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Home > England & Wales Companies > SPITFIRE CAPITAL ADVISORS LIMITED
Company Information for

SPITFIRE CAPITAL ADVISORS LIMITED

1 NEW CAVENDISH STREET, LONDON, W1G 8US,
Company Registration Number
09174790
Private Limited Company
Active

Company Overview

About Spitfire Capital Advisors Ltd
SPITFIRE CAPITAL ADVISORS LIMITED was founded on 2014-08-14 and has its registered office in London. The organisation's status is listed as "Active". Spitfire Capital Advisors Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
SPITFIRE CAPITAL ADVISORS LIMITED
 
Legal Registered Office
1 NEW CAVENDISH STREET
LONDON
W1G 8US
Other companies in W1K
 
Filing Information
Company Number 09174790
Company ID Number 09174790
Date formed 2014-08-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 14/08/2015
Return next due 11/09/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB197223096  
Last Datalog update: 2024-11-05 08:40:00
Primary Source:Companies House
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Company Officers of SPITFIRE CAPITAL ADVISORS LIMITED

Current Directors
Officer Role Date Appointed
HUNTER RYLAND DUBOSE
 Director 2014-09-05
Previous Officers
Officer Role Date Appointed Date Resigned
GRAHAM JOHN ANTHONY DOLAN
 Company Secretary 2014-08-14 2015-07-21
RYAN CLELAND-BOGLE
 Director 2014-12-12 2015-07-21
AMY GRACE GOLDING
 Director 2014-08-14 2015-07-21
RYAN CLELAND-BOGLE
 Director 2014-08-14 2014-11-17
DAVID CHRISTOPHER SHIPLEY
 Director 2014-09-05 2014-11-17
MELISSA JANE FRANCE
 Director 2014-08-14 2014-08-14
RUPERT WILLIAM DEVENISH MORTON
 Director 2014-08-14 2014-08-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HUNTER RYLAND DUBOSE GRAPHENE CAPITAL LTD Director 2013-03-21 CURRENT 2013-03-21 Active
HUNTER RYLAND DUBOSE GRAPHENE CAPITAL WHITE LTD Director 2013-03-21 CURRENT 2013-03-21 Active
HUNTER RYLAND DUBOSE GRAPHENE CAPITAL BLUE LTD Director 2013-03-21 CURRENT 2013-03-21 Active
HUNTER RYLAND DUBOSE GRAPHENE CAPITAL RED LTD Director 2013-03-21 CURRENT 2013-03-21 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-05CONFIRMATION STATEMENT MADE ON 14/08/24, WITH UPDATES
2023-09-29MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-09-13CONFIRMATION STATEMENT MADE ON 14/08/23, WITH UPDATES
2023-09-1201/01/23 STATEMENT OF CAPITAL GBP 100.32
2023-03-22Change of details for Mr Hunter Ryland Dubose as a person with significant control on 2017-06-27
2023-03-22Change of details for Mr Hunter Ryland Dubose as a person with significant control on 2017-06-27
2022-10-12MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-10-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-22CS01CONFIRMATION STATEMENT MADE ON 14/08/22, WITH NO UPDATES
2021-10-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-08-23CS01CONFIRMATION STATEMENT MADE ON 14/08/21, WITH NO UPDATES
2020-08-19CS01CONFIRMATION STATEMENT MADE ON 14/08/20, WITH NO UPDATES
2020-03-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-03-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2019-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-08-28CS01CONFIRMATION STATEMENT MADE ON 14/08/19, WITH NO UPDATES
2018-09-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-08-14CS01CONFIRMATION STATEMENT MADE ON 14/08/18, WITH NO UPDATES
2017-09-30AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-28CS01CONFIRMATION STATEMENT MADE ON 14/08/17, WITH UPDATES
2017-08-28PSC04Change of details for Mr Hunter Ryland Dubose as a person with significant control on 2017-03-01
2017-08-28PSC07CESSATION OF DAVID SHIPLY AS A PERSON OF SIGNIFICANT CONTROL
2017-06-20RES01ADOPT ARTICLES 20/06/17
2017-06-06AD01REGISTERED OFFICE CHANGED ON 06/06/2017 FROM 1 NEW CAVENDISH STREET 1 NEW CAVENDISH STREET LONDON W1G 8US ENGLAND
