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Si5 Spymissions Ltd (number 05604068) is a private limited company created on 2005-10-26. The enterprise can be found at Unit 7 Viking Way, Bar Hill, Cambridge CB23 8EL. Changed on 2011-06-03, the previous name the business utilized was Si5 Secret Intelligence Limited. Si5 Spymissions Ltd operates SIC code: 93290 - "other amusement and recreation activities n.e.c.".

Company details

Name Si5 Spymissions Ltd
Number 05604068
Date of Incorporation: Wednesday 26th October 2005
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.

Moving to the 3 directors that can be found in this particular firm, we can name: Richard B. (in the company from 15 July 2009), Timothy D. (appointment date: 15 November 2006), Robert R. (appointed on 26 October 2005). 1 secretary is also present: Timothy D. (appointed on 17 June 2009). The Companies House indexes 3 persons of significant control, namely: Richard B. has 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence, Robert R. has substantial control or influence, Timothy D. has substantial control or influence.

Directors

Accounts 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 - - - - - - -

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

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
(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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