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SPYCATCHER LIMITED

SPYCATCHER LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSPYCATCHER LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03999470
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SPYCATCHER LIMITED?

    • Manufacture of other games and toys, n.e.c. (32409) / Manufacturing
    • Publishing of computer games (58210) / Information and communication
    • Artistic creation (90030) / Arts, entertainment and recreation

    Where is SPYCATCHER LIMITED located?

    Registered Office Address
    Walker Fold Low Hutton
    Huttons Ambo
    YO60 7HF York
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of SPYCATCHER LIMITED?

    Previous Company Names
    Company NameFromUntil
    BROOMCO (2216) LIMITEDMay 23, 2000May 23, 2000

    What are the latest accounts for SPYCATCHER LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for SPYCATCHER LIMITED?

    Last Confirmation Statement Made Up ToMar 28, 2025
    Next Confirmation Statement DueApr 11, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 28, 2024
    OverdueNo

    What are the latest filings for SPYCATCHER LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to May 31, 2024

    		2 pagesAA

    Confirmation statement made on Mar 28, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 24, 2023

    		2 pagesAA

    Confirmation statement made on May 23, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2022

    		2 pagesAA

    Confirmation statement made on May 23, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2021

    		2 pagesAA

    Confirmation statement made on May 23, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 28, 2020

    		2 pagesAA

    Confirmation statement made on May 23, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2019

    		2 pagesAA

    Confirmation statement made on May 23, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2018

    		2 pagesAA

    Confirmation statement made on May 23, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2017

    		2 pagesAA

    Notification of Simon Jackson as a person with significant control on Apr 07, 2016

    		2 pagesPSC01

    Confirmation statement made on May 23, 2017 with updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2016

    		2 pagesAA

    Annual return made up to May 23, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 06, 2016

    Statement of capital on Jul 06, 2016

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to May 30, 2015

    		2 pagesAA

    Annual return made up to May 23, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 10, 2015

    Statement of capital on Jun 10, 2015

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to May 31, 2014

    		2 pagesAA

    Annual return made up to May 23, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 08, 2014

    Statement of capital on Jul 08, 2014

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to May 31, 2013

    		2 pagesAA

    Annual return made up to May 23, 2013 with full list of shareholders

    		3 pagesAR01
    View All Filings

    Who are the officers of SPYCATCHER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JACKSON, Sharon Michelle
    Low Hutton
    Huttons Ambo
    YO60 7HF York
    Walker Fold
    England
    United Kingdom
    		Secretary
    Low Hutton
    Huttons Ambo
    YO60 7HF York
    Walker Fold
    England
    United Kingdom
    		BritishBarrister70998200001
    JACKSON, Simon Malcolm Dermot
    Walker Cottage
    Low Hutton, Huttons Ambo
    YO60 7HF York
    North Yorkshire
    		Director
    Walker Cottage
    Low Hutton, Huttons Ambo
    YO60 7HF York
    North Yorkshire
    		United KingdomBritishBarrister70998140001
    DLA SECRETARIAL SERVICES LIMITED
    Fountain Precinct
    Balm Green
    S1 1RZ Sheffield
    		Nominee Secretary
    Fountain Precinct
    Balm Green
    S1 1RZ Sheffield
    		900016460001
    DLA NOMINEES LIMITED
    Fountain Precinct
    Balm Green
    S1 1RZ Sheffield
    		Nominee Director
    Fountain Precinct
    Balm Green
    S1 1RZ Sheffield
    		900016450001
    DLA SECRETARIAL SERVICES LIMITED
    Fountain Precinct
    Balm Green
    S1 1RZ Sheffield
    		Nominee Director
    Fountain Precinct
    Balm Green
    S1 1RZ Sheffield
    		900016460001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SPYCATCHER LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Simon Jackson
    Park Place
    LS1 2SJ Leeds
    16
    West Yorkshire
    United Kingdom
    		Apr 07, 2016
    Park Place
    LS1 2SJ Leeds
    16
    West Yorkshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0