Spynet Finance Ltd is a private limited company registered at 25 Linden Avenue, Dartford DA1 2RA. Its total net worth is valued to be 0 pounds, while the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2020-11-05, this 3-year-old company is run by 2 directors.
Director Sahadevan R., appointed on 21 June 2021. Director Lakshmi S., appointed on 05 November 2020.
The company is officially categorised as "activities auxiliary to financial intermediation n.e.c." (Standard Industrial Classification code: 66190), "financial intermediation not elsewhere classified" (SIC: 64999).
The last confirmation statement was sent on 2023-06-21 and the deadline for the following filing is 2024-07-05. Likewise, the accounts were filed on 30 November 2022 and the next filing is due on 31 August 2024.
| Office Address | 25 Linden Avenue |
| Town | Dartford |
| Post code | DA1 2RA |
| Country of origin | United Kingdom |
| Registration Number | 12998841 |
| Date of Incorporation | Thu, 5th Nov 2020 |
| Industry | Activities auxiliary to financial intermediation n.e.c. |
| Industry | Financial intermediation not elsewhere classified |
| End of financial Year | 30th November |
| Company age | 4 years old |
| Account next due date | Sat, 31st Aug 2024 (117 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Fri, 5th Jul 2024 (2024-07-05) |
| Last confirmation statement dated | Wed, 21st Jun 2023 |
Position: Director
Appointed: 21 June 2021
Position: Director
Appointed: 05 November 2020
The register of PSCs that own or control the company consists of 3 names. As BizStats identified, there is Sahadevan R. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Lakshmi S. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Sahadevan R., who also meets the Companies House requirements to be indexed as a PSC. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Sahadevan R.
| Notified on | 4 December 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Lakshmi S.
| Notified on | 5 November 2020 |
| Ceased on | 4 December 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Sahadevan R.
| Notified on | 5 November 2020 |
| Ceased on | 7 December 2020 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-11-30 | 2022-11-30 |
| Balance Sheet | ||
| Current Assets | 16 998 | 8 957 |
| Net Assets Liabilities | 362 | 267 |
| Other | ||
| Average Number Employees During Period | 2 | 2 |
| Creditors | 16 636 | 8 690 |
| Net Current Assets Liabilities | 362 | 267 |
| Total Assets Less Current Liabilities | 362 | 267 |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director's appointment was terminated on February 16, 2024 filed on: 16th, February 2024 |
officers | Free Download (1 page) |
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