SPYNET FINANCE LTD
25 LINDEN AVENUE, DARTFORD DA1 2RA- Active
- Private Limited Company
- Company No. 12998841
- Last Updated: 01 Mar 2024
Company Profile
SPYNET FINANCE LTD was incorporated on Thursday, November 5, 2020 as a Private Limited Company with registered address in DARTFORD. SPYNET FINANCE LTD has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 3 years 11 months and 14 days.
| Name | SPYNET FINANCE LTD |
|---|---|
| Company number | 12998841 |
| Company type | Private Limited Company |
| Incorporation date | 05 Nov 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
25 LINDEN AVENUE DARTFORD DA1 2RA |
|---|---|
| Country Of Origin | ENGLAND |
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 Sahadevan Ramiah Nationality: British |
Dates: Monday, December 4, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Lakshmi Kanthi Sahadevan Nationality: British |
Dates: Thursday, November 5, 2020 - Monday, December 4, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Sahadevan Ramiah Nationality: British |
Dates: Thursday, November 5, 2020 - Monday, December 7, 2020
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-49 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 03 December 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SPYNET FINANCE LTD.
Previous Names
| Name | Change Date |
|---|---|
| SPYNET FINANCE LTD | 05 Nov 2020 |