I Spy Sydney Ltd is a private limited company situated at Meadow House Long Bennington Business Park, Long Bennington, Newark NG23 5JR. Its total net worth is estimated to be roughly 0 pounds, and the fixed assets belonging to the company come to 0 pounds. Incorporated on 2020-07-14, this 3-year-old company is run by 1 director.
Director Joanne S., appointed on 16 November 2020.
The company is officially classified as "private security activities" (SIC code: 80100). According to Companies House database there was a name change on 2021-09-20 and their previous name was Blue's Diner Limited.
The latest confirmation statement was sent on 2023-09-23 and the date for the next filing is 2024-10-07. Furthermore, the accounts were filed on 31 May 2022 and the next filing is due on 29 February 2024.
| Office Address | Meadow House Long Bennington Business Park |
| Office Address2 | Long Bennington |
| Town | Newark |
| Post code | NG23 5JR |
| Country of origin | United Kingdom |
| Registration Number | 12741128 |
| Date of Incorporation | Tue, 14th Jul 2020 |
| Industry | Private security activities |
| End of financial Year | 31st May |
| Company age | 4 years old |
| Account next due date | Thu, 29th Feb 2024 (71 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Mon, 7th Oct 2024 (2024-10-07) |
| Last confirmation statement dated | Sat, 23rd Sep 2023 |
Position: Director
Appointed: 16 November 2020
The list of PSCs who own or control the company consists of 4 names. As BizStats established, there is Joanne S. This PSC and has 50,01-75% shares. The second one in the PSC register is Evie P. This PSC owns 25-50% shares. Moving on, there is Jack J., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Joanne S.
| Notified on | 1 September 2022 |
| Nature of control: |
50,01-75% shares |
Evie P.
| Notified on | 1 September 2022 |
| Nature of control: |
25-50% shares |
Jack J.
| Notified on | 14 July 2020 |
| Ceased on | 1 September 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Evie P.
| Notified on | 14 July 2020 |
| Ceased on | 21 September 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Blue's Diner | September 20, 2021 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-07-31 | 2022-05-31 | 2023-05-31 |
| Balance Sheet | |||
| Current Assets | 100 | 246 | |
| Net Assets Liabilities | 100 | 100 | |
| Other | |||
| Average Number Employees During Period | 1 | ||
| Creditors | 30 483 | ||
| Net Current Assets Liabilities | 100 | -30 237 | |
| Total Assets Less Current Liabilities | 100 | -30 237 | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | |
| Number Shares Allotted | 100 | 100 | |
| Par Value Share | 1 | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates September 23, 2023 filed on: 18th, October 2023 |
confirmation statement | Free Download (3 pages) |
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