3 Spy Limited

Company Registration Number: 04612922

Company registered in England and Wales

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3 Spy Limited is a Private Company Limited by Shares first registered on 10 December 2002.

Registered Address

8-12 PRIESTGATE
PETERBOROUGH
PE1 1JA

There are 213 companies currently registered at this postcode, including this one.

All companies at PE1 1JA

Registration Data

Company Number

04612922

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 December 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

6 December 2015

Returns Next Due

3 January 2017

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£3,200£4,568£5,171£6,424£8,202£9,032£9,036£9,656£9,656£10,025
of which Cash £0£3,110£4,478£5,081£6,334£8,102£8,932£8,936£9,556£9,556£9,411
Total Assets £0£3,200£4,568£5,171£6,424£8,202£9,032£9,036£9,656£9,656£10,025
Current Liabilities £1,200£780£1,040£640£360£526£650£350£749£573£673
Net Current Assets £-1,200£2,420£3,528£4,531£6,064£7,676£8,382£8,686£8,907£9,083£9,352
Total Net Worth £-1,200£2,450£3,651£4,747£6,093£7,705£8,411£8,715£8,936£9,112£9,651

Previous Names

No previous names

Company Officers

  • MCKENZIE, Scott

    Director

    Appointed on 10 December 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1977

    8-12 Priestgate
    Peterborough
    PE1 1JA

  • WALKER, Mark

    Director

    Appointed on 10 December 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1978

    8-12 Priestgate
    Peterborough
    PE1 1JA

  • DONNELLY, Brian Joseph

    Secretary

    Appointed on 10 December 2002

    Resigned on 3 February 2011

    8-12 Priestgate
    Peterborough
    PE1 1JA

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 10 December 2002

    Resigned on 10 December 2002

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

  • DONNELLY, Brian Joseph

    Director

    Appointed on 10 December 2002

    Resigned on 3 February 2011

    Nationality: British

    Occupation: Director

    Month of birth: November 1944

    8-12 Priestgate
    Peterborough
    PE1 1JA

  • LONDON LAW SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 10 December 2002

    Resigned on 10 December 2002

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 4 January 2017 [View PDF]

    Action Date: 6 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XFPRX7. Transaction: MzE2NTgyMDc4MmFkaXF6a2N4.

  2. 4 October 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GEODVE. Transaction: MzE1ODc4OTgzNWFkaXF6a2N4.

  3. 15 December 2015 Annual return made up to 6 December 2015 with full list of shareholders [View PDF]

    Action Date: 6 December 2015. Category: Annual return. Type: AR01. Barcode: X4MBYF4H. Transaction: MzEzNzU4MzY1MGFkaXF6a2N4.

  4. 28 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GVP0M1. Transaction: MzEzMTg1OTE2NWFkaXF6a2N4.

  5. 18 December 2014 Annual return made up to 6 December 2014 with full list of shareholders [View PDF]

    Action Date: 6 December 2014. Category: Annual return. Type: AR01. Barcode: X3N0IIXM. Transaction: MzExMzc4Mzk2OWFkaXF6a2N4.

  6. 26 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3H3TVGO. Transaction: MzEwODI5OTE5NWFkaXF6a2N4.

  7. 24 December 2013 Annual return made up to 6 December 2013 with full list of shareholders [View PDF]

    Action Date: 6 December 2013. Category: Annual return. Type: AR01. Barcode: X2NXCKX4. Transaction: MzA5MTQ2OTE4OWFkaXF6a2N4.

  8. 1 October 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HPN282. Transaction: MzA4NjEzMzMzMWFkaXF6a2N4.

  9. 14 January 2013 Annual return made up to 6 December 2012 with full list of shareholders [View PDF]

    Action Date: 6 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZU5XFD. Transaction: MzA3MDk3OTI3NmFkaXF6a2N4.

  10. 4 October 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1IFA23M. Transaction: MzA2NTI3MDk1MGFkaXF6a2N4.

  11. 5 January 2012 Annual return made up to 6 December 2011 with full list of shareholders [View PDF]

    Action Date: 6 December 2011. Category: Annual return. Type: AR01. Barcode: X0ZX10GI. Transaction: MzA1MDE1MzU2OGFkaXF6a2N4.

  12. 3 October 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A5CIFXYJ. Transaction: MzA0NDgxNzcwMGFkaXF6a2N4.

  13. 2 March 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzMzEzNzY2MmFkaXF6a2N4.

  14. 2 March 2011 Cancellation of shares. Statement of capital on 2 March 2011 [View PDF]

    Action Date: 2 March 2011. Category: Capital. Type: SH06. Barcode: A69MLRSF. Transaction: MzAzMzEzNzU0MGFkaXF6a2N4.

