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Mission Ventures SPV1 Ltd

Mission Ventures SPV1 Ltd is an active company incorporated on 23 June 2020 with the registered office located in London, City of London. Mission Ventures SPV1 Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12691512
Private limited company
Age
5 years
Incorporated 23 June 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 June 2025 (2 months ago)
Next confirmation dated 22 June 2026
Due by 6 July 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
International House
36-38 Cornhill
London
EC3V 3NG
United Kingdom
Address changed on 17 Jul 2023 (2 years 1 month ago)
Previous address was International House Holborn Viaduct London EC1A 2BN England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
5
Controllers (PSC)
3
Director • Managing Director • British • Lives in England • Born in May 1963
Paddy Thomas Willis
PSC • British • Lives in England • Born in May 1963
Nigel Parrott
PSC • English • Lives in England • Born in Nov 1965
John Stapleton
PSC • Irish • Lives in Germany • Born in Oct 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
The Shamley Green Cricket Club Ltd
Paddy Thomas Willis is a mutual person.
Active
Mission Ventures Ltd
Paddy Thomas Willis is a mutual person.
Active
Solo Coffee Ltd
Paddy Thomas Willis is a mutual person.
Active
Enterprise Skills Ltd
Paddy Thomas Willis is a mutual person.
Active
The Artful Baker Ltd
Paddy Thomas Willis is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£8
Same as previous period
Total Liabilities
-£10.72K
Increased by £4.36K (+68%)
Net Assets
-£10.71K
Decreased by £4.36K (+68%)
Debt Ratio (%)
134013%
Increased by 54437.5% (+68%)
Latest Activity
Confirmation Submitted
2 Months Ago on 23 Jun 2025
Micro Accounts Submitted
5 Months Ago on 4 Apr 2025
Confirmation Submitted
1 Year 2 Months Ago on 3 Jul 2024
Micro Accounts Submitted
1 Year 2 Months Ago on 28 Jun 2024
Mr Nigel Parrott (PSC) Details Changed
1 Year 8 Months Ago on 8 Jan 2024
Registered Address Changed
2 Years 1 Month Ago on 17 Jul 2023
Micro Accounts Submitted
2 Years 2 Months Ago on 30 Jun 2023
Confirmation Submitted
2 Years 2 Months Ago on 26 Jun 2023
Mr John Bernard Stapleton (PSC) Details Changed
3 Years Ago on 28 Jun 2022
Confirmation Submitted
3 Years Ago on 28 Jun 2022
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Documents
Confirmation statement made on 22 June 2025 with updates
Submitted on 23 Jun 2025
Micro company accounts made up to 30 September 2024
Submitted on 4 Apr 2025
Confirmation statement made on 22 June 2024 with updates
Submitted on 3 Jul 2024
Micro company accounts made up to 30 September 2023
Submitted on 28 Jun 2024
Change of details for Mr Nigel Parrott as a person with significant control on 8 January 2024
Submitted on 8 Jan 2024
Registered office address changed from International House Holborn Viaduct London EC1A 2BN England to International House 36-38 Cornhill London EC3V 3NG on 17 July 2023
Submitted on 17 Jul 2023
Micro company accounts made up to 30 September 2022
Submitted on 30 Jun 2023
Confirmation statement made on 22 June 2023 with updates
Submitted on 26 Jun 2023
Change of details for Mr John Bernard Stapleton as a person with significant control on 28 June 2022
Submitted on 29 Jun 2022
Notification of Nigel Parrott as a person with significant control on 28 June 2022
Submitted on 28 Jun 2022
Repayment History
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