SI5 SPYMISSIONS LTD

SI5 SPYMISSIONS LTD is an active private limited company, incorporated on 26 October 2005. The nature of the business is Other amusement and recreation activities n.e.c.. The company's registered office is on Viking Way, Cambridge. 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. SI5 SPYMISSIONS LTD has three previous names, the most recent of which was SI5 SECRET INTELLIGENCE LIMITED. The company has one mortgage charge, which is currently outstanding.

Registered Office

Care Of	R RICHARDSON
Address Line 1	UNIT 7 VIKING WAY
Address Line 2	BAR HILL
Post Town	CAMBRIDGE
Postcode	CB23 8EL

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	09/11/2024
Last Made Up Date	26/10/2023

Return

Next Due Date	23/11/2016
Last Made Up Date	26/10/2015

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

93290 - Other amusement and recreation activities n.e.c.

Company Name History

From 03/06/2011 onwards:

SI5 SPYMISSIONS LTD

From 25/07/2009 to 03/06/2011:

SI5 SECRET INTELLIGENCE LIMITED

From 30/01/2007 to 25/07/2009:

SPY MISSIONS LIMITED

Prior to 30/01/2007:

DRAGONMAGE GAMES LIMITED

Directors

(The company's officers)

MR RICHARD JAMES ALEXANDER BRIDGWOOD

(~59 year old British national)

DUXFORD MILL MILL LANE, DUXFORD, CAMBRIDGESHIRE, CB22 4PT

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 15/07/2009

MR TIMOTHY JOHN DEAN

(~57 year old British national)

41 WHITEGATE CLOSE, SWAVESEY, CAMBRIDGE, CAMBRIDGESHIRE, CB24 4TT

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 15/11/2006

ROBERT PAUL RICHARDSON

(~65 year old British national)

60 BALLAND FIELD, WILLINGHAM, CAMBS, CB4 5JE

Current Director
Gives occupation as KITCHEN FITTER
Usually resident in UNITED KINGDOM

Appointed on 26/10/2005

MR TIMOTHY JOHN DEAN

(~57 year old British national)

41 WHITEGATE CLOSE, SWAVESEY, CAMBRIDGE, CAMBRIDGESHIRE, CB24 4TT

Current Secretary
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 17/06/2009

Shareholders

(Persons of Significant Control)

Mr Richard James Alexander Bridgwood

(~59 year old British national)

R RICHARDSON, Unit 7, Viking Way, Bar Hill, Cambridge, CB23 8EL

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 26/10/2016

Connections

(Shared officers)

29 DEVONSHIRE PLACE RTM COMPANY LIMITED

MR RICHARD JAMES ALEXANDER BRIDGWOOD

418 DEVELOPMENTS LIMITED

MR TIMOTHY JOHN DEAN

AFTERWAY DEVELOPMENTS LIMITED

MR TIMOTHY JOHN DEAN

DEAN & DEAN CONSTRUCTION LIMITED

MR TIMOTHY JOHN DEAN

DUO INVESTMENTS LIMITED

MR TIMOTHY JOHN DEAN

Source: Companies House

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)