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SPV 12290808 Limited

SPV 12290808 Limited is a dormant company incorporated on 30 October 2019 with the registered office located in London, Greater London. SPV 12290808 Limited was registered 6 years ago.
Status
Dormant
Dormant since 1 year ago
Company No
12290808
Private limited company
Age
6 years
Incorporated 30 October 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 October 2024 (1 year ago)
Next confirmation dated 29 October 2025
Was due on 12 November 2025 (3 days ago)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 October 2025
Due by 31 July 2026 (8 months remaining)
Address
17 Hanover Square
London
W1S 1BN
England
Address changed on 7 Nov 2024 (1 year ago)
Previous address was 20-22 Wenlock Road London N1 7GU England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • Spanish • Lives in UK • Born in Jan 1979
Director • British • Lives in UK • Born in Jul 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
New World Energy Group Ltd
Julio Perez is a mutual person.
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Julio Perez is a mutual person.
Active
Solar One Capital Ltd
Julio Perez is a mutual person.
Active
Technologies New Energy Plc
Julio Perez is a mutual person.
Active
OHL Solar Ltd
Julio Perez is a mutual person.
Active
Bristtolle Management Company INC Ltd
Julio Perez is a mutual person.
Active
Drucker Development Ltd
Julio Perez is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
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
£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
Confirmation Submitted
9 Months Ago on 16 Feb 2025
Compulsory Strike-Off Discontinued
1 Year Ago on 9 Nov 2024
Dormant Accounts Submitted
1 Year Ago on 7 Nov 2024
Registered Address Changed
1 Year Ago on 7 Nov 2024
Registered Address Changed
1 Year Ago on 7 Nov 2024
Confirmation Submitted
1 Year Ago on 7 Nov 2024
Confirmation Submitted
1 Year Ago on 7 Nov 2024
Dormant Accounts Submitted
1 Year Ago on 7 Nov 2024
Dormant Accounts Submitted
1 Year Ago on 7 Nov 2024
Victor Rodri (PSC) Appointed
3 Years Ago on 10 Mar 2022
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Documents
Confirmation statement made on 29 October 2024 with no updates
Submitted on 16 Feb 2025
Compulsory strike-off action has been discontinued
Submitted on 9 Nov 2024
Certificate of change of name
Submitted on 8 Nov 2024
Accounts for a dormant company made up to 31 October 2022
Submitted on 7 Nov 2024
Cessation of Julio Perez as a person with significant control on 10 March 2022
Submitted on 7 Nov 2024
Confirmation statement made on 29 October 2023 with no updates
Submitted on 7 Nov 2024
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 17 17 Hanover Square London W1S 1BN on 7 November 2024
Submitted on 7 Nov 2024
Confirmation statement made on 29 October 2022 with updates
Submitted on 7 Nov 2024
Termination of appointment of Julio Perez as a director on 10 March 2022
Submitted on 7 Nov 2024
Appointment of Victor Rodri as a director on 10 March 2022
Submitted on 7 Nov 2024
Repayment History
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