SS

SI5 SPYMISSIONS LTD

Active

Company number 05604068

Cambridge · Incorporated 26 October 2005

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

Last updated on 27 August 2026

Other amusement and recreation activities n.e.c. · SIC 93290

Status
Active
Company age
20 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
27 November 2011

Company history

Previous company names

DRAGONMAGE GAMES LIMITED · 26 October 2005 – 30 January 2007

SPY MISSIONS LIMITED · 30 January 2007 – 25 July 2009

SI5 SECRET INTELLIGENCE LIMITED · 25 July 2009 – 3 June 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
20 November 2025
Next due
4 December 2026
3 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Robert Paul Richardson
Born December 1958
Significant Influence Or Control As Firm
26 October 2016
PS
Mr Richard James Alexander Bridgwood
Born May 1965
Ownership Of Shares 25 To 50 Percent
Ownership Of Shares 25 To 50 Percent As Trust
Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent
26 October 2016
PS
Mr Timothy John Dean
Born April 1967
Significant Influence Or Control As Firm
26 October 2016

Funding

2 funding rounds
27 November 2011
Shares allotted · 0 shares allotted
—
21 October 2011
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
23 December 2025 View
Termination Director Company With Name Termination Date
Officers
5 December 2025 View
Termination Director Company With Name Termination Date
Officers
5 December 2025 View
Termination Secretary Company With Name Termination Date
Officers
5 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 November 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
28 October 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
31 October 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
27 October 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
9 November 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
29 October 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
29 October 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
26 October 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
27 October 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 November 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 October 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 October 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 September 2013 View
Legacy
Mortgage
6 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 November 2012 View
Move Registers To Registered Office Company
Address
6 November 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 September 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 December 2011 View
Move Registers To Sail Company
Address
16 December 2011 View
Change Sail Address Company
Address
16 December 2011 View
Capital Allotment Shares
Capital
5 December 2011 View
Capital Allotment Shares
Capital
17 November 2011 View
Resolution
Resolution
17 November 2011 View
Certificate Change Of Name Company
Change Of Name
3 June 2011 View
Resolution
Resolution
11 May 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 November 2010 View
Termination Director Company With Name
Officers
22 November 2010 View
Termination Director Company With Name
Officers
22 November 2010 View
Change Registered Office Address Company With Date Old Address
Address
21 November 2010 View
Termination Director Company With Name
Officers
21 November 2010 View
Change Registered Office Address Company With Date Old Address
Address
21 November 2010 View
Termination Director Company With Name
Officers
21 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 May 2010 View
Change Person Director Company With Change Date
Officers
23 November 2009 View
Change Person Director Company With Change Date
Officers
23 November 2009 View
Change Person Director Company With Change Date
Officers
23 November 2009 View
Change Person Director Company With Change Date
Officers
23 November 2009 View
Change Person Director Company With Change Date
Officers
23 November 2009 View
Change Person Director Company With Change Date
Officers
12 October 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 August 2009 View
Legacy
Officers
28 July 2009 View
Legacy
Officers
28 July 2009 View
Legacy
Officers
28 July 2009 View
Legacy
Capital
28 July 2009 View
Resolution
Resolution
28 July 2009 View
Memorandum Articles
Incorporation
28 July 2009 View
Resolution
Resolution
27 July 2009 View
Legacy
Capital
27 July 2009 View
Certificate Change Of Name Company
Change Of Name
24 July 2009 View
Legacy
Address
18 June 2009 View
Legacy
Officers
18 June 2009 View
Legacy
Officers
18 June 2009 View
Legacy
Officers
18 June 2009 View
Legacy
Annual Return
15 January 2009 View
Legacy
Officers
22 August 2008 View
Legacy
Officers
22 August 2008 View
Legacy
Officers
22 August 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 August 2008 View
Legacy
Annual Return
17 December 2007 View
Legacy
Officers
2 July 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 May 2007 View
Legacy
Accounts
26 April 2007 View
Resolution
Resolution
25 April 2007 View
Legacy
Capital
25 April 2007 View
Legacy
Capital
25 April 2007 View
Legacy
Capital
25 April 2007 View
Legacy
Capital
25 April 2007 View
Legacy
Capital
25 April 2007 View
Resolution
Resolution
25 April 2007 View
Resolution
Resolution
25 April 2007 View
Resolution
Resolution
25 April 2007 View
Legacy
Capital
25 April 2007 View
Legacy
Capital
25 April 2007 View
Legacy
Officers
18 February 2007 View
Legacy
Address
18 February 2007 View
Legacy
Officers
18 February 2007 View
Legacy
Capital
3 February 2007 View
Legacy
Officers
3 February 2007 View
Certificate Change Of Name Company
Change Of Name
30 January 2007 View
Legacy
Annual Return
15 December 2006 View
Legacy
Officers
23 November 2006 View
Legacy
Capital
21 July 2006 View
Legacy
Officers
30 November 2005 View
Legacy
Officers
25 November 2005 View
Incorporation Company
Incorporation
26 October 2005 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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