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 3 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
Company Number	:	12998841
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	05 November 2020
End of financial year	:	30 November 2022
Jurisdiction	:	England - Wales
Industry Codes	:	64999 - Financial intermediation not elsewhere classified 66190 - Activities auxiliary to financial intermediation n.e.c.

Office Address & Contact

Registered Address	:	25 Linden Avenue, Dartford, England, DA1 2RA
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
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
Status	:	Active
Date of birth	:	February 1973
Nationality	:	British
Country of residence	:	England
Address	:	25, Linden Avenue, Dartford, England, DA1 2RA
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mrs Lakshmi Kanthi Sahadevan
Notified on	:	05 November 2020
Status	:	Active
Date of birth	:	June 1976
Nationality	:	British
Country of residence	:	England
Address	:	25, Linden Avenue, Dartford, England, DA1 2RA
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mr Sahadevan Ramiah
Notified on	:	05 November 2020
Status	:	Active
Date of birth	:	February 1973
Nationality	:	British
Country of residence	:	England
Address	:	25, Linden Avenue, Dartford, England, DA1 2RA
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (7 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2024-02-16	Officers	Termination director company with name termination date.	Download
2023-12-05	Persons with significant control	Notification of a person with significant control.	Download
2023-12-05	Persons with significant control	Cessation of a person with significant control.	Download
2023-12-04	Confirmation statement	Confirmation statement with updates.	Download
2023-08-10	Accounts	Accounts with accounts type micro entity.	Download
2023-07-04	Confirmation statement	Confirmation statement with no updates.	Download
2022-06-24	Confirmation statement	Confirmation statement with no updates.	Download
2022-05-23	Accounts	Accounts with accounts type micro entity.	Download
2021-06-21	Confirmation statement	Confirmation statement with updates.	Download
2021-06-21	Officers	Appoint person director company with name date.	Download
2020-12-09	Confirmation statement	Confirmation statement with updates.	Download
2020-12-09	Officers	Termination director company with name termination date.	Download
2020-12-09	Persons with significant control	Cessation of a person with significant control.	Download
2020-11-05	Incorporation	Incorporation company.	Download