Si5 Spymissions Ltd

General information

Name:

Si5 Spymissions Limited

Office Address:

Unit 7 Viking Way Bar Hill CB23 8EL Cambridge

Number: 05604068

Incorporation date: 2005-10-26

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Si5 Spymissions Ltd has existed on the British market for at least 19 years. Registered with number 05604068 in the year 2005, the company is registered at Unit 7 Viking Way, Cambridge CB23 8EL. It 's been thirteen years since This firm's name is Si5 Spymissions Ltd, but until 2011 the name was Si5 Secret Intelligence and before that, until 2009-07-25 the firm was known as Spy Missions. This means it has used four different names. The enterprise's principal business activity number is 93290 and has the NACE code: Other amusement and recreation activities n.e.c.. The company's most recent annual accounts cover the period up to 2022-03-31 and the latest confirmation statement was submitted on 2023-10-26.

The company operates in Restaurant/Cafe/Canteen and Retailers - other. Its FHRSID is 49147. It reports to Milton Keynes and its last food inspection was carried out on Thursday 10th October 2019 in The Grid, Snowdon Drive, MK6 1HQ. The most recent quality assessment result obtained by the company is 5, which translates as very good. The components comprising this value are the following inspection results: 0 for hygiene, 5 for its structural management and 5 for confidence in management.

On Friday 11th July 2014, the corporation was searching for a Cook/kitchen assistant to fill a part time vacancy in Milton Keynes, Home Counties. In order to apply for the position, the candidates were supposed to or call the firm on the following phone number: 01908386408.

Given the enterprise's constant expansion, it became necessary to choose extra company leaders: Richard B., Timothy D. and Robert R. who have been collaborating since 2009 to exercise independent judgement of the limited company. To help the directors in their tasks, the limited company has been utilizing the skills of Timothy D. as a secretary since the appointment on 2009-06-17.

  • Previous company's names
  • Si5 Spymissions Ltd 2011-06-03
  • Si5 Secret Intelligence Limited 2009-07-25
  • Spy Missions Limited 2007-01-30
  • Dragonmage Games Limited 2005-10-26

Financial data based on annual reports

Company staff

Richard B.

Role: Director

Appointed: 15 July 2009

Latest update: 1 March 2024

Timothy D.

Role: Secretary

Appointed: 17 June 2009

Latest update: 1 March 2024

Timothy D.

Role: Director

Appointed: 15 November 2006

Latest update: 1 March 2024

Robert R.

Role: Director

Appointed: 26 October 2005

Latest update: 1 March 2024

People with significant control

Executives with significant control over this firm are: Richard B. has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights. Robert R. has substantial control or influence over the company. Timothy D. has substantial control or influence over the company.

Richard B.
Notified on 26 October 2016
Nature of control:
1/2 or less of voting rights
substantial control or influence
right to manage directors
1/2 or less of shares
Robert R.
Notified on 26 October 2016
Nature of control:
substantial control or influence
Timothy D.
Notified on 26 October 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 09 November 2024
Confirmation statement last made up date 26 October 2023
Annual Accounts 24 September 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 24 September 2015
Annual Accounts 24 October 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 24 October 2016
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 1 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 1 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 1 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 1 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 1 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 1 April 2022
End Date For Period Covered By Report 31 March 2023

SI5 Secret Intelligence food hygiene ratings

Restaurant/Cafe/Canteen address

Address

The Grid, Snowdon Drive, Winterhill, Milton Keynes

Suburb

Eaglestone

Village

Woughton on the Green

County

Milton Keynes

District

South East

State

England

Post code

MK6 1HQ

Food rating: 5

Hygiene

0

Structural

5

Confidence in Management

5

Restaurant/Cafe/Canteen address

Address

20 Rick Street, Nottingham

Suburb

St Ann's

Village

Wilford

City

City of Nottingham

District

East Midlands

State

England

Post code

NG1 3LS

Food rating: 5

Hygiene

0

Structural

0

Confidence in Management

0

Restaurant/Cafe/Canteen address

Address

7 Viking Way, Bar Hill, Cambridgeshire

Suburb

Bar Hill CP (S Cambs)

City

South Cambridgeshire

County

Cambridgeshire

District

East of England

State

England

Post code

CB23 8EL

Food rating: 4

Hygiene

10

Structural

5

Confidence in Management

5

Retailers - other address

Address

25 Lasswade Road, Edinburgh, Nottingham

Suburb

Gracemount

Village

Wilford

City

City of Edinburgh

District

East Midlands

State

Scotland

Post code

EH16 6JB

Food rating: -4

Jobs and Vacancies at Si5 Spymissions Limited

Cook/kitchen assistant in Milton Keynes, posted on Friday 11th July 2014
Region / City Home Counties, Milton Keynes
Job type part time (less than 30 hours)
Contact by phone 01908386408
 

Company filings

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Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 (AA)
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Services (by SIC Code)

  • 93290 : Other amusement and recreation activities n.e.c.
18
Company Age

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