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Reditum SPV 59 Ltd

Reditum SPV 59 Ltd is an active company incorporated on 21 April 2020 with the registered office located in London, Greater London. Reditum SPV 59 Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
12566890
Private limited company
Age
5 years
Incorporated 21 April 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 546 days
Dated 20 April 2023 (2 years 6 months ago)
Next confirmation dated 20 April 2024
Was due on 4 May 2024 (1 year 6 months ago)
Last change occurred 2 years 6 months ago
Accounts
Overdue
Accounts overdue by 317 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 (10 months ago)
Address
59-60 Grosvenor Street
London
W1K 3HZ
United Kingdom
Address changed on 15 Mar 2022 (3 years ago)
Previous address was 1st Floor, Prince Frederick House 37 Maddox Street London W1S 2PP England
Telephone
020 36518300
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1989
Director • Managing Director • Australian • Lives in UK • Born in Jul 1980
Reditum Lending SPV Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Reditum SPV 14 Ltd
Mark James Stephen and Lauren Marie Stephen are mutual people.
Active
Reditum SPV 23 Ltd
Mark James Stephen and Lauren Marie Stephen are mutual people.
Active
Reditum SPV 22 Ltd
Mark James Stephen and Lauren Marie Stephen are mutual people.
Active
Reditum SPV 26 Ltd
Mark James Stephen and Lauren Marie Stephen are mutual people.
Active
Reditum SPV 27 Ltd
Mark James Stephen and Lauren Marie Stephen are mutual people.
Active
Reditum SPV 41 Ltd
Mark James Stephen and Lauren Marie Stephen are mutual people.
Active
Reditum SPV 47 Ltd
Mark James Stephen and Lauren Marie Stephen are mutual people.
Active
Reditum SPV 48 Ltd
Mark James Stephen and Lauren Marie Stephen are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£64
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£164
Decreased by £65.31K (-100%)
Total Liabilities
-£3.26K
Decreased by £67K (-95%)
Net Assets
-£3.09K
Increased by £1.69K (-35%)
Debt Ratio (%)
1986%
Increased by 1878.67% (+1751%)
Latest Activity
Accounting Period Shortened
1 Year 1 Month Ago on 19 Sep 2024
Compulsory Strike-Off Suspended
1 Year 2 Months Ago on 6 Aug 2024
Mark James Stephen Resigned
1 Year 3 Months Ago on 2 Aug 2024
Mrs Lauren Marie Stephen Appointed
1 Year 3 Months Ago on 2 Aug 2024
Compulsory Gazette Notice
1 Year 3 Months Ago on 9 Jul 2024
Full Accounts Submitted
2 Years 1 Month Ago on 26 Sep 2023
Confirmation Submitted
2 Years 6 Months Ago on 27 Apr 2023
Richard Norman Gore Resigned
2 Years 7 Months Ago on 1 Apr 2023
Mr Mark James Stephen Appointed
2 Years 7 Months Ago on 1 Apr 2023
Full Accounts Submitted
2 Years 7 Months Ago on 9 Mar 2023
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Documents
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
Compulsory strike-off action has been suspended
Submitted on 6 Aug 2024
First Gazette notice for compulsory strike-off
Submitted on 9 Jul 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 26 Sep 2023
Termination of appointment of Richard Norman Gore as a director on 1 April 2023
Submitted on 9 May 2023
Confirmation statement made on 20 April 2023 with updates
Submitted on 27 Apr 2023
Appointment of Mr Mark James Stephen as a director on 1 April 2023
Submitted on 14 Apr 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 9 Mar 2023
Repayment History
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