2017-06-06AD01REGISTERED OFFICE CHANGED ON 06/06/2017 FROM 23 BERKELEY SQUARE LONDON W1J 6HE ENGLAND
2017-06-06AD01REGISTERED OFFICE CHANGED ON 06/06/2017 FROM, 1 NEW CAVENDISH STREET 1 NEW CAVENDISH STREET, LONDON, W1G 8US, ENGLAND
2017-06-06AD01REGISTERED OFFICE CHANGED ON 06/06/2017 FROM, 23 BERKELEY SQUARE, LONDON, W1J 6HE, ENGLAND
2016-10-24TM01APPOINTMENT TERMINATED, DIRECTOR DAVID SHIPLEY
2016-10-24AP01DIRECTOR APPOINTED MR DAVID CHRISTOPHER SHIPLEY
2016-10-24Annotation
2016-10-13TM01APPOINTMENT TERMINATED, DIRECTOR DAVID SHIPLEY
2016-10-13Annotation
2016-09-26AP01DIRECTOR APPOINTED MR DAVID CHRISTOPHER SHIPLEY
2016-09-26Annotation
2016-09-16LATEST SOC16/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-16CS01CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES
2016-05-14AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-20AD01REGISTERED OFFICE CHANGED ON 20/01/2016 FROM 28 BRUTON STREET LONDON W1J 6QW
2016-01-20AD01REGISTERED OFFICE CHANGED ON 20/01/2016 FROM, 28 BRUTON STREET, LONDON, W1J 6QW
2015-10-02LATEST SOC02/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-02AR0114/08/15 ANNUAL RETURN FULL LIST
2015-09-01AD01REGISTERED OFFICE CHANGED ON 01/09/2015 FROM 3RD FLOOR 60 SLOANE AVENUE LONDON SW3 3XB UNITED KINGDOM
2015-09-01AD01REGISTERED OFFICE CHANGED ON 01/09/2015 FROM, 3RD FLOOR 60 SLOANE AVENUE, LONDON, SW3 3XB, UNITED KINGDOM
2015-08-07AD01REGISTERED OFFICE CHANGED ON 07/08/2015 FROM 60 GROSVENOR STREET LONDON W1K 3HZ ENGLAND
2015-08-07AD01REGISTERED OFFICE CHANGED ON 07/08/2015 FROM, 60 GROSVENOR STREET, LONDON, W1K 3HZ, ENGLAND
2015-07-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 091747900001
2015-07-23TM02Termination of appointment of Graham John Anthony Dolan on 2015-07-21
2015-07-23TM01APPOINTMENT TERMINATED, DIRECTOR RYAN CLELAND-BOGLE
2015-07-23TM01APPOINTMENT TERMINATED, DIRECTOR AMY GOLDING
2015-02-13AP01DIRECTOR APPOINTED MR RYAN CLELAND-BOGLE
2014-11-17TM01APPOINTMENT TERMINATED, DIRECTOR DAVID SHIPLEY
2014-11-17TM01APPOINTMENT TERMINATED, DIRECTOR RYAN CLELAND-BOGLE
2014-11-03AA01Current accounting period extended from 31/08/15 TO 31/12/15
2014-09-23RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-09-23RES01ADOPT ARTICLES 05/09/2014
2014-09-16AP01DIRECTOR APPOINTED MR DAVID CHRISTOPHER SHIPLEY
2014-09-16AP01DIRECTOR APPOINTED MR HUNTER RYLAND DUBOSE
2014-09-16LATEST SOC16/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-16SH0105/09/14 STATEMENT OF CAPITAL GBP 100
2014-08-22AP01DIRECTOR APPOINTED MR RYAN CLELAND-BOGLE
2014-08-22TM01APPOINTMENT TERMINATED, DIRECTOR RUPERT MORTON
2014-08-22AP01DIRECTOR APPOINTED MS AMY GRACE GOLDING
2014-08-22TM01APPOINTMENT TERMINATED, DIRECTOR MELISSA FRANCE
2014-08-14MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2014-08-14NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to SPITFIRE CAPITAL ADVISORS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SPITFIRE CAPITAL ADVISORS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of SPITFIRE CAPITAL ADVISORS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SPITFIRE CAPITAL ADVISORS LIMITED

Intangible Assets
Patents
We have not found any records of SPITFIRE CAPITAL ADVISORS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SPITFIRE CAPITAL ADVISORS LIMITED
Trademarks
We have not found any records of SPITFIRE CAPITAL ADVISORS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SPITFIRE CAPITAL ADVISORS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as SPITFIRE CAPITAL ADVISORS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SPITFIRE CAPITAL ADVISORS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SPITFIRE CAPITAL ADVISORS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SPITFIRE CAPITAL ADVISORS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W1G 8US