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SPV1950 Ltd

SPV1950 Ltd is a dormant company incorporated on 28 April 2017 with the registered office located in London, Greater London. SPV1950 Ltd was registered 8 years ago.
Status
Dormant
Dormant since incorporation
Company No
10746785
Private limited company
Age
8 years
Incorporated 28 April 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 June 2025 (2 months ago)
Next confirmation dated 26 June 2026
Due by 10 July 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 May30 Apr 2025 (12 months)
Accounts type is Dormant
Next accounts for period 30 April 2026
Due by 31 January 2027 (1 year 4 months remaining)
Contact
Address
45 North Road
Colliers Wood
London
SW19 1AQ
England
Address changed on 12 Jun 2025 (3 months ago)
Previous address was 13 Sheldon Rd London NW2 3AL England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
PSC • Director • Director • British • Lives in England • Born in Jun 1950
Director • Moroccan • Lives in UK • Born in Nov 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Simya Global Ltd
Dr Geoffrey Turner is a mutual person.
Active
Starglo Ltd
Dr Geoffrey Turner is a mutual person.
Active
Waterside Court Partners Ltd
Dr Geoffrey Turner is a mutual person.
Active
Park Advisory LLP
Dr Geoffrey Turner is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2025)
Period Ended
30 Apr 2025
For period 30 Apr30 Apr 2025
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
2 Months Ago on 26 Jun 2025
Registered Address Changed
3 Months Ago on 12 Jun 2025
Geoffrey Turner (PSC) Appointed
3 Months Ago on 10 Jun 2025
Brahim Kerzazi Resigned
3 Months Ago on 10 Jun 2025
Brahim Kerzazi (PSC) Resigned
3 Months Ago on 10 Jun 2025
Dr Geoffrey Turner Appointed
3 Months Ago on 10 Jun 2025
Dormant Accounts Submitted
4 Months Ago on 12 May 2025
Confirmation Submitted
4 Months Ago on 12 May 2025
Confirmation Submitted
1 Year 4 Months Ago on 3 May 2024
Dormant Accounts Submitted
1 Year 4 Months Ago on 3 May 2024
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Documents
Confirmation statement made on 26 June 2025 with updates
Submitted on 26 Jun 2025
Certificate of change of name
Submitted on 12 Jun 2025
Cessation of Brahim Kerzazi as a person with significant control on 10 June 2025
Submitted on 12 Jun 2025
Appointment of Dr Geoffrey Turner as a director on 10 June 2025
Submitted on 12 Jun 2025
Termination of appointment of Brahim Kerzazi as a director on 10 June 2025
Submitted on 12 Jun 2025
Registered office address changed from 13 Sheldon Rd London NW2 3AL England to 45 North Road Colliers Wood London SW19 1AQ on 12 June 2025
Submitted on 12 Jun 2025
Notification of Geoffrey Turner as a person with significant control on 10 June 2025
Submitted on 12 Jun 2025
Accounts for a dormant company made up to 30 April 2025
Submitted on 12 May 2025
Confirmation statement made on 27 April 2025 with no updates
Submitted on 12 May 2025
Accounts for a dormant company made up to 30 April 2024
Submitted on 3 May 2024
Repayment History
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