3 Spy Limited in Minerva Business Park LYNCH WOOD, PETERBOROUGH - PE2 6FT

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3 Spy Limited LYNCH WOOD, PETERBOROUGH

Founded in 2002, 3 Spy, classified under reg no. 04612922 is an active company. Currently registered at 1 The Forum PE2 6FT, Lynch Wood, Peterborough the company has been in the business for 22 years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022.

The company has 2 directors, namely Scott M., Mark W.. Of them, Scott M., Mark W. have been with the company the longest, being appointed on 10 December 2002. Currenlty, the company lists one former director, whose name is Brian D. and who left the the company on 3 February 2011. In addition, there is one former secretary - Brian D. who worked with the the company until 3 February 2011.

3 Spy Limited Address / Contact

Office Address	1 The Forum
Office Address2	Minerva Business Park
Town	Lynch Wood, Peterborough
Post code	PE2 6FT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04612922
Date of Incorporation	Tue, 10th Dec 2002
Industry	Other information technology service activities
End of financial Year	31st December
Company age	22 years old
Account next due date	Mon, 30th Sep 2024 (156 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 20th Dec 2023 (2023-12-20)
Last confirmation statement dated	Tue, 6th Dec 2022

Company staff

Scott M.

Position: Director

Appointed: 10 December 2002

Mark W.

Position: Director

Appointed: 10 December 2002

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 10 December 2002

Resigned: 10 December 2002

London Law Services Limited

Position: Corporate Nominee Director

Appointed: 10 December 2002

Resigned: 10 December 2002

Brian D.

Position: Director

Appointed: 10 December 2002

Resigned: 03 February 2011

Brian D.

Position: Secretary

Appointed: 10 December 2002

Resigned: 03 February 2011

People with significant control

The list of persons with significant control that own or have control over the company is made up of 2 names. As BizStats discovered, there is Mark W. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Scott M. This PSC owns 25-50% shares and has 25-50% voting rights.

Mark W.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Scott M.

Notified on	6 April 2016
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-12-31	2014-12-31
Net Worth	3 651	2 450

Balance Sheet
Cash Bank In Hand	4 478	3 110
Current Assets	4 568	3 200
Debtors	90	90
Net Assets Liabilities Including Pension Asset Liability	3 651	2 450
Tangible Fixed Assets	123	30

Reserves/Capital
Called Up Share Capital	90	90
Profit Loss Account Reserve	3 551	2 350
Shareholder Funds	3 651	2 450

Other
Creditors Due Within One Year	1 040	780
Fixed Assets	123	30
Net Current Assets Liabilities	3 528	2 420
Number Shares Allotted		90
Other Aggregate Reserves	10	10
Par Value Share		1
Share Capital Allotted Called Up Paid	90	90
Tangible Fixed Assets Cost Or Valuation	6 440	6 440
Tangible Fixed Assets Depreciation	6 317	6 410
Tangible Fixed Assets Depreciation Charged In Period		93
Total Assets Less Current Liabilities	3 651	2 450

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 6th, October 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 6th, October 2023	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2021 filed on: 23rd, August 2022	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2020 filed on: 19th, April 2021	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2019 filed on: 28th, September 2020	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2018 filed on: 27th, September 2019	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2017 filed on: 31st, May 2018	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2016 filed on: 27th, September 2017	accounts	Free Download (6 pages)
AD01	New registered office address 1 the Forum Minerva Business Park Lynch Wood, Peterborough Cambridgeshire PE2 6FT. Change occurred on Monday 8th May 2017. Company's previous address: 8-12 Priestgate Peterborough PE1 1JA. filed on: 8th, May 2017	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 4th, October 2016	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 6th December 2015 filed on: 15th, December 2015	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 28th, September 2015	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 6th December 2014 filed on: 18th, December 2014	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 26th, September 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 6th December 2013 filed on: 24th, December 2013	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 1st, October 2013	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 6th December 2012 filed on: 14th, January 2013	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2011 filed on: 4th, October 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 6th December 2011 filed on: 5th, January 2012	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2010 filed on: 3rd, October 2011	accounts	Free Download (5 pages)
RESOLUTIONS	Resolution of acquisition of number of shares filed on: 2nd, March 2011	resolution	Free Download (2 pages)
SH03	Own shares purchase filed on: 2nd, March 2011	capital	Free Download (3 pages)
SH06	Shares cancellation. Statement of capital on Wednesday 2nd March 201190.00 GBP filed on: 2nd, March 2011	capital	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 6th December 2010 filed on: 12th, January 2011	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2009 filed on: 25th, September 2010	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 6th December 2009 filed on: 15th, December 2009	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2008 filed on: 29th, October 2009	accounts	Free Download (5 pages)
363a	Period up to Wednesday 24th December 2008 - Annual return with full member list filed on: 24th, December 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2007 filed on: 20th, October 2008	accounts	Free Download (5 pages)
363a	Period up to Tuesday 18th December 2007 - Annual return with full member list filed on: 18th, December 2007	annual return	Free Download (3 pages)
363a	Period up to Tuesday 18th December 2007 - Annual return with full member list filed on: 18th, December 2007	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 2nd, November 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 2nd, November 2007	accounts	Free Download (5 pages)
363a	Period up to Friday 22nd December 2006 - Annual return with full member list filed on: 22nd, December 2006	annual return	Free Download (3 pages)
363a	Period up to Friday 22nd December 2006 - Annual return with full member list filed on: 22nd, December 2006	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2005 filed on: 11th, October 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2005 filed on: 11th, October 2006	accounts	Free Download (5 pages)
363a	Period up to Wednesday 21st December 2005 - Annual return with full member list filed on: 21st, December 2005	annual return	Free Download (3 pages)
363a	Period up to Wednesday 21st December 2005 - Annual return with full member list filed on: 21st, December 2005	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2004 filed on: 3rd, October 2005	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2004 filed on: 3rd, October 2005	accounts	Free Download (5 pages)
363s	Period up to Wednesday 15th December 2004 - Annual return with full member list filed on: 15th, December 2004	annual return	Free Download (7 pages)
363s	Period up to Wednesday 15th December 2004 - Annual return with full member list filed on: 15th, December 2004	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2003 filed on: 8th, October 2004	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2003 filed on: 8th, October 2004	accounts	Free Download (5 pages)
363s	Period up to Thursday 8th January 2004 - Annual return with full member list filed on: 8th, January 2004	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Thursday 8th January 2004 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to Thursday 8th January 2004 - Annual return with full member list filed on: 8th, January 2004	annual return	Free Download (7 pages)
88(2)R	Alloted 99 shares from Tuesday 10th December 2002 to Tuesday 10th December 2002. Value of each share 1 £, total number of shares: 100. filed on: 10th, January 2003	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares from Tuesday 10th December 2002 to Tuesday 10th December 2002. Value of each share 1 £, total number of shares: 100. filed on: 10th, January 2003	capital	Free Download (2 pages)
NEWINC	Company registration filed on: 10th, December 2002	incorporation	Free Download (30 pages)
NEWINC	Company registration filed on: 10th, December 2002	incorporation	Free Download (30 pages)
287	Registered office changed on 10/12/02 from: 84 temple chambers temple avenue london EC4Y 0HP filed on: 10th, December 2002	address	Free Download (1 page)
287	Registered office changed on 10/12/02 from: 84 temple chambers temple avenue london EC4Y 0HP filed on: 10th, December 2002	address	Free Download (1 page)

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