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Ssas Club SPV One Limited

Ssas Club SPV One Limited is an active company incorporated on 16 August 2019 with the registered office located in York, North Yorkshire. Ssas Club SPV One Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12160279
Private limited company
Age
6 years
Incorporated 16 August 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 August 2025 (2 months ago)
Next confirmation dated 15 August 2026
Due by 29 August 2026 (9 months remaining)
Last change occurred 14 days ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 January 2026
Due by 31 October 2026 (11 months remaining)
Address
39 Nursery Road
Nether Poppleton
York
YO26 6NN
England
Address changed on 5 Sep 2023 (2 years 2 months ago)
Previous address was 60a York Road Acomb York YO24 4NW England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1982
Mr Peter David Lunan
PSC • British • Lives in England • Born in Jul 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
PDLF Limited
Peter David Lunan is a mutual person.
Active
Bootham Pensions And Investments Limited
Peter David Lunan is a mutual person.
Active
PDL Property Limited
Peter David Lunan is a mutual person.
Active
Ssas Club SPV Two Limited
Peter David Lunan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 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
£79.34K
Decreased by £548 (-1%)
Total Liabilities
-£111.89K
Increased by £4.78K (+4%)
Net Assets
-£32.55K
Decreased by £5.33K (+20%)
Debt Ratio (%)
141%
Increased by 6.95% (+5%)
Latest Activity
Confirmation Submitted
14 Days Ago on 24 Oct 2025
Micro Accounts Submitted
14 Days Ago on 24 Oct 2025
Micro Accounts Submitted
1 Year 1 Month Ago on 8 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 17 Sep 2024
Micro Accounts Submitted
2 Years Ago on 18 Oct 2023
Confirmation Submitted
2 Years 2 Months Ago on 5 Sep 2023
Registered Address Changed
2 Years 2 Months Ago on 5 Sep 2023
Mr Peter David Lunan (PSC) Details Changed
2 Years 2 Months Ago on 15 Aug 2023
Mr Peter David Lunan Details Changed
2 Years 2 Months Ago on 15 Aug 2023
Mr Peter David Lunan (PSC) Details Changed
2 Years 2 Months Ago on 15 Aug 2023
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Documents
Confirmation statement made on 15 August 2025 with updates
Submitted on 24 Oct 2025
Micro company accounts made up to 31 January 2025
Submitted on 24 Oct 2025
Micro company accounts made up to 31 January 2024
Submitted on 8 Oct 2024
Confirmation statement made on 15 August 2024 with updates
Submitted on 17 Sep 2024
Micro company accounts made up to 31 January 2023
Submitted on 18 Oct 2023
Registered office address changed from 60a York Road Acomb York YO24 4NW England to 39 Nursery Road Nether Poppleton York YO26 6NN on 5 September 2023
Submitted on 5 Sep 2023
Director's details changed for Mr Peter David Lunan on 15 August 2023
Submitted on 5 Sep 2023
Change of details for Mr Peter David Lunan as a person with significant control on 15 August 2023
Submitted on 5 Sep 2023
Confirmation statement made on 15 August 2023 with updates
Submitted on 5 Sep 2023
Director's details changed for Mr Peter David Lunan on 15 August 2023
Submitted on 29 Aug 2023
Repayment History
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