Spitfire Digital Networks Limited in London

Spitfire Digital Networks Limited

Founded in 1991, Spitfire Digital Networks, classified under reg no. 02622508 is an active company. Currently registered at Gable House 239 Regents Park Rd. N3 3LF, the company has been in the business for 33 years. Its financial year was closed on 31st March and its latest financial statement was filed on 2023-03-31. Since 1996-08-20 Spitfire Digital Networks Limited is no longer carrying the name Skyrise Investments.

There is a single director in the company at the moment - Henry B., appointed on 8 August 1996. In addition, a secretary was appointed - Henry B., appointed on 8 August 1996. As of 26 April 2024, there were 3 ex directors - Edward B., Simon K. and others listed below. There were no ex secretaries.

Spitfire Digital Networks Limited Address / Contact

Office Address	Gable House 239 Regents Park Rd.
Office Address2	London
Town
Post code	N3 3LF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02622508
Date of Incorporation	Thu, 20th Jun 1991
Industry	Other telecommunications activities
End of financial Year	31st March
Company age	33 years old
Account next due date	Tue, 31st Dec 2024 (249 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Thu, 1st Aug 2024 (2024-08-01)
Last confirmation statement dated	Tue, 18th Jul 2023

Company staff

Henry B.

Position: Director

Appointed: 08 August 1996

Henry B.

Position: Secretary

Appointed: 08 August 1996

Edward B.

Position: Director

Appointed: 01 April 2000

Resigned: 31 March 2001

Simon K.

Position: Director

Appointed: 01 April 1997

Resigned: 31 January 1999

Justin O.

Position: Director

Appointed: 08 August 1996

Resigned: 13 December 2018

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 20 June 1992

Resigned: 08 August 1996

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 20 June 1992

Resigned: 08 August 1996

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As BizStats found, there is Spitfire Technology Group Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Spitfire Technology Group Limited

Gable House 239 Regents Park Road, Finchley, London, N3 3LF, 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	2213640
Notified on	20 June 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Skyrise Investments	August 20, 1996
Angling Developments	June 29, 1995

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	108 539	170 662	283 290	292 615	31 357
Current Assets	350 288	394 328	360 322	359 574	31 357
Debtors	194 524	189 995	77 032	66 959
Total Inventories	47 225	33 671

Other
Administrative Expenses	64 379	881	1 372	162	217
Amounts Owed By Related Parties	180 391	178 971	77 032	66 959
Amounts Owed To Group Undertakings	14 240	6 210	637	51	51
Average Number Employees During Period				1	1
Corporation Tax Payable	26 420	12 435
Cost Sales	210 239	271 141	108 780
Creditors	61 618	52 645	637	51	51
Current Tax For Period	26 420	12 435
Distribution Costs	1 362	1 131	257
Dividends Paid	50 000				328 000
Dividends Paid On Shares Interim	50 000
Gross Profit Loss	204 794	67 460	19 631
Net Current Assets Liabilities	288 670	341 683	359 685	359 523	31 306
Other Creditors		171
Other Taxation Social Security Payable	857
Profit Loss	112 633	53 013	18 002	-162	217
Profit Loss On Ordinary Activities Before Tax	139 053	65 448	18 002	-162	-217
Tax Tax Credit On Profit Or Loss On Ordinary Activities	26 420	12 435
Trade Creditors Trade Payables	20 101	33 829
Trade Debtors Trade Receivables	14 133	11 024
Turnover Revenue	415 033	338 601	128 411

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2023-03-31 filed on: 5th, September 2023	accounts	Free Download (15 pages)

