Spynet Finance Ltd

General information

Name:

Spynet Finance Limited

Office Address:

25 Linden Avenue DA1 2RA Dartford

Number: 12998841

Incorporation date: 2020-11-05

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

This enterprise called Spynet Finance was created on November 5, 2020 as a Private Limited Company. This enterprise's headquarters can be found at Dartford on 25 Linden Avenue. If you want to contact the firm by mail, the postal code is DA1 2RA. The official registration number for Spynet Finance Ltd is 12998841. This enterprise's declared SIC number is 66190 and their NACE code stands for Activities auxiliary to financial intermediation n.e.c.. 2022-11-30 is the last time the company accounts were reported.

From the data we have gathered, the following limited company was started in November 2020 and has so far been guided by three directors, and out this collection of individuals two (Sahadevan R. and Lakshmi S.) are still in the management.

Sahadevan R. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Sahadevan R.

Role: Director

Appointed: 21 June 2021

Latest update: 5 February 2024

Lakshmi S.

Role: Director

Appointed: 05 November 2020

Latest update: 5 February 2024

People with significant control

Sahadevan R.
Notified on 4 December 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Lakshmi S.
Notified on 5 November 2020
Ceased on 4 December 2023
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Sahadevan R.
Notified on 5 November 2020
Ceased on 7 December 2020
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 05 July 2024
Confirmation statement last made up date 21 June 2023
Annual Accounts
Start Date For Period Covered By Report 2020-11-05
End Date For Period Covered By Report 2021-11-30
Annual Accounts
Start Date For Period Covered By Report 2021-12-01
End Date For Period Covered By Report 2022-11-30

Company filings

Filing category

Hide filing type
Accounts Confirmation statement Incorporation Officers Persons with significant control
Free Download
Director's appointment was terminated on February 16, 2024 (TM01)
filed on: 16th, February 2024
officers
Free Download Download filing (1 page)

Search other companies

Services (by SIC Code)

  • 66190 : Activities auxiliary to financial intermediation n.e.c.
  • 64999 : Financial intermediation not elsewhere classified
3
Company Age

Closest Companies - by postcode