CAPTAIN JACK SPARROW LIMITED

Key Data

Status

Active

Company No.

08412368

Incorporation date

20/02/2013

Size

Total Exemption Full

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/02/2013)

30/10/2025

Confirmation statement made on 2025-09-25 with no updates

View PDF (3 pages)

15/10/2025

Cessation of Developing London Holdings Ltd as a person with significant control on 2024-05-20

View PDF (1 pages)

28/07/2025

Director's details changed for Mr Clayton William Lyon on 2025-07-01

View PDF (2 pages)

28/07/2025

Registered office address changed from 71 Knowl Piece Wilbury Way Hitchin Hertfordshire SG4 0TY United Kingdom to 7-8 Portmill Lane Hitchin Hertfordshire SG5 1DJ on 2025-07-28

View PDF (1 pages)

28/07/2025

Change of details for Developing London Holdings Ltd as a person with significant control on 2025-07-01

View PDF (2 pages)

28/07/2025

Change of details for Lyon Holdings Ltd as a person with significant control on 2025-07-01

View PDF (2 pages)

28/05/2025

Total exemption full accounts made up to 2024-05-31

View PDF (7 pages)

25/09/2024

Notification of Lyon Holdings Ltd as a person with significant control on 2023-09-21

View PDF (2 pages)

25/09/2024

Confirmation statement made on 2024-09-25 with no updates

View PDF (3 pages)

23/09/2024

Confirmation statement made on 2024-09-21 with updates

View PDF (5 pages)

16/05/2024

Total exemption full accounts made up to 2023-05-31

View PDF (7 pages)

21/09/2023

Notification of Developing London Holdings Ltd as a person with significant control on 2023-09-21

View PDF (2 pages)

21/09/2023

Confirmation statement made on 2023-09-21 with updates

View PDF (4 pages)

21/09/2023

Cessation of Developing London Group Limited as a person with significant control on 2023-09-21

View PDF (1 pages)

14/02/2023

Confirmation statement made on 2023-02-14 with no updates

View PDF (3 pages)

04/02/2023

Total exemption full accounts made up to 2022-05-31

View PDF (7 pages)

30/05/2022

Total exemption full accounts made up to 2021-05-31

View PDF (6 pages)

25/02/2022

Confirmation statement made on 2022-02-14 with no updates

View PDF (3 pages)

28/05/2021

Total exemption full accounts made up to 2020-05-31

View PDF (6 pages)

22/04/2021

Confirmation statement made on 2021-02-14 with no updates

View PDF (3 pages)

17/02/2020

Confirmation statement made on 2020-02-14 with no updates

View PDF (3 pages)

06/12/2019

Unaudited abridged accounts made up to 2019-05-31

View PDF (7 pages)

13/05/2019

Termination of appointment of Acn Secretaries 1 Limited as a secretary on 2019-04-30

View PDF (1 pages)

25/02/2019

Micro company accounts made up to 2018-05-31

View PDF (2 pages)

19/02/2019

Confirmation statement made on 2019-02-14 with updates

View PDF (4 pages)

17/05/2018

Director's details changed for Mr Clayton Lyon on 2018-05-17

View PDF (2 pages)

17/05/2018

Secretary's details changed for Acn Secretaries 1 Limited on 2018-05-17

View PDF (1 pages)

17/05/2018

Change of details for Developing London Group Limited as a person with significant control on 2018-05-17

View PDF (2 pages)

17/05/2018

Registered office address changed from Ickleford Manor Ickleford Hitchin Hertfordshire SG5 3XE England to 71 Knowl Piece Wilbury Way Hitchin Hertfordshire SG4 0TY on 2018-05-17

View PDF (1 pages)

14/02/2018

Confirmation statement made on 2018-02-14 with updates

View PDF (5 pages)

26/01/2018

Resolutions

View PDF (42 pages)

25/01/2018

Secretary's details changed for Acn Secretaries 1 Limited on 2017-07-19

View PDF (1 pages)

23/01/2018

Statement of capital following an allotment of shares on 2018-01-12

View PDF (3 pages)

13/12/2017

Micro company accounts made up to 2017-05-31

View PDF (2 pages)

06/12/2017

Termination of appointment of Evangelos Spanovangelis as a director on 2017-12-06

View PDF (1 pages)

17/09/2017

Change of details for Developing London Group Limited as a person with significant control on 2017-09-01

View PDF (2 pages)

19/07/2017

Director's details changed for Mr Clayton Lyon on 2017-07-19

View PDF (2 pages)

19/07/2017

Registered office address changed from C/O Developing London Limited Unit 2, Regus Building Falcon Gate Falcon Way, Shire Park Welwyn Garden City Hertfordshire AL7 1TW England to Ickleford Manor Ickleford Hitchin Hertfordshire SG5 3XE on 2017-07-19

