Spyscape Ltd, Warwick
Spyscape Ltd is a private limited company. Previously, it was named Cipher Corp Ltd (it was changed on 2017-03-08). Situated at 1 Chapel Street, Warwick CV34 4HL, the above-mentioned 7 years old firm was incorporated on 2016-07-26 and is categorised as "ready-made interactive leisure and entertainment software development" (SIC code: 62011).1 director can be found in the company: John H. (appointed on 26 July 2016).
| About | |
|---|---|
| Name: Spyscape Ltd | |
| Number: 10296562 | |
| Incorporation date: 2016-07-26 | |
| End of financial year: 28 February |
| Address: |
1 Chapel Street Warwick CV34 4HL |
| SIC code: |
62011 - Ready-made interactive leisure and entertainment software development |
Company staff
People with significant control
Cipher Corp Holding Ltd
20 September 2016
| Address | 24 Old Queen Street, London, Glos, SW1H 9HP, United Kingdom |
| Legal authority | England & Wales |
| Legal form | Private Company Limited By Shares |
| Country registered | England & Wales |
| Place registered | England & Wales |
| Registration number | 08880897 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Quadrangle Nominees Limited
27 July 2016 - 20 September 2016
| Address | Third Floor, 95 The Promenade, Cheltenham, Glos, GL50 1HH, United Kingdom |
| Legal authority | United Kingdom |
| Legal form | Private Company Limited By Shares |
| Country registered | England & Wales |
| Place registered | England & Wales |
| Registration number | 02455577 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Stephen G.
26 July 2016 - 27 July 2016
| Nature of control: |
25-50% voting rights 25-50% shares |
Paul H.
26 July 2016 - 27 July 2016
| Nature of control: |
significiant influence or control |
Timothy O.
26 July 2016 - 27 July 2016
| Nature of control: |
significiant influence or control |
Pallister S.
26 July 2016 - 27 July 2016
| Nature of control: |
significiant influence or control |
Matthew C.
26 July 2016 - 27 July 2016
| Nature of control: |
25-50% voting rights 25-50% shares |
Stephen G.
26 July 2016 - 27 July 2016
| Nature of control: |
25-50% voting rights 25-50% shares |
Timothy O.
26 July 2016 - 27 July 2016
| Nature of control: |
significiant influence or control |
Paul H.
26 July 2016 - 27 July 2016
| Nature of control: |
significiant influence or control |
Matthew C.
26 July 2016 - 27 July 2016
| Nature of control: |
significiant influence or control |
Michael F.
26 July 2016 - 27 July 2016
| Nature of control: |
25-50% voting rights 25-50% shares |
Matthew C.
26 July 2016 - 27 July 2016
| Nature of control: |
significiant influence or control |
Stephen P.
26 July 2016 - 27 July 2016
| Nature of control: |
significiant influence or control |
Financial data
| Date of Accounts | 2017-02-28 |
| Current Assets | 708,337 |
| Fixed Assets | 3,536,405 |
| Intangible Fixed Assets | 3,536,405 |
| Shareholder Funds | -12,025 |
| Total Assets Less Current Liabilities | 4,244,742 |
The date for Spyscape Ltd confirmation statement filing is 2024-08-09. The last one was submitted on 2023-07-26. The due date for a subsequent annual accounts filing is 30 November 2023. Most current accounts filing was submitted for the time up until 28 February 2022.
14 persons of significant control are indexed in the Companies House, namely: Cipher Corp Holding Ltd owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Old Queen Street, SW1H 9HP London, Glos. Quadrangle Nominees Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at The Promenade, GL50 1HH Cheltenham, Glos. Stephen G. that owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| CH04 |
Secretary's details were changed on Wednesday 27th March 2024 filed on: 27th, March 2024 | officers |
Free Download
(1 page)
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