3 9LR to C/O Spitfire Software House PO Box 391 Stockport Business Innova Floor 3, Broadstone Mill, Broadstone Road Stockport Cheshire SK5 7DL on 6 November 2015 (1 page)
29 May 2015Micro company accounts made up to 30 September 2014 (2 pages)
29 May 2015Micro company accounts made up to 30 September 2014 (2 pages)
21 October 2014Annual return made up to 20 October 2014 with a full list of shareholders
Statement of capital on 2014-10-21
  • GBP 1
(3 pages)
21 October 2014Annual return made up to 20 October 2014 with a full list of shareholders
Statement of capital on 2014-10-21
  • GBP 1
(3 pages)
22 December 2013Annual return made up to 17 September 2013 with a full list of shareholders
Statement of capital on 2013-12-22
  • GBP 1
(3 pages)
22 December 2013Annual return made up to 17 September 2013 with a full list of shareholders
Statement of capital on 2013-12-22
  • GBP 1
(3 pages)
22 October 2013Total exemption small company accounts made up to 30 September 2013 (7 pages)
22 October 2013Total exemption small company accounts made up to 30 September 2013 (7 pages)
17 September 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
17 September 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)