Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > SI5 SPYMISSIONS LTD
Company Information for

SI5 SPYMISSIONS LTD

R RICHARDSON, UNIT 7 VIKING WAY, BAR HILL, CAMBRIDGE, CB23 8EL,
Company Registration Number
05604068
Private Limited Company
Active

Company Overview

About Si5 Spymissions Ltd
SI5 SPYMISSIONS LTD was founded on 2005-10-26 and has its registered office in Cambridge. The organisation's status is listed as "Active". Si5 Spymissions Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SI5 SPYMISSIONS LTD
 
Legal Registered Office
R RICHARDSON
UNIT 7 VIKING WAY
BAR HILL
CAMBRIDGE
CB23 8EL
Other companies in CB23
 
Previous Names
SI5 SECRET INTELLIGENCE LIMITED03/06/2011
SPY MISSIONS LIMITED25/07/2009
DRAGONMAGE GAMES LIMITED30/01/2007
Filing Information
Company Number 05604068
Company ID Number 05604068
Date formed 2005-10-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 26/10/2015
Return next due 23/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-11-05 09:04:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SI5 SPYMISSIONS LTD
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of SI5 SPYMISSIONS LTD

Current Directors
Officer Role Date Appointed
TIMOTHY JOHN DEAN
 Company Secretary 2009-06-17
RICHARD JAMES ALEXANDER BRIDGWOOD
 Director 2009-07-15
TIMOTHY JOHN DEAN
 Director 2006-11-15
ROBERT PAUL RICHARDSON
 Director 2005-10-26
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID JACK EVERETT
 Director 2009-07-15 2010-10-31
RUSSEL NEALE WARBURTON
 Director 2009-07-15 2010-10-31
NICHOLAS JOHN DISS
 Company Secretary 2007-01-24 2009-06-17
NICHOLAS JOHN DISS
 Director 2007-01-24 2009-06-17
TIMOTHY JOHN DEAN
 Company Secretary 2005-10-26 2008-08-08
MARK JEREMY DEAN
 Director 2007-01-24 2008-08-08
DAVID BARTON
 Director 2007-01-24 2007-06-08
MARK JEREMY DEAN
 Director 2005-10-26 2005-11-21
TIMOTHY JOHN DEAN
 Director 2005-10-26 2005-10-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TIMOTHY JOHN DEAN DUO INVESTMENTS LIMITED Company Secretary 2009-09-17 CURRENT 2009-09-17 Active
TIMOTHY JOHN DEAN DEAN & DEAN CONSTRUCTION LIMITED Company Secretary 2008-12-08 CURRENT 2008-12-08 Active
RICHARD JAMES ALEXANDER BRIDGWOOD GINMEISTER LTD Director 2014-12-01 CURRENT 2013-01-31 Liquidation
RICHARD JAMES ALEXANDER BRIDGWOOD 29 DEVONSHIRE PLACE RTM COMPANY LIMITED Director 2012-07-27 CURRENT 2004-05-18 Active
RICHARD JAMES ALEXANDER BRIDGWOOD DUXFORD DEVELOPMENTS LIMITED Director 2011-11-21 CURRENT 2011-11-21 Active
TIMOTHY JOHN DEAN AFTERWAY DEVELOPMENTS LIMITED Director 2011-09-12 CURRENT 2011-09-12 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-28CONFIRMATION STATEMENT MADE ON 26/10/24, WITH NO UPDATES
2023-12-0531/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-02AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-27CS01CONFIRMATION STATEMENT MADE ON 26/10/22, WITH NO UPDATES
2021-12-09AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-09CS01CONFIRMATION STATEMENT MADE ON 26/10/21, WITH NO UPDATES
2020-12-15AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-29CS01CONFIRMATION STATEMENT MADE ON 26/10/20, WITH NO UPDATES
2019-12-12AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-29CS01CONFIRMATION STATEMENT MADE ON 26/10/19, WITH NO UPDATES
2018-12-07AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-26CS01CONFIRMATION STATEMENT MADE ON 26/10/18, WITH NO UPDATES
2017-12-08AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-27CS01CONFIRMATION STATEMENT MADE ON 26/10/17, WITH NO UPDATES
2017-02-13AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-07LATEST SOC07/11/16 STATEMENT OF CAPITAL;GBP 130696.1
2016-11-07CS01CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES
2015-11-03LATEST SOC03/11/15 STATEMENT OF CAPITAL;GBP 130696.1
2015-11-03AR0126/10/15 ANNUAL RETURN FULL LIST
2015-10-01AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-31LATEST SOC31/10/14 STATEMENT OF CAPITAL;GBP 130696.1
2014-10-31AR0126/10/14 ANNUAL RETURN FULL LIST
2014-10-21AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-28LATEST SOC28/10/13 STATEMENT OF CAPITAL;GBP 130696.1
2013-10-28AR0126/10/13 ANNUAL RETURN FULL LIST
2013-09-25AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-06MG01Particulars of a mortgage or charge / charge no: 1
2012-11-06AR0126/10/12 ANNUAL RETURN FULL LIST
2012-11-06AD04Register(s) moved to registered office address
