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Spitfire Midco 2 Limited
Spitfire Midco 2 Limited is an active company incorporated on 20 December 2022 with the registered office located in . Spitfire Midco 2 Limited was registered 2 years 8 months ago.
Watch Company
Status
Active
Active since
incorporation
Company No
FC041440
Overseas company
Age
2 years 8 months
Incorporated
20 December 2022
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
For period ending
31 December 2024
Learn more about Spitfire Midco 2 Limited
Contact
Address
22 Grenville Street
St Helier
JE4 8PX
Same address since
incorporation
Companies in
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
5
Shareholders
-
Controllers (PSC)
-
Nicholas James Moss
Director • Director • British • Lives in England • Born in Aug 1966
Charles Arthur Rozes
Director • Chief Financial Officer • British • Lives in England • Born in Dec 1967
Nicholas James Edward Cook
Director • None • British • Lives in England • Born in Feb 1970
Mourant Secretaries (Jersey) Limited
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Spitfire Midco 1 Limited
Nicholas James Moss and Charles Arthur Rozes are mutual people.
Active
Spitfire Bidco Limited
Nicholas James Moss and Charles Arthur Rozes are mutual people.
Active
Spitfire Topco Limited
Nicholas James Moss and Charles Arthur Rozes are mutual people.
Active
BMS Harris & Dixon Insurance Brokers Limited
Nicholas James Moss is a mutual person.
Active
Ig Index Limited
Charles Arthur Rozes is a mutual person.
Active
BMS Group Limited
Nicholas James Moss is a mutual person.
Active
Minova Insurance Holdings Limited
Nicholas James Moss is a mutual person.
Active
25/31 Adamson Road Limited
Charles Arthur Rozes is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£1.03B
Total Liabilities
£0
Net Assets
£1.03B
Debt Ratio (%)
0%
See 10 Year Full Financials
Latest Activity
Mr Charles Arthur Rozes Appointed
9 Months Ago on 13 Nov 2024
Nicholas James Moss Resigned
9 Months Ago on 13 Nov 2024
Full Accounts Submitted
10 Months Ago on 18 Oct 2024
UK Establishment Registered
1 Year 5 Months Ago on 26 Mar 2024
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Documents
Termination of appointment of Nicholas James Moss as a director on 13 November 2024
Submitted on 6 Jan 2025
Appointment of Mr Charles Arthur Rozes as a director on 13 November 2024
Submitted on 6 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 18 Oct 2024
Appointment at registration for BR026558 - person authorised to accept service, Kemp Simon One America Square London Englandec3N 2Ls
Submitted on 26 Mar 2024
Appointment at registration for BR026558 - person authorised to represent, Kemp Simon One America Square London Englandec3N 2Ls
Submitted on 26 Mar 2024
Registration of a UK establishment of an overseas company
Submitted on 26 Mar 2024
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Repayment History
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