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SPYBRID LIMITED

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

This company is commonly known as Spybrid Limited. The company was founded 7 years ago and was given the registration number 10270090. The firm's registered office is in CHELTENHAM. You can find them at 13 Royal Crescent, , Cheltenham, . This company's SIC code is 29310 - Manufacture of electrical and electronic equipment for motor vehicles and their engines.

Company Information

Name:SPYBRID LIMITED
Company Number:10270090
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 July 2016
End of financial year:31 July 2021
Jurisdiction:England - Wales
Industry Codes:
  • 29310 - Manufacture of electrical and electronic equipment for motor vehicles and their engines
  • 71122 - Engineering related scientific and technical consulting activities
  • 71129 - Other engineering activities
  • 72190 - Other research and experimental development on natural sciences and engineering

Office Address & Contact

Registered Address:13 Royal Crescent, Cheltenham, England, GL50 3DA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
160 Kemp House, City Road, London, England, EC1V 2NX

Secretary01 December 2016Active
160 Kemp House, City Road, London, United Kingdom, EC1V 2NX

Director08 July 2016Active

People with Significant Control

Mrs Carmela Hankinson
Notified on:11 May 2017
Status:Active
Date of birth:May 1995
Nationality:Filipino
Country of residence:England
Address:13, Royal Crescent, Cheltenham, England, GL50 3DA
Nature of control:
  • Ownership of shares 75 to 100 percent
John Hankinson
Notified on:08 July 2016
Status:Active
Date of birth:February 1969
Nationality:British
Country of residence:United Kingdom
Address:160 Kemp House, City Road, London, United Kingdom, EC1V 2NX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr John Hankinson
Notified on:08 July 2016
Status:Active
Date of birth:February 1969
Nationality:British
Country of residence:England
Address:13, Royal Crescent, Cheltenham, England, GL50 3DA
Nature of control:
  • Significant influence or control

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-08-02Gazette

Gazette dissolved voluntary.

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2022-05-17Gazette

Gazette notice voluntary.

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2022-05-06Dissolution

Dissolution application strike off company.

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2022-04-28Accounts

Accounts with accounts type total exemption full.

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2021-07-05Confirmation statement

Confirmation statement with no updates.

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2021-04-28Accounts

Accounts with accounts type total exemption full.

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2020-07-24Confirmation statement

Confirmation statement with no updates.

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2020-04-30Accounts

Accounts with accounts type total exemption full.

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2019-07-18Confirmation statement

Confirmation statement with no updates.

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2019-04-29Accounts

Accounts with accounts type total exemption full.

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2018-07-03Confirmation statement

Confirmation statement with no updates.

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2018-03-29Accounts

Accounts with accounts type total exemption full.

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2017-08-10Confirmation statement

Confirmation statement with updates.

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2017-07-11Persons with significant control

Notification of a person with significant control.

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2017-07-10Persons with significant control

Notification of a person with significant control.

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2017-06-21Address

Change registered office address company with date old address new address.

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2017-05-11Capital

Capital allotment shares.

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2016-12-16Officers

Appoint person secretary company with name date.

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2016-07-08Incorporation

Incorporation company.

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