OpenRegistry
Companies House/Warwick/Company profile

SPYSCAPE LTD

Active
10296562·incorporated 2016-07-26

SPYSCAPE LTD is an active UK private limited company, incorporated on 26 July 2016 at Companies House (number 10296562; OpenRegistry canonical ID GB-10296562-spyscape-ltd). Sophymarine's OpenRegistry classifies it under SIC 62011 (Ready-made interactive leisure and entertainment software development), one of 7,322 active UK entities in that code and one of 5,172 active companies registered in Warwick (postcode CV34). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-07-26
Registered Address
1 CHAPEL STREET, WARWICK, CV34 4HL, UNITED KINGDOM
SIC
62011 — Ready-made interactive leisure and entertainment software development
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-02-28. Next accounts due 2026-11-30. Financial year-end: 28/02. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-07-26. Next confirmation statement due 2026-08-09.

Persons with significant control

SPYSCAPE LTD has 1 person with significant control on file:

  • Cipher Corp Holding Ltd (England & Wales reg. 08880897). Notified 2016-09-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

13 historical PSC records have ceased:

  • Timothy William Osborne born 1951 resident in United Kingdom, British national. Notified 2016-07-26. Ceased 2016-07-27.
    • Has significant influence or control
  • Mr Paul David Hunston born 1960 resident in United Kingdom, British national. Notified 2016-07-26. Ceased 2016-07-27.
    • Has significant influence or control
  • Mr Stephen Miles Churchill Green born 1973 resident in England, British national. Notified 2016-07-26. Ceased 2016-07-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Quadrangle Nominees Limited (England & Wales reg. 02455577). Notified 2016-07-27. Ceased 2016-09-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Matthew Columb Cain born 1969 resident in England, British national. Notified 2016-07-26. Ceased 2016-07-27.
    • Has significant influence or control
  • Mr Michael Reame Fullerlove born 1948 resident in England, British national. Notified 2016-07-26. Ceased 2016-07-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Stephen Pallister born 1963 resident in United Kingdom, British national. Notified 2016-07-26. Ceased 2016-07-27.
    • Has significant influence or control
  • Mr Matthew Columb Cain born 1969 resident in England, British national. Notified 2016-07-26. Ceased 2016-07-27.
    • Significant Influence Or Control As Firm
  • Mr Matthew Columb Cain born 1969 resident in England, British national. Notified 2016-07-26. Ceased 2016-07-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Stephen Miles Churchill Green born 1973 resident in England, British national. Notified 2016-07-26. Ceased 2016-07-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Pallister Stephen born 1963 resident in United Kingdom, British national. Notified 2016-07-26. Ceased 2016-07-27.
    • Significant Influence Or Control As Firm
  • Mr Paul David Hunston born 1960 resident in United Kingdom, British national. Notified 2016-07-26. Ceased 2016-07-27.
    • Significant Influence Or Control As Firm
  • Mr Timothy William Osborne born 1951 resident in United Kingdom, British national. Notified 2016-07-26. Ceased 2016-07-27.
    • Significant Influence Or Control As Firm

Previous names

SPYSCAPE LTD has previously traded as:

  • CIPHER CORP LTD (until 2017-03-08)

Similar UK companies

Other companies registered under SIC 62011 (Ready-made interactive leisure and entertainment software development):

Other companies registered in Warwick: