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SPYDER REDSPY LIMITED

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

This company is commonly known as Spyder Redspy Limited. The company was founded 25 years ago and was given the registration number 03577939. The firm's registered office is in BERKSHIRE. You can find them at 337 Bath Road, Slough, Berkshire, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:SPYDER REDSPY LIMITED
Company Number:03577939
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 June 1998
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:337 Bath Road, Slough, Berkshire, SL1 5PR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bryn Yorkin Manor, Bryn Yorkin Lane, Caergwrle, LL12 9HT

Secretary16 June 1998Active
Bryn Yorkin Manor, Bryn Yorkin Lane, Caergwrle, LL12 9HT

Director03 September 1998Active
36 Bywater Place, Surrey Quays, London, SE16 5NE

Director16 June 1998Active
Temple Court, 107 Oxford Road, Oxford, OX4 2ER

Nominee Secretary09 June 1998Active
5, Sutton Heights Melton Hill, Woodbridge, IP12 1AX

Director03 September 1998Active
Temple Court, 107 Oxford Road, Oxford, OX4 2ER

Nominee Director09 June 1998Active

People with Significant Control

Mr Peter Andreas Carstensen
Notified on:06 April 2016
Status:Active
Date of birth:September 1961
Nationality:German,British
Country of residence:Wales
Address:Bryn Yorkin Manor, Bryn Yorkin Lane, Wrexham, Wales, LL12 9HT
Nature of control:
  • Significant influence or control
Mr Jeremy David Nagley
Notified on:06 April 2016
Status:Active
Date of birth:April 1962
Nationality:British
Country of residence:England
Address:36, Bywater Place, London, England, SE16 5NE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Laura Martine Carstensen
Notified on:06 April 2016
Status:Active
Date of birth:November 1960
Nationality:British
Country of residence:Wales
Address:Bryn Yorkin Manor, Bryn Yorkin Lane, Wrexham, Wales, LL12 9HT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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
2023-09-07Accounts

Accounts with accounts type micro entity.

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2023-06-09Confirmation statement

Confirmation statement with no updates.

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2022-09-02Accounts

Accounts with accounts type micro entity.

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2022-06-09Confirmation statement

Confirmation statement with no updates.

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2021-09-28Accounts

Accounts with accounts type micro entity.

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2021-06-09Confirmation statement

Confirmation statement with no updates.

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2021-05-28Persons with significant control

Change to a person with significant control.

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2021-05-28Persons with significant control

Change to a person with significant control.

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2021-02-24Address

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

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2020-09-15Accounts

Accounts with accounts type micro entity.

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2020-06-09Confirmation statement

Confirmation statement with updates.

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2019-09-18Accounts

Accounts with accounts type micro entity.

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2019-06-20Confirmation statement

Confirmation statement with updates.

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2018-09-19Accounts

Accounts with accounts type micro entity.

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2018-06-14Confirmation statement

Confirmation statement with updates.

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2017-09-25Accounts

Accounts with accounts type micro entity.

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2017-07-04Confirmation statement

Confirmation statement with updates.

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2017-07-04Persons with significant control

Notification of a person with significant control.

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2017-07-04Persons with significant control

Notification of a person with significant control.

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2017-07-04Persons with significant control

Notification of a person with significant control.

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2016-09-10Accounts

Accounts with accounts type total exemption small.

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2016-06-21Annual return

Annual return company with made up date full list shareholders.

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2015-09-28Accounts

Accounts with accounts type total exemption small.

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2015-06-18Annual return

Annual return company with made up date full list shareholders.

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2014-09-29Accounts

Accounts with accounts type total exemption small.

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