Ispy Solutions Limited

General information

Name:

Ispy Solutions Ltd

Office Address:

29 Hazel Close SO21 1DL Winchester

Number: 05726373

Incorporation date: 2006-03-01

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Ispy Solutions Limited with reg. no. 05726373 has been in this business field for twelve years. The Private Limited Company is located at 29 Hazel Close, , Winchester and their postal code is SO21 1DL. This firm's SIC code is 62012 meaning Business and domestic software development. Its latest financial reports were submitted for the period up to 2017/03/31 and the most current annual confirmation statement was released on 2017/03/01.

For twelve years, this specific business has only had 1 managing director: Isobelle Stratford Benge who has been managing it since 2006/03/01.

Miss Isobelle Stratford Benge is the professional with significant control over the firm, owns over 3/4 of company shares. This professional (a British national born in 1980) was registered as a PSC and can be reached in Winchester at Hazel Close, SO21 1DL, Hants.

Financial data based on annual reports

Company staff

Isobelle Stratford Benge

Date of birth: July 1980

Age: 37 years old

Nationality: British

Role: Director

Appointed: 01 March 2006

Occupation: Programmer

Address: Hazel Close, Winchester, Hants, SO21 1DL

Residence: England

Latest update: 21 November 2017

Role: Corporate-nominee-secretary

Appointed: 01 March 2006

Resigned: 17 March 2014

Address: 2 Sawley Road, Manchester, M40 8BB, United Kingdom

Latest update: 21 November 2017

People with significant control

Accounts Documents

Account next due date 31 December 2018
Account last made up date 31 March 2017
Confirmation statement next due date 15 March 2020
Confirmation statement last made up date 01 March 2017
Annual Accounts 8 December 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 8 December 2013
Annual Accounts
Start Date For Period Covered By Report 2013-04-01
Annual Accounts
Start Date For Period Covered By Report 2014-04-01
Annual Accounts 12 December 2016
Start Date For Period Covered By Report 2015-04-01
Date Approval Accounts 12 December 2016
Annual Accounts 27 December 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 27 December 2017
Annual Accounts 27 October 2014
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 27 October 2014
Annual Accounts 12 December 2015
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 12 December 2015
Annual Accounts
End Date For Period Covered By Report 2016-03-31

Shareholders

In accordance with the latest update, Ispy Solutions Limited has 1 shareholder. Isobelle Benge is the holder of 100% of company's shares. The complete number of shares amounts to 100 and their average value is 1 GBP. In total, all shares nominal value is 100 GBP.
Shareholder name Number of shares Type of shares Shares currency % owned
Isobelle Benge 100 ORDINARY GBP 100%
Shareholder information should be verified against the annual return

Company filings

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Accounts Address Annual return Confirmation statement Incorporation Officers
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Accounts for a micro company for the period ending on Friday 31st March 2017 (AA)
filed on: 27th, December 2017
accounts
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Accounts for a micro company for the period ending on Friday 31st March 2017 (AA)
filed on: 27th, December 2017
accounts
Free Download (2 pages)
Confirmation statement with updates Wednesday 1st March 2017 (CS01)
filed on: 14th, March 2017
confirmation statement
Free Download (5 pages)
Data of total exemption small company accounts made up to Thursday 31st March 2016 (AA)
filed on: 12th, December 2016
accounts
Free Download (3 pages)
Annual return with full list of company shareholders, made up to Tuesday 1st March 2016 (AR01)
filed on: 22nd, March 2016
annual return
Free Download (3 pages)
100.00 GBP is the capital in company's statement on Tuesday 22nd March 2016 (SH01)
capital
Data of total exemption small company accounts made up to Tuesday 31st March 2015 (AA)
filed on: 12th, December 2015
accounts
Free Download (3 pages)
Annual return with full list of company shareholders, made up to Sunday 1st March 2015 (AR01)
filed on: 16th, March 2015
annual return
Free Download (3 pages)
Data of total exemption small company accounts made up to Monday 31st March 2014 (AA)
filed on: 27th, October 2014
accounts
Free Download (3 pages)
Annual return with full list of company shareholders, made up to Saturday 1st March 2014 (AR01)
filed on: 21st, March 2014
annual return
Free Download (4 pages)
Termination of Eac (Secretaries) Limited's appointment as a secretary on Friday 21st March 2014 (TM02)
filed on: 21st, March 2014
officers
Free Download (1 page)
Termination of Eac (Secretaries) Limited's appointment as a secretary on Monday 17th March 2014 (TM02)
filed on: 17th, March 2014
officers
Free Download (1 page)
Data of total exemption small company accounts made up to Sunday 31st March 2013 (AA)
filed on: 8th, December 2013
accounts
Free Download (3 pages)
Annual return with full list of company shareholders, made up to Friday 1st March 2013 (AR01)
filed on: 29th, March 2013
annual return
Free Download (4 pages)
Data of total exemption small company accounts made up to Saturday 31st March 2012 (AA)
filed on: 24th, December 2012
accounts
Free Download (4 pages)
Annual return with full list of company shareholders, made up to Thursday 1st March 2012 (AR01)
filed on: 27th, March 2012
annual return
Free Download (4 pages)
Total exemption full accounts record for the accounting period up to Thursday 31st March 2011 (AA)
filed on: 8th, January 2012
accounts
Free Download (9 pages)
Annual return with full list of company shareholders, made up to Tuesday 1st March 2011 (AR01)
filed on: 29th, March 2011
annual return
Free Download (4 pages)
Total exemption full accounts record for the accounting period up to Wednesday 31st March 2010 (AA)
filed on: 11th, January 2011
accounts
Free Download (10 pages)
Annual return with full list of company shareholders, made up to Monday 1st March 2010 (AR01)
filed on: 22nd, April 2010
annual return
Free Download (4 pages)
On Friday 2nd October 2009 Isobelle Stratford Benge director's details were changed (CH01)
filed on: 22nd, April 2010
officers
Free Download (2 pages)
Secretary's details were changed for Eac (Secretaries) Limited on Friday 2nd October 2009 (CH04)
filed on: 22nd, April 2010
officers
Free Download (2 pages)
Total exemption full accounts record for the accounting period up to Tuesday 31st March 2009 (AA)
filed on: 2nd, February 2010
accounts
Free Download (10 pages)
Period up to Monday 8th June 2009 - Annual return with full member list (363a)
filed on: 8th, June 2009
annual return
Free Download (3 pages)
Total exemption full accounts record for the accounting period up to Monday 31st March 2008 (AA)
filed on: 19th, February 2009
accounts
Free Download (9 pages)
Period up to Thursday 22nd January 2009 - Annual return with full member list (363a)
filed on: 22nd, January 2009
annual return
Free Download (3 pages)
Registered office changed on 21/11/2008 from suite 72, cariocca business park 2 sawley road manchester lancashire M40 8BB (287)
filed on: 21st, November 2008
address
Free Download (1 page)
Data of total exemption small company accounts made up to Saturday 31st March 2007 (AA)
filed on: 31st, January 2008
accounts
Free Download (9 pages)
Director's particulars changed (288c)
filed on: 31st, January 2008
officers
Free Download (1 page)
Period up to Thursday 29th March 2007 - Annual return with full member list (363a)
filed on: 29th, March 2007
annual return
Free Download (2 pages)
Company registration (NEWINC)
filed on: 1st, March 2006
incorporation
Free Download (14 pages)

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Services (by SIC Code)

  • 62012 : Business and domestic software development
11
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