Spy Studio Ltd

General information

Name:

Spy Studio Limited

Office Address:

Clarence House, 24 Stanley Avenue HP5 2JG Chesham

Number: 04969451

Incorporation date: 2003-11-19

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Spy Studio has been in this business for at least sixteen years. Registered under 04969451, it is listed as a Private Limited Company. You may visit the main office of the firm during business hours under the following location: Clarence House, 24 Stanley Avenue, HP5 2JG Chesham. This firm has been on the market under three previous names. The very first listed name, Xede, was changed on Thu, 17th Feb 2005 to Designspy. The current name is used since 2008, is Spy Studio Ltd. This company's classified under the NACE and SIC code 74100 and has the NACE code: specialised design activities. Its latest filed accounts documents cover the period up to 2017-12-31 and the latest confirmation statement was filed on 2019-05-31.

As mentioned in this specific company's register, since Wed, 19th Nov 2003 there have been two directors: Simon C. and Benjamin D.. To help the directors in their tasks, this company has been using the skills of Simon C. as a secretary since November 2003.

Simon C. is the individual who has control over this firm, owns 1/2 or less of company shares.

  • Previous company's names
  • Spy Studio Ltd 2008-10-08
  • Designspy Ltd 2005-02-17
  • Xede Limited 2003-11-19

Financial data based on annual reports

Company staff

Simon C.

Role: Secretary

Appointed: 19 November 2003

Latest update: 15 June 2019

Simon C.

Role: Director

Appointed: 19 November 2003

Latest update: 15 June 2019

Benjamin D.

Role: Director

Appointed: 19 November 2003

Latest update: 15 June 2019

People with significant control

Simon C.
Notified on 1 November 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2019
Account last made up date 31 December 2017
Confirmation statement next due date 14 June 2020
Confirmation statement last made up date 31 May 2019
Annual Accounts 26 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 26 September 2014
Annual Accounts 30 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 30 September 2015
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Confirmation statement with updates Friday 31st May 2019 (CS01)
filed on: 31st, May 2019
confirmation statement
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 74100 : specialised design activities
15
Company Age

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