View PDF (1 pages)

16/02/2017

Statement of capital following an allotment of shares on 2017-02-16

View PDF (3 pages)

15/02/2017

Confirmation statement made on 2017-02-14 with updates

View PDF (5 pages)

15/02/2017

Appointment of Acn Secretaries 1 Limited as a secretary on 2017-02-15

View PDF (2 pages)

15/02/2017

Appointment of Mr Clayton Lyon as a director on 2017-02-15

View PDF (2 pages)

14/02/2017

Director's details changed for Mr Evangelos Spanovangelis on 2017-02-14

View PDF (2 pages)

22/01/2017

Total exemption small company accounts made up to 2016-05-31

View PDF (3 pages)

30/09/2016

Registered office address changed from Unit 2 Regus Building, Falcon Gate, Falcon Way Shire Park Welwyn Garden City Hertfordshire AL7 1TW United Kingdom to C/O Developing London Limited Unit 2, Regus Building Falcon Gate Falcon Way, Shire Park Welwyn Garden City Hertfordshire AL7 1TW on 2016-09-30

View PDF (1 pages)

16/09/2016

Director's details changed for Mr Evangelos Spanovangelis on 2016-07-31

View PDF (2 pages)

16/06/2016

Registered office address changed from C/O Steven Strauss 4th Floor 7-10 Chandos Street London W1G 9DQ to Unit 2 Regus Building, Falcon Gate, Falcon Way Shire Park Welwyn Garden City Hertfordshire AL7 1TW on 2016-06-16

View PDF (1 pages)

14/04/2016

Annual return made up to 2016-02-20 with full list of shareholders

View PDF (3 pages)

23/03/2016

Accounts for a dormant company made up to 2015-05-31

View PDF (3 pages)

08/03/2016

Second filing of AR01 previously delivered to Companies House made up to 2015-02-20

View PDF (21 pages)

08/03/2016

Second filing of AR01 previously delivered to Companies House made up to 2014-02-20

View PDF (21 pages)

07/08/2015

Previous accounting period extended from 2014-11-30 to 2015-05-31

View PDF (3 pages)

09/03/2015

Annual return made up to 2015-02-20 with full list of shareholders

View PDF (4 pages)

06/09/2014

Accounts for a dormant company made up to 2013-11-30

View PDF (3 pages)

06/09/2014

Previous accounting period shortened from 2014-02-28 to 2013-11-30

View PDF (3 pages)

29/04/2014

Annual return made up to 2014-02-20 with full list of shareholders

View PDF (4 pages)

05/04/2013

Termination of appointment of Clayton Lyon as a secretary

View PDF (2 pages)

05/04/2013

Termination of appointment of Clayton Lyon as a director

View PDF (2 pages)

28/03/2013

Appointment of Evangelos Spanovangelis as a director

View PDF (3 pages)

20/02/2013

Incorporation

View PDF (37 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/05/2024

Next confirmation date

25/09/2026

Last change occurred

31/05/2024

Accounts

Total Exemption Full

Last made up date

31/05/2024

Next account date

31/05/2025

Next due on

31/05/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
-
-
0.00
-
-

2022
0
-
-
0.00
-
-

2023
0
-
-
0.00
-
-

2023
0
-
-
0.00
-
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
ACN SECRETARIES 1 LIMITED	Corporate Secretary	15/02/2017 - 30/04/2019	5
Spanovangelis, Evangelos	Director	14/03/2013 - 06/12/2017	15
Lyon, Clayton William	Director	15/02/2017 - Present	38
Lyon, Clayton William	Director	20/02/2013 - 14/03/2013	38
Lyon, Clayton	Secretary	20/02/2013 - 14/03/2013	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CAPTAIN JACK SPARROW LIMITED

CAPTAIN JACK SPARROW LIMITED is an(a) Active company incorporated on 20/02/2013 with the registered office located at 7-8 Portmill Lane, Hitchin, Hertfordshire SG5 1DJ. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CAPTAIN JACK SPARROW LIMITED?

CAPTAIN JACK SPARROW LIMITED is currently Active. It was registered on 20/02/2013 .

Where is CAPTAIN JACK SPARROW LIMITED located?

CAPTAIN JACK SPARROW LIMITED is registered at 7-8 Portmill Lane, Hitchin, Hertfordshire SG5 1DJ.

What does CAPTAIN JACK SPARROW LIMITED do?

CAPTAIN JACK SPARROW LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CAPTAIN JACK SPARROW LIMITED?

The latest filing was on 30/10/2025: Confirmation statement made on 2025-09-25 with no updates.