2012-09-17AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-29AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-16AR0126/10/11 ANNUAL RETURN FULL LIST
2011-12-16AD03Register(s) moved to registered inspection location
2011-12-16AD02Register inspection address has been changed
2011-12-05SH0127/11/11 STATEMENT OF CAPITAL GBP 130696.10
2011-11-17RES10Resolutions passed:
  • Resolution of allotment of securities
2011-11-17SH0121/10/11 STATEMENT OF CAPITAL GBP 125912.34
2011-06-03CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-06-03CERTNMCompany name changed SI5 secret intelligence LIMITED\certificate issued on 03/06/11
2011-05-11RES15CHANGE OF COMPANY NAME 09/01/19
2011-03-05AA31/03/10 TOTAL EXEMPTION SMALL
2010-11-22AR0126/10/10 FULL LIST
2010-11-22TM01APPOINTMENT TERMINATED, DIRECTOR DAVID EVERETT
2010-11-22TM01APPOINTMENT TERMINATED, DIRECTOR RUSSEL WARBURTON
2010-11-21AD01REGISTERED OFFICE CHANGED ON 21/11/2010 FROM C/O R RICHARDSON UNIT 7 VIKING WAY BAR HILL CAMBRIDGE CB23 8EL ENGLAND
2010-11-21TM01APPOINTMENT TERMINATED, DIRECTOR DAVID EVERETT
2010-11-21AD01REGISTERED OFFICE CHANGED ON 21/11/2010 FROM PARK HOUSE MONUMENT HILL WEYBRIDGE SURREY KT13 8RT UNITED KINGDOM
2010-11-21TM01APPOINTMENT TERMINATED, DIRECTOR RUSSEL WARBURTON
2010-05-26AR0126/10/09 FULL LIST
2009-11-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSEL NEALE WARBURTON / 01/10/2009
2009-11-23CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT PAUL RICHARDSON / 01/10/2009
2009-11-23CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID JACK EVERETT / 01/10/2009
2009-11-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN DEAN / 01/10/2009
2009-11-23CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BRIDGWOOD / 01/10/2009
2009-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSEL NEALE WARBURTON / 01/10/2009
2009-08-17AA31/03/09 TOTAL EXEMPTION FULL
2009-07-28288aDIRECTOR APPOINTED RUSSEL NEALE WARBURTON
2009-07-28288aDIRECTOR APPOINTED DAVID JACK EVERETT
2009-07-28288aDIRECTOR APPOINTED RICHARD BRIDGWOOD
2009-07-28RES01ADOPT MEMORANDUM 17/07/2009
2009-07-28MEM/ARTSARTICLES OF ASSOCIATION
2009-07-2888(2)AD 17/07/09 GBP SI 2234535@0.01=22345.35 GBP IC 57498.5/79843.85
2009-07-27RES13SUB DIVIDE SHARES. 08/07/2009
2009-07-27122S-DIV
2009-07-24CERTNMCOMPANY NAME CHANGED SPY MISSIONS LIMITED CERTIFICATE ISSUED ON 25/07/09
2009-06-18288bAPPOINTMENT TERMINATED DIRECTOR NICHOLAS DISS
2009-06-18287REGISTERED OFFICE CHANGED ON 18/06/2009 FROM ASH HOUSE BRECKENWOOD ROAD FULBOURN CAMBRIDGE CB21 5DQ
2009-06-18288aSECRETARY APPOINTED MR TIMOTHY DEAN
2009-06-18288bAPPOINTMENT TERMINATED SECRETARY NICHOLAS DISS
2009-01-15363aRETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS
2008-08-22288cDIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY DEAN / 08/08/2008
2008-08-22288bAPPOINTMENT TERMINATED SECRETARY TIMOTHY DEAN
2008-08-22288bAPPOINTMENT TERMINATED DIRECTOR MARK DEAN
2008-08-06AA31/03/08 TOTAL EXEMPTION FULL
2007-12-17363aRETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS
2007-07-02288bDIRECTOR RESIGNED
2007-05-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-04-26225ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/03/07
2007-04-25123NC INC ALREADY ADJUSTED 30/03/07
2007-04-25122S-DIV 30/03/07
2007-04-25RES04£ NC 1000000/1040000
2007-04-25RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-04-2588(2)RAD 30/03/07--------- £ SI 3733184@.01=37331 £ IC 166/37497
2007-04-2588(2)RAD 30/03/07--------- £ SI 53@1=53 £ IC 112/165
2007-02-18288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-02-18287REGISTERED OFFICE CHANGED ON 18/02/07 FROM: 5 HIGH GREEN, GREAT SHELFORD CAMBRIDGE CAMBRIDGESHIRE CB2 5EG
2007-02-18288aNEW DIRECTOR APPOINTED
2007-02-03288aNEW DIRECTOR APPOINTED
2007-01-30CERTNMCOMPANY NAME CHANGED DRAGONMAGE GAMES LIMITED CERTIFICATE ISSUED ON 30/01/07
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
932 - Amusement and recreation activities
93290 - Other amusement and recreation activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to SI5 SPYMISSIONS LTD or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SI5 SPYMISSIONS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEASE WITH RENT DEPOSIT 2013-02-06 Outstanding LEGAL & GENERAL PROPERTY PARTNERS (INDUSTRIAL FUND) LIMITED AND LEGAL & GENERAL PROPERTY PARTNERS (INDUSTRIAL) NOMINEES LIMITED
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SI5 SPYMISSIONS LTD

