SI5 SPYMISSIONS LTD
UNIT 7 VIKING WAY, BAR HILL, CAMBRIDGE CB23 8EL- Active
- Private Limited Company
- Company No. 05604068
- Last Updated: 01 Mar 2024
Company Profile
SI5 SPYMISSIONS LTD was incorporated on Wednesday, October 26, 2005 as a Private Limited Company with registered address in CAMBRIDGE. SI5 SPYMISSIONS LTD has the status: Active and it's listed in the following category: Other amusement and recreation activities n.e.c.. This Private Limited Company has been operating for 19 years.
| Name | SI5 SPYMISSIONS LTD |
|---|---|
| Company number | 05604068 |
| Company type | Private Limited Company |
| Incorporation date | 26 Oct 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 7 VIKING WAY BAR HILL CAMBRIDGE CB23 8EL |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Richard James Alexander Bridgwood Nationality: British |
Dates: Wednesday, October 26, 2016 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors
significant influence or control as firm
|
| Mr Timothy John Dean Nationality: British |
Dates: Wednesday, October 26, 2016 - present
significant influence or control as firm
|
| Mr Robert Paul Richardson Nationality: British |
Dates: Wednesday, October 26, 2016 - present
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (65 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 23 November 2016 |
| Last confirmation statement dated | 26 October 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| SI5 SPYMISSIONS LTD | 26 Oct 2005 |
| DRAGONMAGE GAMES LIMITED | 30 Jan 2007 |
| SPY MISSIONS LIMITED | 25 Jul 2009 |
| SI5 SECRET INTELLIGENCE LIMITED | 03 Jun 2011 |