Founded in 2016, Spyrosoft, classified under reg no. 09952842 is an active company. Currently registered at Unit A14, Arena Business Centre BH21 7UH, Ferndown the company has been in the business for five years. Its financial year was closed on Fri, 31st Dec and its latest financial statement was filed on 2019-12-31. Since 2017-09-15 Spyrosoft Ltd is no longer carrying the name 4point Spyrosoft.
The company has 2 directors, namely Konrad W., Andrew R.. Of them, Andrew R. has been with the company the longest, being appointed on 23 February 2017 and Konrad W. has been with the company for the least time - from 7 February 2018. As of 28 February 2021, there were 3 ex directors - Michael F., Dorota L. and others listed below. There were no ex secretaries.
| Office Address | Unit A14, Arena Business Centre |
| Office Address2 | 9 Nimrod Way |
| Town | Ferndown |
| Post code | BH21 7UH |
| Country of origin | United Kingdom |
| Registration Number | 09952842 |
| Date of Incorporation | Fri, 15th Jan 2016 |
| Industry | Information technology consultancy activities |
| Industry | Business and domestic software development |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Thu, 30th Sep 2021 (214 days left) |
| Account last made up date | Tue, 31st Dec 2019 |
| Next confirmation statement due date | Thu, 14th Oct 2021 (2021-10-14) |
| Last confirmation statement dated | Wed, 30th Sep 2020 |
Position: Director
Appointed: 07 February 2018
Position: Director
Appointed: 23 February 2017
Position: Corporate Director
Appointed: 01 January 2017
The register of persons with significant control who own or have control over the company is made up of 2 names. As BizStats discovered, there is Konrad W. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Andrew R. This PSC has significiant influence or control over the company,.
Konrad W.
| Notified on | 1 January 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Andrew R.
| Notified on | 10 January 2018 |
| Nature of control: |
significiant influence or control |
| 4point Spyrosoft | September 15, 2017 |
| 4point Software | May 25, 2017 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2017-01-31 | 2018-01-31 | 2018-12-31 | 2019-12-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 657 | 88 967 | ||
| Current Assets | 732 | 102 979 | 368 438 | 856 397 |
| Debtors | 75 | 14 012 | ||
| Other Debtors | 75 | |||
| Other | ||||
| Creditors | 3 628 | 92 897 | 282 985 | 597 318 |
| Fixed Assets | 258 | 4 604 | ||
| Net Current Assets Liabilities | -2 896 | 10 082 | 87 532 | 260 972 |
| Other Creditors | 3 375 | 4 665 | ||
| Other Taxation Social Security Payable | 51 497 | |||
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 2 079 | 1 893 | ||
| Total Assets Less Current Liabilities | -2 896 | 10 082 | 87 790 | 265 576 |
| Trade Creditors Trade Payables | 253 | 36 735 | ||
| Trade Debtors Trade Receivables | 14 012 | |||
| Average Number Employees During Period | 2 | |||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2020-09-30 filed on: 30th, November 2020 |
confirmation statement | Free Download (5 pages) |
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