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SPV Conseil UK Limited

SPV Conseil UK Limited is an active company incorporated on 18 August 2021 with the registered office located in London, Greater London. SPV Conseil UK Limited was registered 4 years ago.
Status
Active
Active since 2 years 6 months ago
Compulsory strike-off was discontinued 11 months ago
Company No
13572808
Private limited company
Age
4 years
Incorporated 18 August 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 63 days
Dated 17 August 2024 (1 year 2 months ago)
Next confirmation dated 17 August 2025
Was due on 31 August 2025 (2 months ago)
Last change occurred 11 months ago
Accounts
Overdue
Accounts overdue by 63 days
For period 1 Sep31 Aug 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 August 2024
Was due on 31 August 2025 (2 months ago)
Address
8-10 Hill Street
London
W1J 5NG
United Kingdom
Address changed on 20 Oct 2025 (13 days ago)
Previous address was PO Box 4385 13572808 - Companies House Default Address Cardiff CF14 8LH
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1988
Director • British • Lives in England • Born in May 1965
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Elizabeth Penelope Westhead is a mutual person.
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Elizabeth Penelope Westhead is a mutual person.
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Bankers Mortgage Ltd
Elizabeth Penelope Westhead is a mutual person.
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Internet Security Bureau Limited
Elizabeth Penelope Westhead is a mutual person.
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Cumulative Business Solutions Limited
Elizabeth Penelope Westhead is a mutual person.
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Oskal Imperiolizma Ltd
Elizabeth Penelope Westhead is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Aug 2023
For period 31 Aug31 Aug 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £100 (-100%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£10.64K
Increased by £10.54K (+10535%)
Total Liabilities
-£2K
Increased by £2K (%)
Net Assets
£8.63K
Increased by £8.53K (+8533%)
Debt Ratio (%)
19%
Increased by 18.82% (%)
Latest Activity
Notification of PSC Statement
6 Days Ago on 27 Oct 2025
Registered Address Changed
13 Days Ago on 20 Oct 2025
David James Lude (PSC) Resigned
2 Months Ago on 27 Aug 2025
Mr Ali Osman Karaalp Appointed
4 Months Ago on 9 Jun 2025
Elizabeth Penelope Westhead Resigned
5 Months Ago on 19 May 2025
Compulsory Strike-Off Discontinued
11 Months Ago on 16 Nov 2024
Confirmation Submitted
11 Months Ago on 15 Nov 2024
Compulsory Gazette Notice
12 Months Ago on 5 Nov 2024
Micro Accounts Submitted
1 Year 5 Months Ago on 30 May 2024
Confirmation Submitted
2 Years 2 Months Ago on 30 Aug 2023
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Documents
Notification of a person with significant control statement
Submitted on 27 Oct 2025
Registered office address changed from PO Box 4385 13572808 - Companies House Default Address Cardiff CF14 8LH to 8-10 Hill Street London W1J 5NG on 20 October 2025
Submitted on 20 Oct 2025
Submitted on 10 Sep 2025
Submitted on 10 Sep 2025
Cessation of David James Lude as a person with significant control on 27 August 2025
Submitted on 28 Aug 2025
Appointment of Mr Ali Osman Karaalp as a director on 9 June 2025
Submitted on 9 Jun 2025
Termination of appointment of Elizabeth Penelope Westhead as a director on 19 May 2025
Submitted on 19 May 2025
Compulsory strike-off action has been discontinued
Submitted on 16 Nov 2024
Confirmation statement made on 17 August 2024 with updates
Submitted on 15 Nov 2024
First Gazette notice for compulsory strike-off
Submitted on 5 Nov 2024
Repayment History
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