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Reditum SPV 37 Ltd

Reditum SPV 37 Ltd is a liquidation company incorporated on 29 September 2017 with the registered office located in Leeds, West Yorkshire. Reditum SPV 37 Ltd was registered 8 years ago.
Status
Liquidation
In voluntary liquidation since 11 months ago
Company No
10988958
Private limited company
Age
8 years
Incorporated 29 September 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 452 days
Dated 31 July 2023 (2 years 3 months ago)
Next confirmation dated 31 July 2024
Was due on 14 August 2024 (1 year 2 months ago)
Last change occurred 2 years 3 months ago
Accounts
Overdue
Accounts overdue by 325 days
For period 1 Jan31 Dec 2022 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 December 2023
Was due on 19 December 2024 (10 months ago)
Address
Brooklands Court Phase 2, Office 9
Tunstall Road
Leeds
West Yorkshire
LS11 5HL
Address changed on 8 Sep 2025 (2 months ago)
Previous address was Unit 4 Madison Court George Mann Road Leeds West Yorkshire LS10 1DX
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1989
Director • Australian • Lives in UK • Born in Jul 1980
Mr Mark James Stephen
PSC • Australian • Lives in England • Born in Jul 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Reditum SPV 14 Ltd
Mark James Stephen and Lauren Marie Stephen are mutual people.
Active
Reditum SPV 23 Ltd
Mark James Stephen and Lauren Marie Stephen are mutual people.
Active
Reditum SPV 22 Ltd
Mark James Stephen and Lauren Marie Stephen are mutual people.
Active
Reditum SPV 26 Ltd
Mark James Stephen and Lauren Marie Stephen are mutual people.
Active
Reditum SPV 27 Ltd
Mark James Stephen and Lauren Marie Stephen are mutual people.
Active
Reditum SPV 41 Ltd
Mark James Stephen and Lauren Marie Stephen are mutual people.
Active
Reditum SPV 47 Ltd
Mark James Stephen and Lauren Marie Stephen are mutual people.
Active
Reditum SPV 48 Ltd
Mark James Stephen and Lauren Marie Stephen are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 1 (-33%)
Total Assets
£27.98M
Increased by £1.89M (+7%)
Total Liabilities
-£32.77M
Increased by £2.76M (+9%)
Net Assets
-£4.79M
Decreased by £866K (+22%)
Debt Ratio (%)
117%
Increased by 2.08% (+2%)
Latest Activity
Registered Address Changed
2 Months Ago on 8 Sep 2025
Voluntary Liquidator Appointed
11 Months Ago on 13 Dec 2024
Registered Address Changed
11 Months Ago on 11 Dec 2024
Compulsory Gazette Notice
1 Year Ago on 22 Oct 2024
Accounting Period Shortened
1 Year 1 Month Ago on 19 Sep 2024
Mark James Stephen Resigned
1 Year 3 Months Ago on 2 Aug 2024
Mrs Lauren Marie Stephen Appointed
1 Year 3 Months Ago on 2 Aug 2024
Full Accounts Submitted
2 Years 1 Month Ago on 23 Sep 2023
Confirmation Submitted
2 Years 3 Months Ago on 3 Aug 2023
Mr Mark James Stephen (PSC) Details Changed
2 Years 4 Months Ago on 15 Jun 2023
Get Credit Report
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Documents
Registered office address changed from Unit 4 Madison Court George Mann Road Leeds West Yorkshire LS10 1DX to Brooklands Court Phase 2, Office 9 Tunstall Road Leeds West Yorkshire LS11 5HL on 8 September 2025
Submitted on 8 Sep 2025
Statement of affairs
Submitted on 13 Dec 2024
Appointment of a voluntary liquidator
Submitted on 13 Dec 2024
Resolutions
Submitted on 13 Dec 2024
Registered office address changed from 59-60 Grosvenor Street London W1K 3HZ England to Unit 4 Madison Court George Mann Road Leeds West Yorkshire LS10 1DX on 11 December 2024
Submitted on 11 Dec 2024
First Gazette notice for compulsory strike-off
Submitted on 22 Oct 2024
Previous accounting period shortened from 31 December 2023 to 30 December 2023
Submitted on 19 Sep 2024
Termination of appointment of Mark James Stephen as a director on 2 August 2024
Submitted on 4 Sep 2024
Appointment of Mrs Lauren Marie Stephen as a director on 2 August 2024
Submitted on 2 Sep 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 23 Sep 2023
Repayment History
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