HIGH SPY LIMITED
HIGH SPY LIMITED is an active private limited company, incorporated on 25 May 2010. The nature of the business is Dental practice activities. The company's registered office is on Connaught Road, Woking. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. HIGH SPY LIMITED has no previous names. The company has one mortgage charge, which is not outstanding.
Company Information
Company Number | 07264885 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 25/05/2010 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | STATION HOUSE CONNAUGHT ROAD |
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Address Line 2 | BROOKWOOD |
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Post Town | WOKING |
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County | SURREY |
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Postcode | GU24 0ER |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 08/06/2024 |
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Last Made Up Date | 25/05/2023 |
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Return
Next Due Date | 22/06/2017 |
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Last Made Up Date | 25/05/2016 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 1 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
86230 - Dental practice activities
Company Name History
From incorporation onwards:
HIGH SPY LIMITED
Directors
(The company's officers)
MR PAUL MARTIN MURRAY
(~56 year old British national)
THE PARSONAGE RECTORY LANE, BROUGHTON, STOCKBRIDGE, HAMPSHIRE, SO20 8AB, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 25/05/2010
MR PAUL MARTIN MURRAY
(~56 year old British national)
STATION HOUSE CONNAUGHT ROAD, BROOKWOOD, WOKING, SURREY, GU24 0ER
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 25/05/2010
MRS PHILIPPA CLARE MURRAY
(~51 year old British national)
STATION HOUSE CONNAUGHT ROAD, BROOKWOOD, WOKING, SURREY, GU24 0ER
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/07/2020
Shareholders
(Persons of Significant Control)
Mr Paul Martin Murray
(~56 year old British national)
Wellington House, Treworga, Ruan High Lanes, Truro, TR2 5NP, England
- Owns between 25% and 50% of the shares.
- Holds between 50% and 75% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 26/05/2016
Philippa Clare Murray
(~51 year old British national)
Station House, Connaught Road, Brookwood, Woking, Surrey, GU24 0ER
- Owns between 50% and 75% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 30/06/2020
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
HIGH SPY LIMITED: Maps
Maps show the location of the postcode of the registered office, GU24 0ER.
Map of HIGH SPY LIMITED at local scale
Map of HIGH SPY LIMITED at district scale
More Companies in GU24 0ER
Other companies with registered offices in GU24 0ER:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)