Si5 Spymissions Ltd, Cambridge
Si5 Spymissions Ltd is a private limited company. Previously, it was named Si5 Secret Intelligence Limited (changed on 2011-06-03). Situated at Unit 7 Viking Way, Bar Hill, Cambridge CB23 8EL, this 18 years old company was incorporated on 2005-10-26 and is officially classified as "other amusement and recreation activities n.e.c." (Standard Industrial Classification: 93290).3 directors can be found in the company: Richard B. (appointed on 15 July 2009), Timothy D. (appointed on 15 November 2006), Robert R. (appointed on 26 October 2005). When it comes to the secretaries (1 in total), we can name: Timothy D. (appointed on 17 June 2009).
| About | |
|---|---|
| Name: Si5 Spymissions Ltd | |
| Number: 05604068 | |
| Incorporation date: 2005-10-26 | |
| End of financial year: 31 March |
| Address: |
Unit 7 Viking Way Bar Hill Cambridge CB23 8EL |
| SIC code: |
93290 - Other amusement and recreation activities n.e.c. |
Company staff
People with significant control
Richard B.
26 October 2016
| Nature of control: |
25-50% voting rights significiant influence or control right to appoint and remove directors 25-50% shares |
Robert R.
26 October 2016
| Nature of control: |
significiant influence or control |
Timothy D.
26 October 2016
| Nature of control: |
significiant influence or control |
Financial data
| Date of Accounts | 2014-03-31 | 2015-03-30 | 2015-03-31 | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Current Assets | 74,127 | 83,487 | 83,487 | 62,125 | 65,200 | 61,950 | 58,104 | 69,306 | 33,768 | 21,131 | 17,242 |
| Total Assets Less Current Liabilities | 403,737 | 406,362 | 406,362 | 367,646 | 385,329 | 341,473 | 303,568 | 268,680 | 184,254 | 163,425 | 160,105 |
| Number Shares Allotted | - | - | 6,728,430 | 6,728,430 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 418,035 | 442,140 | 442,140 | 428,091 | - | - | - | - | - | - | - |
The deadline for Si5 Spymissions Ltd confirmation statement filing is 2024-11-09. The most recent confirmation statement was submitted on 2023-10-26. The due date for the next statutory accounts filing is 31 December 2023. Latest accounts filing was submitted for the time period up until 31 March 2022.
3 persons of significant control are indexed in the Companies House, namely: Richard B. that owns 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Capital
Change of name
Confirmation statement
Incorporation
Mortgage
Officers
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 5th, December 2023 | accounts |
Free Download
(8 pages)
|
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