Spitfire Fine Art Limited. Head office in Birmingham. Check Director.

Spitfire Fine Art Limited, Birmingham

Spitfire Fine Art Limited is a private limited company. Previously, it was named Forest Galleries Limited (changed on 2017-07-13). Located at Unit 15 Spitfire Road, Erdington, Birmingham B24 9PR, the aforementioned 11 years old business was incorporated on 2012-08-30 and is classified as "non-trading company" (Standard Industrial Classification code: 74990).
1 director can be found in this company: Glyn W. (appointed on 01 September 2012).

About
Name: Spitfire Fine Art Limited
Number: 08196670
Incorporation date: 2012-08-30
End of financial year: 31 December


Address:	Unit 15 Spitfire Road Erdington Birmingham B24 9PR
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Washington Green Fine Art Group Limited

6 April 2016

Address	44 Upper Gough Street, Birmingham, West Midlands, B1 1JL, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	2001847
Nature of control:	75,01-100% shares 75,01-100% voting rights

The target date for Spitfire Fine Art Limited confirmation statement filing is 2024-07-04. The latest confirmation statement was sent on 2023-06-20. The due date for a subsequent statutory accounts filing is 30 September 2024. Latest accounts filing was submitted for the time up until 31 December 2022.

1 person of significant control is indexed in the Companies House, an only corporation Washington Green Fine Art Group Limited who has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Upper Gough Street, B1 1JL Birmingham, West Midlands.

Company filing

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Type		Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 18th, September 2023 \| accounts	Free Download (7 pages)

Type		Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 18th, September 2023 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates June 20, 2023 filed on: 10th, July 2023 \| confirmation statement	Free Download (3 pages)
AA01	Extension of current accouting period to December 31, 2022 filed on: 24th, November 2022 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to October 31, 2021 filed on: 26th, July 2022 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates June 20, 2022 filed on: 20th, July 2022 \| confirmation statement	Free Download (3 pages)
AA01	Previous accounting period extended from April 30, 2021 to October 31, 2021 filed on: 19th, January 2022 \| accounts	Free Download (1 page)
TM02	Secretary appointment termination on September 30, 2021 filed on: 15th, October 2021 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates June 20, 2021 filed on: 6th, July 2021 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to April 30, 2020 filed on: 7th, April 2021 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates June 20, 2020 filed on: 23rd, June 2020 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to April 30, 2019 filed on: 22nd, January 2020 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates June 20, 2019 filed on: 2nd, July 2019 \| confirmation statement	Free Download (3 pages)
PSC05	Change to a person with significant control February 3, 2017 filed on: 25th, June 2019 \| persons with significant control	Free Download (2 pages)
AA	Dormant company accounts made up to April 30, 2018 filed on: 15th, January 2019 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with updates June 20, 2018 filed on: 25th, June 2018 \| confirmation statement	Free Download (4 pages)
AA	Dormant company accounts made up to April 30, 2017 filed on: 23rd, January 2018 \| accounts	Free Download (4 pages)
PSC02	Notification of a person with significant control July 17, 2017 filed on: 17th, July 2017 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates June 20, 2017 filed on: 17th, July 2017 \| confirmation statement	Free Download (5 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on July 13, 2017 filed on: 13th, July 2017 \| resolution	Free Download (3 pages)
CH03	On January 23, 2017 secretary's details were changed filed on: 14th, June 2017 \| officers	Free Download (1 page)
CH01	On January 23, 2017 director's details were changed filed on: 14th, June 2017 \| officers	Free Download (2 pages)
AD01	Registered office address changed from 44 Upper Gough Street Birmingham West Midlands B1 1JL to Unit 15 Spitfire Road Erdington Birmingham West Midlands B24 9PR on January 23, 2017 filed on: 23rd, January 2017 \| address	Free Download (1 page)
AA	Dormant company accounts made up to April 30, 2016 filed on: 16th, January 2017 \| accounts	Free Download (4 pages)
AR01	Annual return made up to June 20, 2016 with full list of members filed on: 22nd, June 2016 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to April 30, 2015 filed on: 2nd, February 2016 \| accounts	Free Download (4 pages)
AR01	Annual return made up to August 30, 2015 with full list of members filed on: 1st, September 2015 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to April 30, 2014 filed on: 2nd, February 2015 \| accounts	Free Download (4 pages)
AR01	Annual return made up to August 30, 2014 with full list of members filed on: 1st, September 2014 \| annual return	Free Download (3 pages)
SH01	Capital declared on September 1, 2014: 2.00 GBP capital
AA01	Previous accounting period shortened from August 31, 2014 to April 30, 2014 filed on: 19th, May 2014 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to August 31, 2013 filed on: 13th, May 2014 \| accounts	Free Download (4 pages)
AR01	Annual return made up to August 30, 2013 with full list of members filed on: 3rd, October 2013 \| annual return	Free Download (3 pages)
SH01	Capital declared on October 3, 2013: 2.00 GBP capital
TM01	Director appointment termination date: November 9, 2012 filed on: 9th, November 2012 \| officers	Free Download (1 page)
TM01	Director appointment termination date: November 9, 2012 filed on: 9th, November 2012 \| officers	Free Download (1 page)
AP03	On November 9, 2012 - new secretary appointed filed on: 9th, November 2012 \| officers	Free Download (2 pages)
AP01	On November 9, 2012 new director was appointed. filed on: 9th, November 2012 \| officers	Free Download (2 pages)
AD01	Company moved to new address on November 8, 2012. Old Address: 180 High Street Guildford Surrey GU1 3HW United Kingdom filed on: 8th, November 2012 \| address	Free Download (1 page)
CERTNM	Company name changed manor house 405 LIMITEDcertificate issued on 03/09/12 filed on: 3rd, September 2012 \| change of name	Free Download (2 pages)
RES15	Resolution on August 30, 2012 to change company name change of name
CONNOT	Change of name notice filed on: 3rd, September 2012 \| change of name	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 30th, August 2012 \| incorporation	Free Download (31 pages)

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