This company is commonly known as Spy-i Ltd. The company was founded 17 years ago and was given the registration number 05963418. The firm's registered office is in CARMARTHEN. You can find them at Unit 1 Pentre Road, St. Clears, Carmarthen, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.
| Name | : | SPY-I LTD |
|---|---|---|
| Company Number | : | 05963418 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 October 2006 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 1 Pentre Road, St. Clears, Carmarthen, Wales, SA33 4AA |
|---|---|---|
| Country Origin | : | WALES |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 1, Pentre Road, St. Clears, Carmarthen, Wales, SA33 4AA | Secretary | 11 October 2006 | Active |
| Unit 1, Pentre Road, St. Clears, Carmarthen, Wales, SA33 4AA | Director | 30 October 2006 | Active |
| Arwynfa, Station Road, St Clears, SA33 4BZ | Director | 01 December 2012 | Active |
| 25 Finborough Road, London, SW10 9DF | Director | 11 October 2006 | Active |
| Miss Michelle Davies | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1976 |
| Nationality | : | British |
| Country of residence | : | Wales |
| Address | : | Unit 1, Pentre Road, Carmarthen, Wales, SA33 4AA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-12-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-09-26 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-01-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-12-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-10 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-02-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-18 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2019-12-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-18 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2019-01-11 | Address | Change registered office address company with date old address new address. | Download |
| 2019-01-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-15 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2017-12-18 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2017-12-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2016-12-22 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-12-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-15 | Address | Change registered office address company with date old address new address. | Download |
| 2015-12-30 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-12-23 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-12-23 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-12-23 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-10-08 | Officers | Termination director company with name termination date. | Download |
| 2014-01-31 | Annual return | Annual return company with made up date full list shareholders. | Download |
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