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Reditum SPV 57 Ltd

Reditum SPV 57 Ltd is a liquidation company incorporated on 9 April 2020 with the registered office located in Leeds, West Yorkshire. Reditum SPV 57 Ltd was registered 5 years ago.
Status
Liquidation
In voluntary liquidation since 5 months ago
Compulsory strike-off was discontinued 7 months ago
Company No
12553617
Private limited company
Age
5 years
Incorporated 9 April 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 April 2024 (1 year 5 months ago)
Next confirmation dated 8 April 2025
Was due on 22 April 2025 (4 months ago)
Last change occurred 2 years 5 months ago
Accounts
Overdue
Accounts overdue by 262 days
For period 1 Jan31 Dec 2022 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 December 2023
Was due on 19 December 2024 (8 months ago)
Contact
Address
The Waterscape
42 Leeds & Bradford Road
Leeds
West Yorkshire
LS5 3EG
Address changed on 4 Mar 2025 (6 months ago)
Previous address was 59-60 Grosvenor Street London W1K 3HZ England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1989
Director • Australian • Lives in England • Born in Jul 1980
Reditum Lending SPV Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Reditum Capital Ltd
Lauren Marie Stephen is a mutual person.
Active
Power Prestige Cars Limited
Lauren Marie Stephen is a mutual person.
Active
BSM Securities Limited
Lauren Marie Stephen is a mutual person.
Active
Financial Support Services Ltd
Lauren Marie Stephen is a mutual person.
Active
The Meredith Property Group Limited
Lauren Marie Stephen is a mutual person.
Active
Minerva Lending Management Limited
Lauren Marie Stephen is a mutual person.
Active
Flood Street Limited
Lauren Marie Stephen is a mutual person.
Active
Reditum SPV 14 Ltd
Lauren Marie Stephen is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£67
Increased by £59 (+738%)
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£2.02M
Increased by £191.71K (+10%)
Total Liabilities
-£2.09M
Increased by £277.66K (+15%)
Net Assets
-£68.03K
Decreased by £85.96K (-479%)
Debt Ratio (%)
103%
Increased by 4.34% (+4%)
Latest Activity
Voluntary Liquidator Appointed
5 Months Ago on 12 Mar 2025
Registered Address Changed
6 Months Ago on 4 Mar 2025
Compulsory Gazette Notice
6 Months Ago on 4 Mar 2025
Compulsory Strike-Off Discontinued
7 Months Ago on 11 Jan 2025
Confirmation Submitted
8 Months Ago on 8 Jan 2025
Accounting Period Shortened
11 Months Ago on 19 Sep 2024
Mark James Stephen Resigned
1 Year 1 Month Ago on 2 Aug 2024
Mrs Lauren Marie Stephen Appointed
1 Year 1 Month Ago on 2 Aug 2024
Compulsory Gazette Notice
1 Year 2 Months Ago on 2 Jul 2024
Full Accounts Submitted
1 Year 10 Months Ago on 25 Oct 2023
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Documents
Appointment of a voluntary liquidator
Submitted on 12 Mar 2025
Resolutions
Submitted on 4 Mar 2025
First Gazette notice for compulsory strike-off
Submitted on 4 Mar 2025
Statement of affairs
Submitted on 4 Mar 2025
Registered office address changed from 59-60 Grosvenor Street London W1K 3HZ England to The Waterscape 42 Leeds & Bradford Road Leeds West Yorkshire LS5 3EG on 4 March 2025
Submitted on 4 Mar 2025
Compulsory strike-off action has been discontinued
Submitted on 11 Jan 2025
Confirmation statement made on 8 April 2024 with no updates
Submitted on 8 Jan 2025
Previous accounting period shortened from 31 December 2023 to 30 December 2023
Submitted on 19 Sep 2024
Termination of appointment of Mark James Stephen as a director on 2 August 2024
Submitted on 4 Sep 2024
Appointment of Mrs Lauren Marie Stephen as a director on 2 August 2024
Submitted on 2 Sep 2024
Repayment History
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