Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 9 October 2027
- Last conf. stmt
- 25 September 2026
Captain Jack Sparrow Limited
- Incorporated
- 20 February 2013 (13 years)
- Industry
- Dormant Company (99999)
- Directors
- Controlled by
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- 7-8 Portmill LaneHitchinSG5 1DJ
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 15 February 2017
British
Born February 1975 (51)
Officer history (4 former)
30 April 2019
6 December 2017
15 February 2017
15 February 2017
14 March 2013
14 March 2013
Resigned Lyon, Clayton as Secretary
14 March 2013
20 February 2013
Appointed Lyon, Clayton as Secretary
20 February 2013
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 May 2026
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11569736
Former controllers (3)
31 May 2026
Ceased Lyon Holdings Ltd — Owns 75–100% of shares
20 May 2024
Ceased Developing London Holdings Ltd — Owns 75–100% of shares
21 September 2023
Ceased Developing London Group Limited — Owns 75–100% of shares
Group structure 13 companies
Ownership group derived from the Companies House PSC register
128Nor Ltd Owns 75–100% of shares
12SPR Ltd Owns 75–100% of shares
Captain Jack Sparrow Limited This company Holds 75–100% of voting rights
Chingford Osteopathy Ltd Owns 75–100% of shares
Gods of Our Making Ltd Owns 75–100% of shares
Lyon Holdings Ltd Owns 75–100% of shares
Architecture London Ltd Owns 75–100% of shares
Chron London Ltd Owns 75–100% of shares
Constructing London Ltd Owns 75–100% of shares
Managing London Ltd Owns 75–100% of shares
Theydon Park Ltd Owns 75–100% of shares
WWMC Management Ltd Owns 75–100% of shares
Financials
Balance sheet as at 31 May 2025 · total exemption full accounts
- Employees
- 1
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Debtors | £0 | £1,100 | £1,100 | ||
| Shareholder Funds | £0 | £0 | £0 | £1,100 | £1,100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 May 2026 | Total exemption full accounts | 31 May 2025 | ||
| 30 October 2025 | Confirmation statement with no updates | 25 September 2025 | ||
| 15 October 2025 | Cessation of a person with significant control | |||
| 28 July 2025 | Director's details changed | |||
| 28 July 2025 | Registered office address changed |
Some other companies at this address
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