Type		Category	Free download
AA	Full accounts data made up to 2023-03-31 filed on: 5th, September 2023	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2022-03-31 filed on: 9th, August 2022	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2021-03-31 filed on: 15th, October 2021	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2020-03-31 filed on: 20th, August 2020	accounts	Free Download (14 pages)
AA	Small company accounts for the period up to 2019-03-31 filed on: 14th, October 2019	accounts	Free Download (14 pages)
AA	Small company accounts for the period up to 2018-03-31 filed on: 6th, August 2018	accounts	Free Download (14 pages)
AA	Small company accounts for the period up to 2017-03-31 filed on: 10th, November 2017	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2016-03-31 filed on: 27th, September 2016	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-06-20 filed on: 10th, August 2016	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2016-08-10: 30000.00 GBP	capital
AA	Full accounts data made up to 2015-03-31 filed on: 23rd, July 2015	accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-06-20 filed on: 23rd, June 2015	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2014-03-31 filed on: 29th, September 2014	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-06-20 filed on: 18th, July 2014	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2013-03-31 filed on: 20th, August 2013	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-06-20 filed on: 21st, June 2013	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2012-03-31 filed on: 9th, August 2012	accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-06-20 filed on: 28th, June 2012	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2011-03-31 filed on: 16th, August 2011	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-06-20 filed on: 13th, July 2011	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2010-03-31 filed on: 16th, August 2010	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-06-20 filed on: 13th, July 2010	annual return	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-06-20 filed on: 26th, January 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2009-03-31 filed on: 24th, September 2009	accounts	Free Download (1 page)
363a	Period up to 2009-06-29 - Annual return with full member list filed on: 29th, June 2009	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2008-03-31 filed on: 26th, August 2008	accounts	Free Download (14 pages)
363a	Period up to 2008-06-26 - Annual return with full member list filed on: 26th, June 2008	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2007-03-31 filed on: 20th, August 2007	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2007-03-31 filed on: 20th, August 2007	accounts	Free Download (12 pages)
363a	Period up to 2007-07-02 - Annual return with full member list filed on: 2nd, July 2007	annual return	Free Download (2 pages)
363a	Period up to 2007-07-02 - Annual return with full member list filed on: 2nd, July 2007	annual return	Free Download (2 pages)
AA	Full accounts data made up to 2006-03-31 filed on: 25th, August 2006	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2006-03-31 filed on: 25th, August 2006	accounts	Free Download (1 page)
363a	Period up to 2006-07-04 - Annual return with full member list filed on: 4th, July 2006	annual return	Free Download (2 pages)
363a	Period up to 2006-07-04 - Annual return with full member list filed on: 4th, July 2006	annual return	Free Download (2 pages)
AA	Full accounts data made up to 2005-03-31 filed on: 30th, September 2005	accounts	Free Download (9 pages)
AA	Full accounts data made up to 2005-03-31 filed on: 30th, September 2005	accounts	Free Download (9 pages)
363a	Period up to 2005-09-01 - Annual return with full member list filed on: 1st, September 2005	annual return	Free Download (2 pages)
363a	Period up to 2005-09-01 - Annual return with full member list filed on: 1st, September 2005	annual return	Free Download (2 pages)
AA	Full accounts data made up to 2004-03-31 filed on: 10th, January 2005	accounts	Free Download (9 pages)
AA	Full accounts data made up to 2004-03-31 filed on: 10th, January 2005	accounts	Free Download (9 pages)
363a	Period up to 2004-09-15 - Annual return with full member list filed on: 15th, September 2004	annual return	Free Download (1 page)
363a	Period up to 2004-09-15 - Annual return with full member list filed on: 15th, September 2004	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2003-03-31 filed on: 1st, February 2004	accounts	Free Download (1 page)
AA	Full accounts data made up to 2003-03-31 filed on: 1st, February 2004	accounts	Free Download (9 pages)
363a	Period up to 2003-08-06 - Annual return with full member list filed on: 6th, August 2003	annual return	Free Download (5 pages)
363a	Period up to 2003-08-06 - Annual return with full member list filed on: 6th, August 2003	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to 2002-03-31 filed on: 28th, January 2003	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to 2002-03-31 filed on: 28th, January 2003	accounts	Free Download (5 pages)
