UKBizDB.co.uk

SPYWAYS LTD

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

This company is commonly known as Spyways Ltd. The company was founded 11 years ago and was given the registration number 08188286. The firm's registered office is in SEVENOAKS. You can find them at 10 Bradbourne Road, , Sevenoaks, Kent. This company's SIC code is 70221 - Financial management.

Company Information

Name:SPYWAYS LTD
Company Number:08188286
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:22 August 2012
End of financial year:30 November 2019
Jurisdiction:England - Wales
Industry Codes:
  • 70221 - Financial management

Office Address & Contact

Registered Address:10 Bradbourne Road, Sevenoaks, Kent, England, TN13 3PY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Bradbourne Road, Sevenoaks, England, TN13 3PY

Director22 August 2012Active

People with Significant Control

Mrs Sonya Dawson
Notified on:06 April 2016
Status:Active
Date of birth:August 1976
Nationality:British
Country of residence:England
Address:Spyways, Ballards Lane, Oxted, England, RH8 0SN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Matthew James Dawson
Notified on:06 April 2016
Status:Active
Date of birth:May 1973
Nationality:British
Country of residence:England
Address:10, Bradbourne Road, Sevenoaks, England, TN13 3PY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-04-25Gazette

Gazette dissolved liquidation.

Download
2021-01-25Insolvency

Liquidation voluntary members return of final meeting.

Download
2020-03-06Insolvency

Liquidation voluntary declaration of solvency.

Download
2020-03-06Insolvency

Liquidation voluntary appointment of liquidator.

Download
2020-03-06Resolution

Resolution.

Download
2020-02-21Accounts

Accounts with accounts type total exemption full.

Download
2020-02-20Accounts

Change account reference date company previous extended.

Download
2019-08-23Confirmation statement

Confirmation statement with updates.

Download
2018-12-18Accounts

Accounts with accounts type total exemption full.

Download
2018-08-30Confirmation statement

Confirmation statement with updates.

Download
2018-08-30Persons with significant control

Change to a person with significant control.

Download
2018-08-30Persons with significant control

Cessation of a person with significant control.

Download
2018-06-07Persons with significant control

Change to a person with significant control.

Download
2018-06-07Persons with significant control

Change to a person with significant control.

Download
2018-06-07Officers

Change person director company with change date.

Download
2018-06-07Officers

Change person director company with change date.

Download
2018-06-07Address

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

Download
2017-11-06Accounts

Accounts with accounts type total exemption full.

Download
2017-08-29Persons with significant control

Change to a person with significant control.

Download
2017-08-29Confirmation statement

Confirmation statement with no updates.

Download
2017-08-21Persons with significant control

Change to a person with significant control.

Download
2017-05-16Address

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

Download
2017-05-16Address

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

Download
2017-05-15Officers

Change person director company with change date.

Download
2017-03-01Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.