Spyscape Ltd, Cheltenham

Spyscape Ltd is a private limited company. Previously, it was named Cipher Corp Ltd (it was changed on 2017-03-08). Situated at 95 Promenade, Cheltenham GL50 1HH, the above-mentioned 2 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: 95 Promenade
Cheltenham
GL50 1HH
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 Third Floor, 95 The Promenade, Cheltenham, Glos, GL50 1HH, 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
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
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: significiant influence or control
Michael F.
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
Stephen P.
26 July 2016 - 27 July 2016
Nature of control: significiant influence or control
Stephen G.
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
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 2019-08-09. The last one was submitted on 2018-07-26. The due date for a subsequent annual accounts filing is 30 November 2018. Most current accounts filing was submitted for the time up until 28 February 2017.

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 The Promenade, GL50 1HH Cheltenham, 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. Matthew C. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
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Accounts Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates Thursday 26th July 2018
filed on: 27th, July 2018 | confirmation statement
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