363a	Period up to 2002-07-05 - Annual return with full member list filed on: 5th, July 2002	annual return	Free Download (5 pages)
363a	Period up to 2002-07-05 - Annual return with full member list filed on: 5th, July 2002	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to 2001-03-31 filed on: 2nd, February 2002	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to 2001-03-31 filed on: 2nd, February 2002	accounts	Free Download (5 pages)
363a	Period up to 2001-09-28 - Annual return with full member list filed on: 28th, September 2001	annual return	Free Download (5 pages)
363a	Period up to 2001-09-28 - Annual return with full member list filed on: 28th, September 2001	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to 2000-03-31 filed on: 5th, February 2001	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to 2000-03-31 filed on: 5th, February 2001	accounts	Free Download (5 pages)
363s	Period up to 2000-07-12 - Annual return with full member list filed on: 12th, July 2000	annual return	Free Download (7 pages)
363s	Period up to 2000-07-12 - Annual return with full member list filed on: 12th, July 2000	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to 1999-03-31 filed on: 3rd, February 2000	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to 1999-03-31 filed on: 3rd, February 2000	accounts	Free Download (5 pages)
363s	Period up to 1999-08-13 - Annual return with full member list filed on: 13th, August 1999	annual return	Free Download (4 pages)
363(288)	Annual return drawn up to 1999-08-13 (Director resigned)	annual return
363s	Period up to 1999-08-13 - Annual return with full member list filed on: 13th, August 1999	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to 1998-03-31 filed on: 1st, February 1999	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to 1998-03-31 filed on: 1st, February 1999	accounts	Free Download (5 pages)
363s	Period up to 1998-08-05 - Annual return with full member list filed on: 5th, August 1998	annual return	Free Download (4 pages)
363s	Period up to 1998-08-05 - Annual return with full member list filed on: 5th, August 1998	annual return	Free Download (4 pages)
AA	Full accounts data made up to 1997-03-31 filed on: 14th, April 1998	accounts	Free Download (1 page)
AA	Full accounts data made up to 1997-03-31 filed on: 14th, April 1998	accounts	Free Download (8 pages)
363s	Period up to 1997-08-21 - Annual return with full member list filed on: 21st, August 1997	annual return	Free Download (6 pages)
363s	Period up to 1997-08-21 - Annual return with full member list filed on: 21st, August 1997	annual return	Free Download (6 pages)
363s	Period up to 1997-01-27 - Annual return with full member list filed on: 27th, January 1997	annual return	Free Download (4 pages)
363s	Period up to 1997-01-27 - Annual return with full member list filed on: 27th, January 1997	annual return	Free Download (4 pages)
225	Accounting reference date shortened from 30/06/97 to 31/03/97 filed on: 27th, January 1997	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 1996-06-30 filed on: 27th, January 1997	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/97 to 31/03/97 filed on: 27th, January 1997	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 1996-06-30 filed on: 27th, January 1997	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 1995-06-30 filed on: 8th, December 1995	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 1995-06-30 filed on: 8th, December 1995	accounts	Free Download (1 page)
363s	Period up to 1995-09-11 - Annual return with full member list filed on: 11th, September 1995	annual return	Free Download (4 pages)
363s	Period up to 1995-09-11 - Annual return with full member list filed on: 11th, September 1995	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 1994-06-30 filed on: 18th, May 1995	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 1994-06-30 filed on: 18th, May 1995	accounts	Free Download (1 page)
363s	Period up to 1994-06-28 - Annual return with full member list filed on: 28th, June 1994	annual return
363s	Period up to 1994-06-28 - Annual return with full member list filed on: 28th, June 1994	annual return	Free Download
AA	Accounts for a dormant company made up to 1993-06-30 filed on: 3rd, May 1994	accounts
AA	Accounts for a dormant company made up to 1993-06-30 filed on: 3rd, May 1994	accounts	Free Download
363s	Period up to 1993-10-08 - Annual return with full member list filed on: 8th, October 1993	annual return	Free Download
363s	Period up to 1993-10-08 - Annual return with full member list filed on: 8th, October 1993	annual return
363a	Period up to 1992-09-21 - Annual return with full member list filed on: 21st, September 1992	annual return
363a	Period up to 1992-09-21 - Annual return with full member list filed on: 21st, September 1992	annual return	Free Download
AA	Accounts for a dormant company made up to 1992-06-30 filed on: 2nd, September 1992	accounts
AA	Accounts for a dormant company made up to 1992-06-30 filed on: 2nd, September 1992	accounts	Free Download