ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Ee SPV 5 Limited

Ee SPV 5 Limited is a dormant company incorporated on 23 October 2019 with the registered office located in Stamford, Lincolnshire. Ee SPV 5 Limited was registered 5 years ago.
Status
Dormant
Dormant since incorporation
Company No
12278295
Private limited company
Age
5 years
Incorporated 23 October 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 5 September 2024 (1 year ago)
Next confirmation dated 5 September 2025
Due by 19 September 2025 (7 days remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Nov31 Mar 2024 (1 year 5 months)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (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 United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in UK • Born in May 1967
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
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
ALL-Pak Engineering Holdings Limited
Mr Richard Olsen and Nicholas Angelo Bortone are mutual people.
Active
Davis & Birch Limited
Nicholas Angelo Bortone is a mutual person.
Active
Tekniplaz Limited
Nicholas Angelo Bortone is a mutual person.
Active
ALL-Pak Engineering Ltd
Nicholas Angelo Bortone is a mutual person.
Active
Ee SPV 1 Limited
Nicholas Angelo Bortone is a mutual person.
Active
Hilltop Engineering And Tool Ltd
Nicholas Angelo Bortone is a mutual person.
Active
Davis And Birch Holdings Limited
Nicholas Angelo Bortone is a mutual person.
Active
Grab Tool Management Limited
Nicholas Angelo Bortone is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Mar 2024
For period 31 Oct31 Mar 2024
Traded for 17 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
6 Months Ago on 26 Feb 2025
New Charge Registered
10 Months Ago on 29 Oct 2024
New Charge Registered
10 Months Ago on 18 Oct 2024
Confirmation Submitted
1 Year Ago on 5 Sep 2024
Accounting Period Extended
1 Year 1 Month Ago on 19 Jul 2024
Confirmation Submitted
1 Year 10 Months Ago on 30 Oct 2023
Nicholas Angelo Bortone (PSC) Appointed
1 Year 11 Months Ago on 10 Oct 2023
Mr Nicholas Angelo Bortone Appointed
1 Year 11 Months Ago on 10 Oct 2023
Mr Richard Olsen (PSC) Details Changed
1 Year 11 Months Ago on 10 Oct 2023
Dormant Accounts Submitted
2 Years 2 Months Ago on 22 Jun 2023
Get Credit Report
Discover Ee SPV 5 Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Accounts for a dormant company made up to 31 March 2024
Submitted on 26 Feb 2025
Registration of charge 122782950002, created on 29 October 2024
Submitted on 12 Nov 2024
Registration of charge 122782950001, created on 18 October 2024
Submitted on 4 Nov 2024
Confirmation statement made on 5 September 2024 with updates
Submitted on 5 Sep 2024
Certificate of change of name
Submitted on 5 Sep 2024
Previous accounting period extended from 31 October 2023 to 31 March 2024
Submitted on 19 Jul 2024
Confirmation statement made on 22 October 2023 with no updates
Submitted on 30 Oct 2023
Change of details for Mr Richard Olsen as a person with significant control on 10 October 2023
Submitted on 10 Oct 2023
Appointment of Mr Nicholas Angelo Bortone as a director on 10 October 2023
Submitted on 10 Oct 2023
Notification of Nicholas Angelo Bortone as a person with significant control on 10 October 2023
Submitted on 10 Oct 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year