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Reditum SPV 63 Ltd

Reditum SPV 63 Ltd is a dissolved company incorporated on 5 November 2020 with the registered office located in London, Greater London. Reditum SPV 63 Ltd was registered 4 years ago.
Status
Dissolved
Dissolved on 15 April 2025 (6 months ago)
Was 4 years old at the time of dissolution
Via compulsory strike-off
Company No
12998376
Private limited company
Age
4 years
Incorporated 5 November 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 November 2023 (1 year 12 months ago)
Next confirmation dated 1 January 1970
Last change occurred 1 year 11 months ago
Accounts
Not Submitted
Awaiting first accounts
Address
59-60 Grosvenor Street
Mayfair
London
W1K 3HZ
United Kingdom
Address changed on 2 Mar 2022 (3 years ago)
Previous address was First Floor, Prince Frederick House 37 Maddox Street London W1S 2PP United Kingdom
Telephone
020 36518300
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1989
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 1 Dec31 Dec 2022
Traded for 13 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£364.87K
Increased by £291.9K (+400%)
Total Liabilities
-£365.97K
Increased by £292.5K (+398%)
Net Assets
-£1.1K
Decreased by £600 (+120%)
Debt Ratio (%)
100%
Decreased by 0.38% (-0%)
Latest Activity
Compulsory Dissolution
6 Months Ago on 15 Apr 2025
Compulsory Gazette Notice
9 Months Ago on 28 Jan 2025
Accounting Period Shortened
1 Year 1 Month Ago on 19 Sep 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
Confirmation Submitted
1 Year 11 Months Ago on 8 Nov 2023
Full Accounts Submitted
2 Years 1 Month Ago on 23 Sep 2023
Mr Mark James Stephen Details Changed
2 Years 4 Months Ago on 7 Jun 2023
Martin Joel Drummond Resigned
2 Years 5 Months Ago on 11 May 2023
Mr Mark James Stephen Appointed
2 Years 5 Months Ago on 11 May 2023
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 15 Apr 2025
First Gazette notice for compulsory strike-off
Submitted on 28 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
Confirmation statement made on 4 November 2023 with updates
Submitted on 8 Nov 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 23 Sep 2023
Director's details changed for Mr Mark James Stephen on 7 June 2023
Submitted on 7 Jun 2023
Appointment of Mr Mark James Stephen as a director on 11 May 2023
Submitted on 11 May 2023
Termination of appointment of Martin Joel Drummond as a director on 11 May 2023
Submitted on 11 May 2023
Repayment History
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