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Reditum SPV 39 Ltd

Reditum SPV 39 Ltd is a liquidation company incorporated on 31 January 2018 with the registered office located in Leeds, West Yorkshire. Reditum SPV 39 Ltd was registered 7 years ago.
Status
Liquidation
In voluntary liquidation since 10 months ago
Company No
11180451
Private limited company
Age
7 years
Incorporated 31 January 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 252 days
Dated 30 January 2024 (1 year 8 months ago)
Next confirmation dated 30 January 2025
Was due on 13 February 2025 (8 months ago)
Last change occurred 1 year 8 months ago
Accounts
Overdue
Accounts overdue by 308 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 (1 month ago)
Previous address was Unit 4, Madison Court George Mann Road Leeds 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 59 Ltd
Mark James Stephen and Lauren Marie Stephen are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£186K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 1 (-50%)
Total Assets
£14.9M
Increased by £771K (+5%)
Total Liabilities
-£15.6M
Increased by £992K (+7%)
Net Assets
-£701K
Decreased by £221K (+46%)
Debt Ratio (%)
105%
Increased by 1.31% (+1%)
Latest Activity
Registered Address Changed
1 Month Ago on 8 Sep 2025
Registered Address Changed
10 Months Ago on 20 Dec 2024
Voluntary Liquidator Appointed
10 Months Ago on 16 Dec 2024
Accounting Period Shortened
1 Year 1 Month Ago on 19 Sep 2024
Mark James Stephen Resigned
1 Year 2 Months Ago on 2 Aug 2024
Mrs Lauren Marie Stephen Appointed
1 Year 2 Months Ago on 2 Aug 2024
Confirmation Submitted
1 Year 8 Months Ago on 7 Feb 2024
Full Accounts Submitted
2 Years Ago on 28 Sep 2023
Mr Mark James Stephen Details Changed
2 Years 4 Months Ago on 15 Jun 2023
Mr Mark James Stephen (PSC) Details Changed
3 Years Ago on 11 Apr 2022
Get Credit Report
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Documents
Registered office address changed from Unit 4, Madison Court George Mann Road Leeds 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
Registered office address changed from 59-60 Grosvenor Street London W1K 3HZ England to Unit 4, Madison Court George Mann Road Leeds LS10 1DX on 20 December 2024
Submitted on 20 Dec 2024
Statement of affairs
Submitted on 16 Dec 2024
Appointment of a voluntary liquidator
Submitted on 16 Dec 2024
Resolutions
Submitted on 16 Dec 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
Confirmation statement made on 30 January 2024 with updates
Submitted on 7 Feb 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 28 Sep 2023
Repayment History
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