  15. 2 March 2011 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A69MKRSE. Transaction: MzAzMzEzNzM5NWFkaXF6a2N4.

  16. 14 February 2011 Termination of appointment of Brian Donnelly as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XRGYLRN1. Transaction: MzAzMjIwMjM2OGFkaXF6a2N4.

  17. 14 February 2011 Termination of appointment of Brian Donnelly as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XRGYRRN7. Transaction: MzAzMjIwMjM2OWFkaXF6a2N4.

  18. 12 January 2011 Annual return made up to 6 December 2010 with full list of shareholders [View PDF]

    Action Date: 6 December 2010. Category: Annual return. Type: AR01. Barcode: XG5LFQPX. Transaction: MzAzMDIzMzQ4OGFkaXF6a2N4.

  19. 11 January 2011 Director's details changed for Mark Walker on 8 December 2010 [View PDF]

    Action Date: 8 December 2010. Category: Officers. Type: CH01. Barcode: XG5OZQPK. Transaction: MzAzMDIzMzgxMWFkaXF6a2N4.

  20. 11 January 2011 Director's details changed for Mr Scott Mckenzie on 8 December 2010 [View PDF]

    Action Date: 8 December 2010. Category: Officers. Type: CH01. Barcode: XG5NUQPE. Transaction: MzAzMDIzMzY1NGFkaXF6a2N4.

  21. 11 January 2011 Secretary's details changed for Mr Brian Joseph Donnelly on 8 December 2010 [View PDF]

    Action Date: 8 December 2010. Category: Officers. Type: CH03. Barcode: XG5NNQP7. Transaction: MzAzMDIzMzYzN2FkaXF6a2N4.

  22. 11 January 2011 Director's details changed for Mr Brian Joseph Donnelly on 8 December 2010 [View PDF]

    Action Date: 8 December 2010. Category: Officers. Type: CH01. Barcode: XG5M8QPR. Transaction: MzAzMDIzMzU2N2FkaXF6a2N4.

  23. 25 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A56LANNQ. Transaction: MzAyNDAxMzI3MWFkaXF6a2N4.

  24. 15 December 2009 Annual return made up to 6 December 2009 with full list of shareholders [View PDF]

    Action Date: 6 December 2009. Category: Annual return. Type: AR01. Barcode: XGFA8FTI. Transaction: MzAwNTAwOTg2NGFkaXF6a2N4.

  25. 29 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AJBRBEFZ. Transaction: MzAwMTcyNTYyNWFkaXF6a2N4.

  26. 24 December 2008 Return made up to 06/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEOD25XG. Transaction: MjAyMTI1NDk4MmFkaXF6a2N4.

  27. 20 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ATICZ411. Transaction: MjAxNTg1MzEwMmFkaXF6a2N4.

  28. 18 December 2007 Return made up to 06/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTM3MDE2OGFkaXF6a2N4.

  29. 2 November 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzM4MTc0NmFkaXF6a2N4.

  30. 22 December 2006 Return made up to 06/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Mzk0MDE0OGFkaXF6a2N4.

  31. 11 October 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTEyNDI5NGFkaXF6a2N4.

  32. 21 December 2005 Return made up to 06/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4NDQ5NzgwMGFkaXF6a2N4.

  33. 3 October 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEwODY2Mzg2OGFkaXF6a2N4.

  34. 15 December 2004 Return made up to 06/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDI5NTgwNWFkaXF6a2N4.

  35. 8 October 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA4NTU2MzY1MGFkaXF6a2N4.

  36. 8 January 2004 Return made up to 10/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDEwODMxOGFkaXF6a2N4.

  37. 10 January 2003 Ad 10/12/02-10/12/02 £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5OTE5MDk5N2FkaXF6a2N4.

  38. 10 December 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDcwMjQxNGFkaXF6a2N4.

  39. 10 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NjQ2NTI4MmFkaXF6a2N4.

  40. 10 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExODUzMjc5MmFkaXF6a2N4.

  41. 10 December 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMTI0MzQ5MmFkaXF6a2N4.

  42. 10 December 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NzA0MzYxN2FkaXF6a2N4.

  43. 10 December 2002 Registered office changed on 10/12/02 from: 84 temple chambers temple avenue london EC4Y 0HP [View PDF]

    Category: Address. Type: 287. Transaction: MDA4ODk3MTA0NGFkaXF6a2N4.

  44. 10 December 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMjE0MDQ5NWFkaXF6a2N4.

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