SI5 SPYMISSIONS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Si5 Spymissions Ltd. The company was founded 18 years ago and was given the registration number 05604068. The firm's registered office is in CAMBRIDGE. You can find them at Unit 7 Viking Way, Bar Hill, Cambridge, . This company's SIC code is 93290 - Other amusement and recreation activities n.e.c..

Company Information

Name	:	SI5 SPYMISSIONS LTD
Company Number	:	05604068
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	26 October 2005
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	93290 - Other amusement and recreation activities n.e.c.

Office Address & Contact

Registered Address	:	Unit 7 Viking Way, Bar Hill, Cambridge, CB23 8EL
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
41, Whitegate Close, Swavesey, Cambridge, CB24 4TT	Secretary	17 June 2009	Active
Duxford Mill, Mill Lane, Duxford, CB22 4PT	Director	15 July 2009	Active
41, Whitegate Close, Swavesey, Cambridge, CB24 4TT	Director	15 November 2006	Active
60 Balland Field, Willingham, CB4 5JE	Director	26 October 2005	Active
41, Whitegate Close, Swavesey, Cambridge, CB24 4TT	Secretary	26 October 2005	Active
4 Highfield Gate, Fulbourn, Cambridge, CB21 5HA	Secretary	24 January 2007	Active
Flat 2, 56 Hans Place, London, SW1X 0LA	Director	24 January 2007	Active
256 Milton Road, Cambridge, CB4 1LQ	Director	24 January 2007	Active
256 Milton Road, Cambridge, CB4 1LQ	Director	26 October 2005	Active
41, Whitegate Close, Swavesey, Cambridge, CB24 4TT	Director	26 October 2005	Active
4 Highfield Gate, Fulbourn, Cambridge, CB21 5HA	Director	24 January 2007	Active
3, Whitton Court, Swavesey, Cambridge, CB24 4AB	Director	15 July 2009	Active
Park House, Monument Hill, Weybridge, KT13 8RT	Director	15 July 2009	Active

People with Significant Control

Mr Richard James Alexander Bridgwood
Notified on	:	26 October 2016
Status	:	Active
Date of birth	:	May 1965
Nationality	:	British
Address	:	Unit 7, Viking Way, Cambridge, CB23 8EL
Nature of control	:	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
Notified on	:	26 October 2016
Status	:	Active
Date of birth	:	April 1967
Nationality	:	British
Address	:	Unit 7, Viking Way, Cambridge, CB23 8EL
Nature of control	:	Significant influence or control as firm

Mr Robert Paul Richardson
Notified on	:	26 October 2016
Status	:	Active
Date of birth	:	December 1958
Nationality	:	British
Address	:	Unit 7, Viking Way, Cambridge, CB23 8EL
Nature of control	:	Significant influence or control as firm

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (5 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (8 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (3 months remaining)

Company Filing History

Date	Category	Description
2023-12-05	Accounts	Accounts with accounts type total exemption full.	Download
2023-10-31	Confirmation statement	Confirmation statement with no updates.	Download
2022-12-02	Accounts	Accounts with accounts type total exemption full.	Download
2022-10-27	Confirmation statement	Confirmation statement with no updates.	Download
2021-12-09	Accounts	Accounts with accounts type total exemption full.	Download
2021-11-09	Confirmation statement	Confirmation statement with no updates.	Download
2020-12-15	Accounts	Accounts with accounts type total exemption full.	Download
2020-10-29	Confirmation statement	Confirmation statement with no updates.	Download
2019-12-12	Accounts	Accounts with accounts type total exemption full.	Download
2019-10-29	Confirmation statement	Confirmation statement with no updates.	Download
2018-12-07	Accounts	Accounts with accounts type total exemption full.	Download
2018-10-26	Confirmation statement	Confirmation statement with no updates.	Download
2017-12-08	Accounts	Accounts with accounts type total exemption full.	Download
2017-10-27	Confirmation statement	Confirmation statement with no updates.	Download
2017-02-13	Accounts	Accounts with accounts type total exemption small.	Download
2016-11-07	Confirmation statement	Confirmation statement with updates.	Download
2015-11-03	Annual return	Annual return company with made up date full list shareholders.	Download
2015-10-01	Accounts	Accounts with accounts type total exemption small.	Download
2014-10-31	Annual return	Annual return company with made up date full list shareholders.	Download
2014-10-21	Accounts	Accounts with accounts type total exemption small.	Download
2013-10-28	Annual return	Annual return company with made up date full list shareholders.	Download
2013-09-25	Accounts	Accounts with accounts type total exemption small.	Download
2013-02-06	Mortgage	Legacy.	Download
2012-11-06	Annual return	Annual return company with made up date full list shareholders.	Download
2012-11-06	Address	Move registers to registered office company.	Download