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Ee SPV 1 Limited

Ee SPV 1 Limited is a dormant company incorporated on 6 June 2019 with the registered office located in Stamford, Lincolnshire. Ee SPV 1 Limited was registered 6 years ago.
Status
Dormant
Dormant since incorporation
Company No
12036654
Private limited company
Age
6 years
Incorporated 6 June 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 June 2025 (3 months ago)
Next confirmation dated 5 June 2026
Due by 19 June 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Dormant
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 3 months remaining)
Contact
Address
The Grey House
3 Broad Street
Stamford
PE9 1PG
England
Address changed on 12 Nov 2021 (3 years ago)
Previous address was Unit 10 Tinwell Business Park Steadfold Lane Tinwell Stamford PE9 3UN England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in May 1967 • MD
Director • Commercial Director • British • Lives in England • Born in Aug 1973
Mr Nicholas Angelo Bortone
PSC • British • Lives in England • Born in Aug 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Tekniplaz Limited
Richard Olsen and Nicholas Angelo Bortone are mutual people.
Active
ALL-Pak Engineering Ltd
Richard Olsen and Nicholas Angelo Bortone are mutual people.
Active
Hilltop Engineering And Tool Ltd
Richard Olsen and Nicholas Angelo Bortone are mutual people.
Active
Precision Moulded Products (Essex) Limited
Richard Olsen is a mutual person.
Active
Davis & Birch Limited
Nicholas Angelo Bortone is a mutual person.
Active
UK Business Advisors Ltd
Richard Olsen is a mutual person.
Active
PMP (Essex) Holdings Limited
Richard Olsen is a mutual person.
Active
Precision Moulded Products (UK) Limited
Richard Olsen is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Increased by £1 (+100%)
Total Liabilities
£0
Same as previous period
Net Assets
£2
Increased by £1 (+100%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 12 Aug 2025
Charge Satisfied
2 Months Ago on 23 Jun 2025
Confirmation Submitted
3 Months Ago on 6 Jun 2025
Dormant Accounts Submitted
6 Months Ago on 23 Feb 2025
Accounting Period Shortened
6 Months Ago on 23 Feb 2025
New Charge Registered
1 Year 2 Months Ago on 27 Jun 2024
New Charge Registered
1 Year 2 Months Ago on 27 Jun 2024
New Charge Registered
1 Year 2 Months Ago on 26 Jun 2024
Confirmation Submitted
1 Year 3 Months Ago on 5 Jun 2024
Richard Olsen (PSC) Appointed
1 Year 4 Months Ago on 29 Apr 2024
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Documents
Accounts for a dormant company made up to 31 March 2025
Submitted on 12 Aug 2025
Satisfaction of charge 120366540002 in full
Submitted on 23 Jun 2025
Confirmation statement made on 5 June 2025 with updates
Submitted on 6 Jun 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 23 Feb 2025
Previous accounting period shortened from 30 June 2024 to 31 March 2024
Submitted on 23 Feb 2025
Registration of charge 120366540003, created on 27 June 2024
Submitted on 2 Jul 2024
Registration of charge 120366540002, created on 27 June 2024
Submitted on 1 Jul 2024
Registration of charge 120366540001, created on 26 June 2024
Submitted on 26 Jun 2024
Confirmation statement made on 5 June 2024 with updates
Submitted on 5 Jun 2024
Notification of Nicholas Angelo Bortone as a person with significant control on 29 April 2024
Submitted on 29 Apr 2024
Repayment History
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