Intangible Assets
Patents
We have not found any records of SI5 SPYMISSIONS LTD registering or being granted any patents
Domain Names

SI5 SPYMISSIONS LTD owns 2 domain names.

spymission.co.uk   urbanspies.co.uk  

Trademarks
We have not found any records of SI5 SPYMISSIONS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SI5 SPYMISSIONS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (93290 - Other amusement and recreation activities n.e.c.) as SI5 SPYMISSIONS LTD are:

3 A ENTERTAINMENT LIMITED £ 451,211
ROTHER VALLEY COUNTRY PARK LIMITED £ 444,495
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 415,054
PROLUDIC LIMITED £ 199,485
FESTIVAL REPUBLIC LIMITED £ 111,435
UBIQUE LEISURE LIMITED £ 89,253
THE ALEXANDER CENTRE COMMUNITY INTEREST COMPANY £ 72,098
BLUEWATER POOLS & LEISURE LIMITED £ 60,127
PREMIER STAGE PRODUCTIONS LTD £ 54,899
PEAK PURSUITS LTD. £ 53,197
RIVENDELL LEISURE LIMITED £ 9,107,020
PROLUDIC LIMITED £ 8,113,738
AQUAVISTA WATERSIDES LTD £ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED £ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 1,991,658
IMAGINE THEATRE LIMITED £ 1,502,905
THE EVENT UMBRELLA LIMITED £ 1,483,638
UBIQUE LEISURE LIMITED £ 1,367,565
VITA PLAY LIMITED £ 1,126,214
3 A ENTERTAINMENT LIMITED £ 1,102,101
RIVENDELL LEISURE LIMITED £ 9,107,020
PROLUDIC LIMITED £ 8,113,738
AQUAVISTA WATERSIDES LTD £ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED £ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 1,991,658
IMAGINE THEATRE LIMITED £ 1,502,905
THE EVENT UMBRELLA LIMITED £ 1,483,638
UBIQUE LEISURE LIMITED £ 1,367,565
VITA PLAY LIMITED £ 1,126,214
3 A ENTERTAINMENT LIMITED £ 1,102,101
RIVENDELL LEISURE LIMITED £ 9,107,020
PROLUDIC LIMITED £ 8,113,738
AQUAVISTA WATERSIDES LTD £ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED £ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 1,991,658
IMAGINE THEATRE LIMITED £ 1,502,905
THE EVENT UMBRELLA LIMITED £ 1,483,638
UBIQUE LEISURE LIMITED £ 1,367,565
VITA PLAY LIMITED £ 1,126,214
3 A ENTERTAINMENT LIMITED £ 1,102,101
Outgoings
Business Rates/Property Tax
Business rates information was found for SI5 SPYMISSIONS LTD for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
Nottingham City Council Warehouses 12, Rick Street, Nottingham, NG1 3LS NG1 3LS 16,25020131210

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SI5 SPYMISSIONS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SI5 SPYMISSIONS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode CB23 8EL