SPY-I LTD
UNIT 1 PENTRE ROAD, ST. CLEARS, CARMARTHEN SA33 4AA- Active
- Private Limited Company
- Company No. 05963418
- Last Updated: 01 Mar 2024
Company Profile
SPY-I LTD was incorporated on Wednesday, October 11, 2006 as a Private Limited Company with registered address in CARMARTHEN. SPY-I LTD has the status: Active and it's listed in the following category: Management of real estate on a fee or contract basis. This Private Limited Company has been operating for 18 years and 11 days.
| Name | SPY-I LTD |
|---|---|
| Company number | 05963418 |
| Company type | Private Limited Company |
| Incorporation date | 11 Oct 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 1 PENTRE ROAD ST. CLEARS CARMARTHEN SA33 4AA |
|---|---|
| Country Of Origin | WALES |
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 |
|---|---|
| Miss Michelle Davies Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (69 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 29 December 2016 |
| Last confirmation statement dated | 01 December 2015 |
Mortgages
No mortgages have been registered against SPY-I LTD.
Previous Names
| Name | Change Date |
|---|---|
| SPY-I LTD | 11 Oct 2006 |