S3PY LIMITED
Status | ACTIVE |
Company No. | 11521801 |
Category | Private Limited Company |
Incorporated | 16 Aug 2018 |
Age | 5 years, 9 months, 5 days |
Jurisdiction | England Wales |
SUMMARY
S3PY LIMITED is an active private limited company with number 11521801. It was incorporated 5 years, 9 months, 5 days ago, on 16 August 2018. The company address is Vista Centre Vista Centre, Hounslow, TW4 6JQ, England.
Company Fillings
Appoint person director company with name date
Date: 06 Jan 2024
Action Date: 01 Jan 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Prasanna Kumar Yalala
Appointment date: 2024-01-01
Documents
Confirmation statement with no updates
Date: 04 Sep 2023
Action Date: 29 Aug 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-08-29
Documents
Accounts with accounts type micro entity
Date: 02 May 2023
Action Date: 31 Aug 2022
Category: Accounts
Type: AA
Made up date: 2022-08-31
Documents
Confirmation statement with no updates
Date: 30 Aug 2022
Action Date: 29 Aug 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-08-29
Documents
Accounts with accounts type micro entity
Date: 25 Jul 2022
Action Date: 31 Aug 2021
Category: Accounts
Type: AA
Made up date: 2021-08-31
Documents
Change registered office address company with date old address new address
Date: 01 Apr 2022
Action Date: 01 Apr 2022
Category: Address
Type: AD01
New address: Vista Centre 50 Salisbury Road Hounslow TW4 6JQ
Change date: 2022-04-01
Old address: Vista Centre C/O Kaman and Co 50 Salisbury Road Hounslow TW4 6JQ England
Documents
Appoint person director company with name date
Date: 18 Jan 2022
Action Date: 01 Jan 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Thamu Gurung
Appointment date: 2022-01-01
Documents
Termination director company with name termination date
Date: 18 Jan 2022
Action Date: 01 Jan 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-01-01
Officer name: Prasanna Kumar Yalala
Documents
Change registered office address company with date old address new address
Date: 18 Jan 2022
Action Date: 18 Jan 2022
Category: Address
Type: AD01
Old address: 50 Salisbury Road Hounslow TW4 6JQ England
Change date: 2022-01-18
New address: Vista Centre C/O Kaman and Co 50 Salisbury Road Hounslow TW4 6JQ
Documents
Change registered office address company with date old address new address
Date: 19 Oct 2021
Action Date: 19 Oct 2021
Category: Address
Type: AD01
Old address: Flat 13 Park View Grenfell Road Maidenhead SL6 1FG England
Change date: 2021-10-19
New address: 50 Salisbury Road Hounslow TW4 6JQ
Documents
Confirmation statement with no updates
Date: 07 Oct 2021
Action Date: 29 Aug 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-08-29
Documents
Accounts with accounts type unaudited abridged
Date: 28 May 2021
Category: Accounts
Type: AA
Made up date: 2020-08-31
Documents
Confirmation statement with no updates
Date: 09 Sep 2020
Action Date: 29 Aug 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-08-29
Documents
Accounts with accounts type unaudited abridged
Date: 16 May 2020
Category: Accounts
Type: AA
Made up date: 2019-08-31
Documents
Change person director company with change date
Date: 10 Sep 2019
Action Date: 10 Sep 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-09-10
Officer name: Mr Prasanna Kumar Yalala
Documents
Change to a person with significant control
Date: 10 Sep 2019
Action Date: 10 Sep 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Prasanna Kumar Yalala
Change date: 2019-09-10
Documents
Change registered office address company with date old address new address
Date: 10 Sep 2019
Action Date: 10 Sep 2019
Category: Address
Type: AD01
Old address: 10 Bell Court 34 Bell Street Maidenhead Berkshire SL6 1BR United Kingdom
Change date: 2019-09-10
New address: Flat 13 Park View Grenfell Road Maidenhead SL6 1FG
Documents
Confirmation statement with no updates
Date: 29 Aug 2019
Action Date: 29 Aug 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-08-29
Documents
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