Spyrosoft Ltd
Company Profile
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MediumSpyrosoft Ltd
09952842•Private Limited With Share Capital
Smartbase Target Way, Aviation Park West, Christchurch, BH236NW
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Incorporated
15/01/2016
Company Age
10 years
Directors
4
Employees
54
SIC Code
62012
Risk
low risk
Company Overview
Registration, classification & business activity
Spyrosoft Ltd (09952842) is a private limited with share capital incorporated on 15/01/2016 (10 years old) and registered in christchurch, BH236NW. The company operates under SIC code 62012 - business and domestic software development.
Private Limited With Share Capital
SIC: 62012
Medium
Incorporated 15/01/2016
BH236NW
54 employees
Financial Overview
Total Assets
£5.28M
Liabilities
£3.30M
Net Assets
£1.98M
Est. Turnover
£9.10M
AI Estimated
Unreported
Cash
£1.42M
Key Metrics
54
Employees
4
Directors
4
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Filed Documents
76
Document Name
Category
Date
Legacy
Category:Miscellaneous
Date:17-03-2026
Legacy
Category:Miscellaneous
Date:17-03-2026
Capital Allotment Shares
Category:Capital
Date:12-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-06-2025
Accounts With Accounts Type Small
Category:Accounts
Date:25-04-2025
Capital Allotment Shares
Category:Capital
Date:03-02-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-12-2024
Change Person Director Company With Change Date
Category:Officers
Date:04-12-2024
Change Person Director Company With Change Date
Category:Officers
Date:04-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:04-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-06-2024
Accounts With Accounts Type Small
Category:Accounts
Date:24-04-2024
Capital Allotment Shares
Category:Capital
Date:06-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-05-2023
Accounts With Accounts Type Small
Category:Accounts
Date:09-05-2023
Capital Allotment Shares
Category:Capital
Date:14-02-2023
Memorandum Articles
Category:Incorporation
Date:21-12-2022
Capital Alter Shares Subdivision
Category:Capital
Date:21-12-2022
Resolution
Category:Resolution
Date:21-12-2022
Accounts With Accounts Type Small
Category:Accounts
Date:16-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-06-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:30-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:30-05-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-05-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-05-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-05-2022
Resolution
Category:Resolution
Date:18-02-2022
Capital Allotment Shares
Category:Capital
Date:17-02-2022
Resolution
Category:Resolution
Date:23-11-2021
Memorandum Articles
Category:Incorporation
Date:17-11-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:07-10-2021
Legacy
Category:Accounts
Date:07-10-2021
Legacy
Category:Other
Date:07-10-2021
Legacy
Category:Other
Date:07-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-06-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-05-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-05-2021
Change Corporate Director Company With Change Date
Category:Officers
Date:26-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-05-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-05-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-05-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:09-04-2020
Change Person Director Company With Change Date
Category:Officers
Date:12-02-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-02-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-02-2020
Change Person Director Company With Change Date
Category:Officers
Date:12-02-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-01-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:03-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-01-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-11-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-11-2018
Change Person Director Company With Change Date
Category:Officers
Date:21-11-2018
Change Person Director Company With Change Date
Category:Officers
Date:21-11-2018
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:20-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:08-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-01-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-01-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:12-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:11-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-10-2017
Resolution
Category:Resolution
Date:15-09-2017
Resolution
Category:Resolution
Date:25-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:23-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:23-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:23-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:23-02-2017
Appoint Corporate Director Company With Name Date
Category:Officers
Date:09-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2017
Incorporation Company
Category:Incorporation
Date:15-01-2016
Import / Export
Imports
12 Months0
60 Months2
Exports
12 Months0
60 Months1
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typesmall company
Due Date30/09/2026
Filing Date25/04/2025
Latest Accounts31/12/2024
Trading Addresses
Bentinck House, 3-8 Bolsover Street, London, W1W6AB
Smartbase Target Way, Aviation Park West, Christchurch, Dorset Bh23 6Nw, BH236NWRegistered
Related Companies
4
Contact
01202862311office@spyro-soft.comspyro-soft.com
Smartbase Target Way, Aviation Park West, Christchurch, BH236NW