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SPV 1234 Limited
SPV 1234 Limited is a liquidation company incorporated on 23 August 2002 with the registered office located in Southampton, Hampshire. SPV 1234 Limited was registered 23 years ago.
Watch Company
Status
Liquidation
In voluntary liquidation since
4 years ago
Company No
04517897
Private limited company
Age
23 years
Incorporated
23 August 2002
Size
Small
Turnover is under
£15M
Balance sheet is under
£7.5M
Confirmation
Overdue
Confirmation statement overdue by
1506 days
Dated
8 September 2020
(5 years ago)
Next confirmation dated
8 September 2021
Was due on
22 September 2021
(4 years ago)
Last change occurred
5 years ago
Accounts
Overdue
Accounts overdue by
1987 days
For period
1 Sep
⟶
31 Aug 2018
(12 months)
Accounts type is
Full
Next accounts for period
29 August 2019
Was due on
29 May 2020
(5 years ago)
Learn more about SPV 1234 Limited
Contact
Update Details
Address
Office D
Beresford House
Town Quay
Southampton
SO14 2AQ
Same address for the past
5 years
Companies in SO14 2AQ
Telephone
07734525943
Email
Unreported
Website
Pixipixel.com
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People
Officers
3
Shareholders
4
Controllers (PSC)
1
Toby Hamish Newman
Director • Managing Director • British • Lives in England • Born in May 1975
Barnaby Newman
Director • British • Lives in England • Born in Jul 1977
Virginia Kay Newman
Secretary • British
Mr Toby Hamish Newman
PSC • British • Lives in England • Born in May 1975
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
31 Aug 2018
For period
31 Aug
⟶
31 Aug 2018
Traded for
12 months
Cash in Bank
£3.33K
Decreased by £11.12K (-77%)
Turnover
£5.36M
Increased by £5.36M (%)
Employees
63
Increased by 7 (+13%)
Total Assets
£7.48M
Increased by £914.4K (+14%)
Total Liabilities
-£5.23M
Increased by £864.38K (+20%)
Net Assets
£2.25M
Increased by £50.03K (+2%)
Debt Ratio (%)
70%
Increased by 3.42% (+5%)
See 10 Year Full Financials
Latest Activity
Stephen John Knight Resigned
2 Years 11 Months Ago on 1 Dec 2022
Voluntary Liquidator Appointed
4 Years Ago on 19 Oct 2021
Moved to Voluntary Liquidation
4 Years Ago on 5 Oct 2021
Administrator Appointed
4 Years Ago on 19 Nov 2020
Charge Satisfied
5 Years Ago on 4 Nov 2020
Registered Address Changed
5 Years Ago on 4 Nov 2020
Confirmation Submitted
5 Years Ago on 8 Sep 2020
Confirmation Submitted
5 Years Ago on 26 Aug 2020
Charge Satisfied
5 Years Ago on 29 Apr 2020
New Charge Registered
6 Years Ago on 9 Oct 2019
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Documents
Return of final meeting in a creditors' voluntary winding up
Submitted on 20 Oct 2025
Liquidators' statement of receipts and payments to 4 October 2024
Submitted on 19 Nov 2024
Liquidators' statement of receipts and payments to 4 October 2023
Submitted on 22 Nov 2023
Liquidators' statement of receipts and payments to 4 October 2022
Submitted on 14 Dec 2022
Termination of appointment of Stephen John Knight as a director on 1 December 2022
Submitted on 9 Dec 2022
Appointment of a voluntary liquidator
Submitted on 19 Oct 2021
Notice of move from Administration case to Creditors Voluntary Liquidation
Submitted on 5 Oct 2021
Administrator's progress report
Submitted on 7 Jun 2021
Result of meeting of creditors
Submitted on 8 Dec 2020
Statement of administrator's proposal
Submitted on 5 Dec 2020
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Repayment History
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