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Reditum SPV 41 Ltd

Reditum SPV 41 Ltd is an active company incorporated on 14 June 2018 with the registered office located in London, Greater London. Reditum SPV 41 Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11416194
Private limited company
Age
7 years
Incorporated 14 June 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 December 2024 (10 months ago)
Next confirmation dated 27 December 2025
Due by 10 January 2026 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan30 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 30 December 2024
Due by 30 December 2025 (1 month remaining)
Address
Floor 2, 59-60 Grosvenor Street
Mayfair
London
W1K 3HZ
United Kingdom
Same address for the past 4 years
Telephone
020 36518300
Email
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
Reditum Capital Ltd
PSC
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 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
Reditum SPV 59 Ltd
Mark James Stephen and Lauren Marie Stephen are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
30 Dec 2023
For period 30 Dec30 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £5 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£765.99K
Increased by £15 (0%)
Total Liabilities
-£792.8K
Increased by £429 (0%)
Net Assets
-£26.81K
Decreased by £414 (+2%)
Debt Ratio (%)
103%
Increased by 0.05% (0%)
Latest Activity
Confirmation Submitted
10 Months Ago on 27 Dec 2024
Reditum Capital Ltd (PSC) Appointed
10 Months Ago on 24 Dec 2024
Reditum Lending Spv Holdings Ltd (PSC) Resigned
10 Months Ago on 24 Dec 2024
Micro Accounts Submitted
10 Months Ago on 20 Dec 2024
Accounting Period Shortened
1 Year 1 Month Ago on 18 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
Confirmation Submitted
1 Year 4 Months Ago on 11 Jun 2024
Full Accounts Submitted
2 Years 3 Months Ago on 31 Jul 2023
Confirmation Submitted
2 Years 4 Months Ago on 14 Jun 2023
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Documents
Confirmation statement made on 27 December 2024 with updates
Submitted on 27 Dec 2024
Cessation of Reditum Lending Spv Holdings Ltd as a person with significant control on 24 December 2024
Submitted on 27 Dec 2024
Notification of Reditum Capital Ltd as a person with significant control on 24 December 2024
Submitted on 27 Dec 2024
Micro company accounts made up to 30 December 2023
Submitted on 20 Dec 2024
Previous accounting period shortened from 31 December 2023 to 30 December 2023
Submitted on 18 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 11 June 2024 with no updates
Submitted on 11 Jun 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 31 Jul 2023
Confirmation statement made on 13 June 2023 with updates
Submitted on 14 Jun 2023
Repayment History
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