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Spy Properties Ltd

Spy Properties Ltd is an active company incorporated on 4 January 2021 with the registered office located in Leicester, Leicestershire. Spy Properties Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13111592
Private limited company
Age
4 years
Incorporated 4 January 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 January 2025 (8 months ago)
Next confirmation dated 3 January 2026
Due by 17 January 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
23 Ringers Spinney Oadby
Leicester
Leicestershire
LE2 2HB
England
Address changed on 1 Dec 2021 (3 years ago)
Previous address was C/O Xitax Ltd Pera Business Park Nottingham Road Melton Mowbray Leicestershire LE13 0PB England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
3
Director • PSC • British • Lives in England • Born in Dec 1948
PSC • Director • British • Lives in England • Born in Mar 1955
Mr Sandeep Shah
PSC • British • Lives in England • Born in Jul 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Cpy Investments Limited
Pallavi Shah and Dr Yogesh Bhagawatilal Shah are mutual people.
Active
Cys Properties Ltd
Pallavi Shah and Dr Yogesh Bhagawatilal Shah are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£12.45K
Decreased by £6.09K (-33%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£644.3K
Increased by £20.98K (+3%)
Total Liabilities
-£625.7K
Increased by £20.35K (+3%)
Net Assets
£18.6K
Increased by £631 (+4%)
Debt Ratio (%)
97%
Decreased by 0% (-0%)
Latest Activity
Confirmation Submitted
7 Months Ago on 13 Jan 2025
Full Accounts Submitted
8 Months Ago on 27 Dec 2024
Mrs Pallavi Shah (PSC) Details Changed
1 Year 5 Months Ago on 21 Mar 2024
Dr Yogesh Bhagawatilal Shah (PSC) Details Changed
1 Year 5 Months Ago on 21 Mar 2024
Amended Full Accounts Submitted
1 Year 7 Months Ago on 25 Jan 2024
Confirmation Submitted
1 Year 8 Months Ago on 4 Jan 2024
Full Accounts Submitted
1 Year 8 Months Ago on 27 Dec 2023
Confirmation Submitted
2 Years 8 Months Ago on 13 Jan 2023
Abridged Accounts Submitted
3 Years Ago on 10 Aug 2022
Sandeep Shah (PSC) Appointed
4 Years Ago on 4 Jan 2021
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Documents
Confirmation statement made on 3 January 2025 with updates
Submitted on 13 Jan 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 27 Dec 2024
Change of details for Dr Yogesh Bhagawatilal Shah as a person with significant control on 21 March 2024
Submitted on 20 Dec 2024
Change of details for Mrs Pallavi Shah as a person with significant control on 21 March 2024
Submitted on 20 Dec 2024
Amended total exemption full accounts made up to 31 March 2023
Submitted on 25 Jan 2024
Confirmation statement made on 3 January 2024 with updates
Submitted on 4 Jan 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 27 Dec 2023
Confirmation statement made on 3 January 2023 with no updates
Submitted on 13 Jan 2023
Notification of Sandeep Shah as a person with significant control on 4 January 2021
Submitted on 31 Oct 2022
Previous accounting period extended from 31 January 2022 to 31 March 2022
Submitted on 10 Aug 2022
Repayment History
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