SPYNET FINANCE LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Spynet Finance Ltd. The company was founded 4 years ago and was given the registration number 12998841. The firm's registered office is in DARTFORD. You can find them at 25 Linden Avenue, , Dartford, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
Company Information
| Name | : | SPYNET FINANCE LTD |
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| Company Number | : | 12998841 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 05 November 2020 |
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| End of financial year | : | 30 November 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 64999 - Financial intermediation not elsewhere classified
- 66190 - Activities auxiliary to financial intermediation n.e.c.
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Office Address & Contact
| Registered Address | : | 25 Linden Avenue, Dartford, England, DA1 2RA |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 25, Linden Avenue, Dartford, England, DA1 2RA | Director | 21 June 2021 | Active |
| 25, Linden Avenue, Dartford, England, DA1 2RA | Director | 05 November 2020 | Active |
| 25, Linden Avenue, Dartford, England, DA1 2RA | Director | 05 November 2020 | Active |
People with Significant Control
| Mr Sahadevan Ramiah |
| Notified on | : | 04 December 2023 |
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| Status | : | Active |
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| Date of birth | : | February 1973 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 25, Linden Avenue, Dartford, England, DA1 2RA |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mrs Lakshmi Kanthi Sahadevan |
| Notified on | : | 05 November 2020 |
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| Status | : | Active |
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| Date of birth | : | June 1976 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 25, Linden Avenue, Dartford, England, DA1 2RA |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr Sahadevan Ramiah |
| Notified on | : | 05 November 2020 |
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| Status | : | Active |
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| Date of birth | : | February 1973 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 25, Linden Avenue, Dartford, England, DA1 2RA |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (10 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (2 years ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (12 months remaining)