Spynet Finance Ltd, Dartford
Spynet Finance Ltd is a private limited company. Registered at 25 Linden Avenue, Dartford DA1 2RA, the aforementioned 3 years old business was incorporated on 2020-11-05 and is officially classified as "activities auxiliary to financial intermediation n.e.c." (Standard Industrial Classification code: 66190), "financial intermediation not elsewhere classified" (SIC code: 64999).2 directors can be found in this firm: Sahadevan R. (appointed on 21 June 2021), Lakshmi S. (appointed on 05 November 2020).
| About | |
|---|---|
| Name: Spynet Finance Ltd | |
| Number: 12998841 | |
| Incorporation date: 2020-11-05 | |
| End of financial year: 30 November |
| Address: |
25 Linden Avenue Dartford DA1 2RA |
| SIC code: |
66190 - Activities auxiliary to financial intermediation n.e.c. 64999 - Financial intermediation not elsewhere classified |
Company staff
People with significant control
Sahadevan R.
4 December 2023
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Lakshmi S.
5 November 2020 - 4 December 2023
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Sahadevan R.
5 November 2020 - 7 December 2020
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2021-11-30 | 2022-11-30 |
| Current Assets | 16,998 | 8,957 |
| Total Assets Less Current Liabilities | 362 | 267 |
The target date for Spynet Finance Ltd confirmation statement filing is 2024-07-05. The most current confirmation statement was filed on 2023-06-21. The deadline for a subsequent statutory accounts filing is 31 August 2024. Last accounts filing was filed for the time up until 30 November 2022.
3 persons of significant control are listed in the Companies House, namely: Sahadevan R. that has over 3/4 of shares, 3/4 to full of voting rights. Lakshmi S. that has 1/2 or less of shares, 1/2 or less of voting rights. Sahadevan R. that has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.
Company filing
Filter filings by category:
Accounts
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| TM01 |
Director's appointment was terminated on February 16, 2024 filed on: 16th, February 2024 | officers |
Free Download
(1 page)
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