SPYDER CAPITAL LIMITED

SPYDER CAPITAL LIMITED

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

    Company NameSPYDER CAPITAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10943571
    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 SPYDER CAPITAL LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is SPYDER CAPITAL LIMITED located?

    Registered Office Address
    Summit House
    170 Finchley Road
    NW3 6BP London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SPYDER CAPITAL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2024
    Next Accounts Due OnJun 30, 2025
    Last Accounts
    Last Accounts Made Up ToSep 30, 2023

    What is the status of the latest confirmation statement for SPYDER CAPITAL LIMITED?

    Last Confirmation Statement Made Up ToSep 03, 2025
    Next Confirmation Statement DueSep 17, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 03, 2024
    OverdueNo

    What are the latest filings for SPYDER CAPITAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 03, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2023

    4 pagesAA

    Confirmation statement made on Sep 03, 2023 with updates

    4 pagesCS01

    Micro company accounts made up to Sep 30, 2022

    3 pagesAA

    Change of details for Mr Timothy David Lyons as a person with significant control on Dec 13, 2022

    2 pagesPSC04

    Cessation of Jane Ann Lyons as a person with significant control on Dec 13, 2022

    1 pagesPSC07

    Termination of appointment of Jane Ann Lyons as a director on Dec 13, 2022

    1 pagesTM01

    Confirmation statement made on Sep 03, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2021

    3 pagesAA

    Appointment of Mr Hugo Fitzerald Lyons as a director on Sep 01, 2021

    2 pagesAP01

    Confirmation statement made on Sep 03, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2020

    2 pagesAA

    Confirmation statement made on Sep 03, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2019

    2 pagesAA

    Confirmation statement made on Sep 03, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2018

    2 pagesAA

    Confirmation statement made on Sep 03, 2018 with no updates

    3 pagesCS01

    Incorporation

    47 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 04, 2017

    Statement of capital on Sep 04, 2017

    • Capital: GBP 1,001
    SH01

    Who are the officers of SPYDER CAPITAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LYONS, Hugo Fitzgerald
    170 Finchley Road
    NW3 6BP London
    Summit House
    United Kingdom
    Director
    170 Finchley Road
    NW3 6BP London
    Summit House
    United Kingdom
    United KingdomBritishCompany Director237359240002
    LYONS, Timothy David
    170 Finchley Road
    NW3 6BP London
    Summit House
    United Kingdom
    Director
    170 Finchley Road
    NW3 6BP London
    Summit House
    United Kingdom
    EnglandBritishCompany Director237475580001
    LYONS, Jane Ann
    170 Finchley Road
    NW3 6BP London
    Summit House
    United Kingdom
    Director
    170 Finchley Road
    NW3 6BP London
    Summit House
    United Kingdom
    United KingdomBritishCompany Director237475570001

    Who are the persons with significant control of SPYDER CAPITAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Jane Ann Lyons
    170 Finchley Road
    NW3 6BP London
    Summit House
    United Kingdom
    Sep 04, 2017
    170 Finchley Road
    NW3 6BP London
    Summit House
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Timothy David Lyons
    170 Finchley Road
    NW3 6BP London
    Summit House
    United Kingdom
    Sep 04, 2017
    170 Finchley Road
    NW3 6BP London
    Summit House
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • 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.

    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