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SPV Funding I Limited

SPV Funding I Limited is a liquidation company incorporated on 22 May 2019 with the registered office located in Chatham, Kent. SPV Funding I Limited was registered 6 years ago.
Status
Liquidation
In voluntary liquidation since 2 years 5 months ago
Company No
12011211
Private limited company
Age
6 years
Incorporated 22 May 2019
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Overdue
Confirmation statement overdue by 880 days
Dated 21 May 2022 (3 years ago)
Next confirmation dated 21 May 2023
Was due on 4 June 2023 (2 years 5 months ago)
Last change occurred 3 years ago
Accounts
Overdue
Accounts overdue by 854 days
For period 1 Jul30 Jun 2021 (12 months)
Accounts type is Small
Next accounts for period 30 June 2022
Was due on 30 June 2023 (2 years 4 months ago)
Address
2nd Floor Maritime Place
Quayside
Chatham Maritime
Kent
ME4 4QZ
Address changed on 1 May 2025 (6 months ago)
Previous address was Montague Place Quayside Chatham Maritime Chatham Kent ME4 4QU
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • English • Lives in England • Born in Feb 1989
Director • Executive Director • British • Lives in England • Born in Aug 1951
Shareholders, PSCs & Group Structure
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Mutual Companies
GPCS Funding 2023-1 Limited
Jasper Dykes and Stuart Jeffrey are mutual people.
Active
Guavapay Credit Intermediary Services Limited
Stuart Jeffrey is a mutual person.
Active
Guavapay CS Group Limited
Stuart Jeffrey is a mutual person.
Active
Guavapay Credit Services Limited
Stuart Jeffrey is a mutual person.
Active
GPCS Funding 2023-2 Limited
Jasper Dykes is a mutual person.
Active
Guavapay CS Midco Limited
Stuart Jeffrey is a mutual person.
Active
Movebubble Limited
Stuart Jeffrey is a mutual person.
Dissolved
Speech Intelligence Limited
Stuart Jeffrey is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2020–2021)
Period Ended
30 Jun 2021
For period 30 Jun30 Jun 2021
Traded for 12 months
Cash in Bank
£561.8K
Increased by £561.8K (%)
Turnover
£3.17M
Increased by £3.17M (%)
Employees
30
Increased by 30 (%)
Total Assets
£3.9M
Increased by £3.9M (%)
Total Liabilities
-£3.83M
Increased by £3.83M (+388334%)
Net Assets
£66.13K
Increased by £67.12K (-6800%)
Debt Ratio (%)
98%
Latest Activity
Registered Address Changed
6 Months Ago on 1 May 2025
Voluntary Liquidator Appointed
2 Years 5 Months Ago on 18 May 2023
Registered Address Changed
2 Years 5 Months Ago on 18 May 2023
Small Accounts Submitted
2 Years 12 Months Ago on 2 Nov 2022
Compulsory Strike-Off Discontinued
3 Years Ago on 6 Sep 2022
Compulsory Gazette Notice
3 Years Ago on 30 Aug 2022
Confirmation Submitted
3 Years Ago on 31 May 2022
Confirmation Submitted
4 Years Ago on 4 Jun 2021
Micro Accounts Submitted
4 Years Ago on 28 May 2021
Muhammad Malik Resigned
4 Years Ago on 31 Jan 2021
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Documents
Liquidators' statement of receipts and payments to 2 May 2025
Submitted on 18 Jun 2025
Registered office address changed from Montague Place Quayside Chatham Maritime Chatham Kent ME4 4QU to 2nd Floor Maritime Place Quayside Chatham Maritime Kent ME4 4QZ on 1 May 2025
Submitted on 1 May 2025
Liquidators' statement of receipts and payments to 2 May 2024
Submitted on 2 Jul 2024
Statement of affairs
Submitted on 18 May 2023
Registered office address changed from 4th Floor, 33 Cannon Street London EC4M 5SB England to Montague Place Quayside Chatham Maritime Chatham Kent ME4 4QU on 18 May 2023
Submitted on 18 May 2023
Resolutions
Submitted on 18 May 2023
Appointment of a voluntary liquidator
Submitted on 18 May 2023
Certificate of change of name
Submitted on 2 Feb 2023
Accounts for a small company made up to 30 June 2021
Submitted on 2 Nov 2022
Compulsory strike-off action has been discontinued
Submitted on 6 Sep 2022
Repayment History
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