SPY-I LTD
Active - Accounts Filed
General Information
NAME
SPY-I LTD
COMPANY NUMBER
05963418
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
11/10/2006
(18 years and 1 months old)
WEBSITE
http://spy-i.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/12/2023
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
CARMARTHEN
SA33 4AA
Telephone: 08443358983
TPS: No
Unit 1 Pentre Road
St. Clears
Carmarthen
SA33 4AA
SA33 4AA
Telephone: 80579898
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/01/2024 | New Accounts filed |
| 23/12/2023 | New Confirmation Statement filed |
| 15/01/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SPY-I LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SPY-I LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SPY-I LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 30/10/2006 - Present (18years) Secretary: 11/10/2006 - Present (18 years and 1 months) Born in Jul 1976 (age: 48) |
Active | Director&Secretary |
Current: 2 Past: 0 |
View Report |
|
11/10/2006 - 02/12/2010 (4 years and 1 months) Born in Nov 1978 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
01/12/2012 - 31/03/2014 (1 years and 3 months) Born in Jan 1980 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/01/2024 | New Accounts filed |
| 23/12/2023 | New Confirmation Statement filed |
| 15/01/2023 | New Confirmation Statement filed |
| 25/12/2022 | New Accounts filed |
| 25/12/2022 | New Confirmation Statement filed |
| 15/12/2021 | New Accounts filed |
| 10/02/2021 | New Confirmation Statement filed |
| 30/12/2020 | New Accounts filed |
| 28/12/2019 | New Confirmation Statement filed |
| 24/12/2019 | New Accounts filed |
| 16/01/2019 | New Confirmation Statement filed |
| 15/01/2019 | Change in Reg. Office |
| 20/11/2018 | New Accounts filed |
| 22/12/2017 | New Accounts filed |
| 20/12/2017 | New Confirmation Statement filed |
| 28/12/2016 | New Accounts filed |
| 20/12/2016 | New Annual Return filed |
| 19/12/2016 | Change in Reg. Office |
| 05/01/2016 | New Annual Return filed |
| 31/12/2015 | New Accounts filed |
| 30/12/2014 | New Accounts filed |
| 30/12/2014 | New Annual Return filed |
| 10/10/2014 | Natalie Jackie Bentley (913201400) has left the board |
| 05/02/2014 | New Annual Return filed |
| 10/01/2014 | New Accounts filed |
| 29/05/2013 | New Board Member Natalie Jackie Bentley (913201400) Appointed |
| 29/05/2013 | Change in Reg. Office |
| 29/05/2013 | New Annual Return filed |
| 08/02/2013 | New Accounts filed |
| 21/11/2012 | Change in Reg. Office |
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