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Reditum SPV 69 Ltd

Reditum SPV 69 Ltd is a liquidation company incorporated on 24 March 2021 with the registered office located in Leeds, West Yorkshire. Reditum SPV 69 Ltd was registered 4 years ago.
Status
Liquidation
In voluntary liquidation since 8 months ago
Company No
13289819
Private limited company
Age
4 years
Incorporated 24 March 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 March 2024 (1 year 5 months ago)
Next confirmation dated 23 March 2025
Was due on 6 April 2025 (5 months ago)
Last change occurred 1 year 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
Unit 4, Madison Court
George Mann Road
Leeds
LS10 1DX
Address changed on 20 Dec 2024 (8 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 • Managing Director • Australian • Lives in UK • Born in Jul 1980
Reditum Investments Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Power Prestige Cars Limited
Mark James Stephen and Lauren Marie Stephen are mutual people.
Active
BSM Securities Limited
Mark James Stephen and Lauren Marie Stephen are mutual people.
Active
Financial Support Services Ltd
Mark James Stephen and Lauren Marie Stephen are mutual people.
Active
Redi City Holdco A Ltd
Mark James Stephen and Lauren Marie Stephen are mutual people.
Active
Redi City Holdco C Ltd
Mark James Stephen and Lauren Marie Stephen are mutual people.
Active
Redi City Holdco B Ltd
Mark James Stephen and Lauren Marie Stephen are mutual people.
Active
Reditum Capital Ltd
Lauren Marie Stephen is a mutual person.
Active
The Meredith Property Group Limited
Lauren Marie Stephen is a mutual person.
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 2 (-67%)
Total Assets
£6.19M
Increased by £1.48M (+31%)
Total Liabilities
-£6.19M
Increased by £1.48M (+31%)
Net Assets
-£1.69K
Decreased by £565 (+50%)
Debt Ratio (%)
100%
Increased by 0% (0%)
Latest Activity
Registered Address Changed
8 Months Ago on 20 Dec 2024
Voluntary Liquidator Appointed
8 Months Ago on 16 Dec 2024
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
Confirmation Submitted
1 Year 5 Months Ago on 27 Mar 2024
Full Accounts Submitted
1 Year 11 Months Ago on 23 Sep 2023
Richard Norman Gore Resigned
2 Years 5 Months Ago on 1 Apr 2023
Martin Joel Drummond Resigned
2 Years 5 Months Ago on 23 Mar 2023
Confirmation Submitted
2 Years 5 Months Ago on 23 Mar 2023
Get Credit Report
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Documents
Statement of affairs
Submitted on 20 Dec 2024
Registered office address changed from 59-60 Grosvenor Street London W1K 3HZ England to Unit 4, Madison Court George Mann Road Leeds LS10 1DX on 20 December 2024
Submitted on 20 Dec 2024
Appointment of a voluntary liquidator
Submitted on 16 Dec 2024
Resolutions
Submitted on 16 Dec 2024
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 23 March 2024 with updates
Submitted on 27 Mar 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 23 Sep 2023
Termination of appointment of Richard Norman Gore as a director on 1 April 2023
Submitted on 14 Apr 2023
Repayment History
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