3 Spy Limited

Active04612922 Private limited company
Incorporated
10 December 2002 (23 years)
Industry
Other information technology service activities (62090)
Directors
Mark Walker
Owned by
Scott Mckenzie
Mark Walker
Accounts type
Dormant
Region
East of England
Address
1 The Forum
Minerva Business Park
Lynch Wood, Peterborough
PE2 6FT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 December 2026
Last conf. stmt
5 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 10 December 2002
British
Born March 1977 (49)
Walker, Mark
Director · Appointed 10 December 2002
British
Born March 1978 (48)
Officer history (4 former)
3 February 2011
Resigned Donnelly, Brian Joseph as Secretary
3 February 2011
Resigned Donnelly, Brian Joseph as Director
10 December 2002
Appointed Mckenzie, Scott as Director
10 December 2002
Appointed Walker, Mark as Director
10 December 2002
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
10 December 2002
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
10 December 2002
Appointed London Law Services Limited as Corporate Nominee Director
10 December 2002
Resigned London Law Services Limited as Corporate Nominee Director
10 December 2002
Appointed Donnelly, Brian Joseph as Secretary
10 December 2002
Appointed Donnelly, Brian Joseph as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born March 1977 (49)
Mark Walker
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1978 (48)

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Net Assets
(£1,200)
Employees
2

Trend

Net Assets
(£2k) (£1k) (£500) £0 2023 2024 2025 (£1,200) (£1,200) (£1,200)
Balance sheet detail
202520242023
Creditors (< 1 year)£1,200£1,200£1,200
Net Current Assets(£1,200)(£1,200)(£1,200)
Net Assets(£1,200)(£1,200)(£1,200)
Shareholder Funds(£1,200)(£1,200)(£1,200)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 June 2026Accounts for a dormant company31 December 2025
8 January 2026Confirmation statement with no updates5 December 2025
7 April 2025Accounts for a dormant company31 December 2024
12 December 2024Confirmation statement with no updates5 December 2024
24 July 2024Accounts for a dormant company31 December 2023
Show all recent filings

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