Spy-i Ltd. net worth, address, company information. Free

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Spy-I Ltd (number 05963418) is a private limited company started on 2006-10-11 in Wales. This company can be found at Unit 1 Pentre Road, St. Clears, Carmarthen SA33 4AA. Spy-I Ltd operates Standard Industrial Classification code: 68320 that means "management of real estate on a fee or contract basis".

Company details

Name	Spy-i Ltd
Number	05963418
Date of Incorporation:	2006-10-11
End of financial year:	31 March
Address:	Unit 1 Pentre Road, St. Clears, Carmarthen, SA33 4AA
SIC code:	68320 - Management of real estate on a fee or contract basis

Moving to the 1 managing director that can be found in this enterprise, we can name: Michelle D. (appointed on 30 October 2006). 1 secretary is present as well: Michelle D. (appointed on 11 October 2006). The Companies House reports 1 person of significant control - Michelle D., the single individual in the company who has substantial control or influence.

Directors

Accounts data

Date of Accounts	2013-03-31	2014-03-31	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	47,239	21,267	22,543	23,382	19,002	28,336	22,030	22,985	56,756	30,609	23,922
Total Assets Less Current Liabilities	429	-18,443	-11,942	5,738	6,705	16,802	6,367	7,105	16,390	19,454	8,935
Number Shares Allotted	-	200	200	200	-	-	-	-	-	-	-
Shareholder Funds	429	-18,513	-12,219	5,401	-	-	-	-	-	-	-
Tangible Fixed Assets	131	351	1,387	1,680	-	-	-	-	-	-	-
Fixed Assets	131	351	-	-	-	-	-	-	-	-	-

People with significant control

Michelle D.

6 April 2016

Nature of control:	significiant influence or control

Filings

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(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 21st, December 2023 \| accounts	Free Download (11 pages)

