SPYCA LIMITED

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

    Company NameSPYCA LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08176857
    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 SPYCA LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is SPYCA LIMITED located?

    Registered Office Address
    9 Bron-Y-Mor
    CF62 6SW Barry
    South Glamorgan
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SPYCA LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

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

    Last Confirmation Statement Made Up ToAug 30, 2025
    Next Confirmation Statement DueSep 13, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 30, 2024
    OverdueNo

    What are the latest filings for SPYCA LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Aug 31, 2024

    5 pagesAA

    Confirmation statement made on Aug 30, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2023

    5 pagesAA

    Confirmation statement made on Aug 30, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2022

    5 pagesAA

    Confirmation statement made on Aug 30, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2021

    5 pagesAA

    Confirmation statement made on Aug 30, 2021 with no updates

    3 pagesCS01

    Amended micro company accounts made up to Aug 31, 2019

    3 pagesAAMD

    Micro company accounts made up to Aug 31, 2020

    4 pagesAA

    Confirmation statement made on Aug 30, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2019

    2 pagesAA

    Confirmation statement made on Aug 30, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2018

    2 pagesAA

    Confirmation statement made on Aug 30, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2017

    2 pagesAA

    Confirmation statement made on Aug 30, 2017 with no updates

    3 pagesCS01

    Confirmation statement made on Aug 13, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2016

    6 pagesAA

    Confirmation statement made on Aug 13, 2016 with updates

    7 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2015

    6 pagesAA

    Annual return made up to Aug 13, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 03, 2015

    Statement of capital on Sep 03, 2015

    • Capital: GBP 6
    SH01

    Total exemption small company accounts made up to Aug 31, 2014

    6 pagesAA

    Annual return made up to Aug 13, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 01, 2014

    Statement of capital on Oct 01, 2014

    • Capital: GBP 6
    SH01

    Director's details changed for Joanne Jeynes on Oct 01, 2014

    2 pagesCH01

    Who are the officers of SPYCA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JEYNES, Joanne
    Bron-Y-Mor
    CF62 6SW Barry
    9
    South Glamorgan
    Wales
    Director
    Bron-Y-Mor
    CF62 6SW Barry
    9
    South Glamorgan
    Wales
    WalesBritishHr Director78622830002
    LEWIS, Keith
    Bron-Y-Mor
    CF62 6SW Barry
    9
    South Glamorgan
    Wales
    Director
    Bron-Y-Mor
    CF62 6SW Barry
    9
    South Glamorgan
    Wales
    WalesBritishSales Director78622760002

    Who are the persons with significant control of SPYCA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Keith Lewis
    Bron-Y-Mor
    CF62 6SW Barry
    9
    South Glamorgan
    Apr 06, 2016
    Bron-Y-Mor
    CF62 6SW Barry
    9
    South Glamorgan
    No
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Miss Joanne Jeynes
    Bron-Y-Mor
    CF62 6SW Barry
    9
    South Glamorgan
    Apr 06, 2016
    Bron-Y-Mor
    CF62 6SW Barry
    9
    South Glamorgan
    No
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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