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Consortia B1 SPV1 Ltd

Consortia B1 SPV1 Ltd is an active company incorporated on 28 August 2019 with the registered office located in London, Greater London. Consortia B1 SPV1 Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12178043
Private limited company
Age
6 years
Incorporated 28 August 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 October 2024 (10 months ago)
Next confirmation dated 30 October 2025
Due by 13 November 2025 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Sep31 Mar 2024 (7 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
19 Talina Centre
London
SW6 2BW
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
3
Director • PSC • British • Lives in Cayman Islands • Born in Oct 1986
Director • British • Lives in England • Born in May 1990
Director • British • Lives in England • Born in Nov 1970
Mr Christopher Mark Edwards
PSC • British • Lives in UK • Born in Nov 1970
Armajaro Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Firmstone Consortia Two Limited
Christopher Mark Edwards and Archie Erskine Bangor Ward are mutual people.
Active
Bedminster Properties Two Ltd
Christopher Mark Edwards and Archie Erskine Bangor Ward are mutual people.
Active
Lemonset Limited
Archie Erskine Bangor Ward is a mutual person.
Active
Armajaro Holdings Limited
Archie Erskine Bangor Ward is a mutual person.
Active
Clayton Asset Management Limited
Mr William Oliver Clayton is a mutual person.
Active
Armajaro Limited
Archie Erskine Bangor Ward is a mutual person.
Active
Quay Rocks Limited
Archie Erskine Bangor Ward is a mutual person.
Active
Armacon Limited
Archie Erskine Bangor Ward is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Mar 2024
For period 31 Aug31 Mar 2024
Traded for 7 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£602.58K
Increased by £295.02K (+96%)
Total Liabilities
-£388.43K
Increased by £158.99K (+69%)
Net Assets
£214.15K
Increased by £136.04K (+174%)
Debt Ratio (%)
64%
Decreased by 10.14% (-14%)
Latest Activity
Micro Accounts Submitted
8 Months Ago on 30 Dec 2024
Confirmation Submitted
10 Months Ago on 30 Oct 2024
Armajaro Holdings Limited (PSC) Appointed
10 Months Ago on 24 Oct 2024
Archie Erskine Ward (PSC) Resigned
10 Months Ago on 24 Oct 2024
Accounting Period Shortened
12 Months Ago on 12 Sep 2024
Confirmation Submitted
1 Year Ago on 30 Aug 2024
Micro Accounts Submitted
1 Year 6 Months Ago on 21 Feb 2024
Confirmation Submitted
2 Years Ago on 4 Sep 2023
Micro Accounts Submitted
2 Years 7 Months Ago on 17 Jan 2023
Confirmation Submitted
3 Years Ago on 31 Aug 2022
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Documents
Micro company accounts made up to 31 March 2024
Submitted on 30 Dec 2024
Confirmation statement made on 30 October 2024 with updates
Submitted on 30 Oct 2024
Notification of Armajaro Holdings Limited as a person with significant control on 24 October 2024
Submitted on 30 Oct 2024
Cessation of Archie Erskine Ward as a person with significant control on 24 October 2024
Submitted on 30 Oct 2024
Previous accounting period shortened from 31 August 2024 to 31 March 2024
Submitted on 12 Sep 2024
Confirmation statement made on 27 August 2024 with no updates
Submitted on 30 Aug 2024
Micro company accounts made up to 31 August 2023
Submitted on 21 Feb 2024
Confirmation statement made on 27 August 2023 with no updates
Submitted on 4 Sep 2023
Micro company accounts made up to 31 August 2022
Submitted on 17 Jan 2023
Confirmation statement made on 27 August 2022 with no updates
Submitted on 31 Aug 2022
Repayment History
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