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(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 21st, December 2023 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with updates Fri, 1st Dec 2023 filed on: 18th, December 2023 \| confirmation statement	Free Download (5 pages)
(PSC04) Change to a person with significant control Tue, 26th Sep 2023 filed on: 26th, September 2023 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates Thu, 1st Dec 2022 filed on: 11th, January 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 31st Mar 2022 filed on: 20th, December 2022 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with no updates Wed, 1st Dec 2021 filed on: 14th, December 2021 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates Tue, 1st Dec 2020 filed on: 5th, February 2021 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates Sun, 1st Dec 2019 filed on: 24th, December 2019 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates Sat, 1st Dec 2018 filed on: 11th, January 2019 \| confirmation statement	Free Download (3 pages)
(AD01) Change of registered address from Unti 1, Pentre Stores Pentre Road St. Clears Carmarthen SA33 4AA Wales on Fri, 11th Jan 2019 to Unit 1 Pentre Road St. Clears Carmarthen SA33 4AA filed on: 11th, January 2019 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates Fri, 1st Dec 2017 filed on: 15th, December 2017 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 22nd, December 2016 \| accounts	Free Download (6 pages)
(AD01) Change of registered address from Arwynfa Station Road St Clears Carmarthenshire SA33 4BZ on Thu, 15th Dec 2016 to Unti 1, Pentre Stores Pentre Road St. Clears Carmarthen SA33 4AA filed on: 15th, December 2016 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates Thu, 1st Dec 2016 filed on: 15th, December 2016 \| confirmation statement	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 1st Dec 2015 filed on: 30th, December 2015 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 23rd, December 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 1st Dec 2014 filed on: 23rd, December 2014 \| annual return	Free Download (3 pages)
(SH01) Capital declared on Tue, 23rd Dec 2014: 200.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 23rd, December 2014 \| accounts	Free Download (4 pages)
(TM01) Director's appointment terminated on Mon, 31st Mar 2014 filed on: 8th, October 2014 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 1st Dec 2013 filed on: 31st, January 2014 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 3rd, January 2014 \| accounts	Free Download (4 pages)
(AP01) On Fri, 24th May 2013 new director was appointed. filed on: 24th, May 2013 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 1st Dec 2012 filed on: 24th, May 2013 \| annual return	Free Download (4 pages)
(CH03) On Sat, 1st Oct 2011 secretary's details were changed filed on: 24th, May 2013 \| officers	Free Download (1 page)
(CH01) On Sat, 1st Oct 2011 director's details were changed filed on: 24th, May 2013 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012 filed on: 4th, February 2013 \| accounts	Free Download (5 pages)
(AD01) Company moved to new address on Mon, 19th Nov 2012. Old Address: 25 Finborough Road Flat 4 London SW10 9DF England filed on: 19th, November 2012 \| address	Free Download (2 pages)
(TM01) Director's appointment terminated on Thu, 5th Jan 2012 filed on: 5th, January 2012 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 1st Dec 2011 filed on: 5th, January 2012 \| annual return	Free Download (14 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011 filed on: 4th, January 2012 \| accounts	Free Download (5 pages)
(AD01) Company moved to new address on Thu, 12th May 2011. Old Address: 145-157 St John Street London EC1V 4PW England filed on: 12th, May 2011 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Wed, 1st Dec 2010 filed on: 19th, April 2011 \| annual return	Free Download (14 pages)
(AD01) Company moved to new address on Tue, 1st Feb 2011. Old Address: , 26 York Street, London, W1U 6PZ, England filed on: 1st, February 2011 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010 filed on: 6th, January 2011 \| accounts	Free Download (4 pages)
(AD01) Company moved to new address on Thu, 23rd Dec 2010. Old Address: , 9 Bentinck Street, London, W1U 2EL, England filed on: 23rd, December 2010 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Tue, 1st Dec 2009 filed on: 26th, February 2010 \| annual return	Free Download (5 pages)
(CH01) On Tue, 1st Dec 2009 director's details were changed filed on: 26th, February 2010 \| officers	Free Download (2 pages)
(CH01) On Tue, 1st Dec 2009 director's details were changed filed on: 26th, February 2010 \| officers	Free Download (2 pages)
(AD01) Company moved to new address on Mon, 22nd Feb 2010. Old Address: , 9 Bentinck Street, London, W14 2EL filed on: 22nd, February 2010 \| address	Free Download (1 page)
(AD01) Company moved to new address on Tue, 9th Feb 2010. Old Address: , 25 Finborough Road, London, SW10 9DF filed on: 9th, February 2010 \| address	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 31st Mar 2009 filed on: 31st, January 2010 \| accounts	Free Download (9 pages)
(363a) Annual return drawn up to Thu, 4th Dec 2008 with complete member list filed on: 4th, December 2008 \| annual return	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to Mon, 31st Mar 2008 filed on: 3rd, October 2008 \| accounts	Free Download (7 pages)
(288c) Secretary's particulars changed;director's particulars changed filed on: 28th, December 2007 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 28th, December 2007 \| officers	Free Download (1 page)
(287) Registered office changed on 28/12/07 from: flat 4, 25 finborough road, london, SW10 9DF filed on: 28th, December 2007 \| address	Free Download (1 page)
(225) Accounting reference date extended from 31/10/07 to 31/03/08 filed on: 28th, December 2007 \| accounts	Free Download (1 page)
(363a) Annual return drawn up to Fri, 28th Dec 2007 with complete member list filed on: 28th, December 2007 \| annual return	Free Download (2 pages)
(287) Registered office changed on 28/12/07 from: flat 4, 25 finborough road, london, SW10 9DF filed on: 28th, December 2007 \| address	Free Download (1 page)
(225) Accounting reference date extended from 31/10/07 to 31/03/08 filed on: 28th, December 2007 \| accounts	Free Download (1 page)
(288c) Secretary's particulars changed;director's particulars changed filed on: 28th, December 2007 \| officers	Free Download (1 page)
(363a) Annual return drawn up to Fri, 28th Dec 2007 with complete member list filed on: 28th, December 2007 \| annual return	Free Download (2 pages)
(288c) Director's particulars changed filed on: 28th, December 2007 \| officers	Free Download (1 page)
(288a) On Mon, 30th Oct 2006 New director appointed filed on: 30th, October 2006 \| officers	Free Download (1 page)
(288a) On Mon, 30th Oct 2006 New director appointed filed on: 30th, October 2006 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 11th, October 2006 \| incorporation	Free Download (14 pages)
(NEWINC) Certificate of incorporation filed on: 11th, October 2006 \| incorporation	Free Download (14 pages)

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