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Focus SPV1 Ltd

Focus SPV1 Ltd is an active company incorporated on 5 December 2022 with the registered office located in London, Greater London. Focus SPV1 Ltd was registered 2 years 9 months ago.
Status
Active
Active since incorporation
Company No
14524205
Private limited company
Age
2 years 9 months
Incorporated 5 December 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 December 2024 (9 months ago)
Next confirmation dated 4 December 2025
Due by 18 December 2025 (3 months remaining)
Last change occurred 8 months ago
Accounts
Due Soon
For period 5 Dec31 Dec 2023 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 December 2024
Due by 30 September 2025 (17 days remaining)
Contact
Address
101 New Cavendish Street
1st Floor South
London
W1W 6XH
England
Address changed on 12 Apr 2023 (2 years 5 months ago)
Previous address was 64 New Cavendish Street London W1G 8TB England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • English • Lives in England • Born in Jan 1998
Director • British • Lives in England • Born in Nov 1992
Mr Charlie Steven Warren
PSC • British • Lives in England • Born in Nov 1992
Shareholders, PSCs & Group Structure
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Mutual Companies
Focus SPV2 Ltd
Adam Ross Flynn and Charlie Steven Warren are mutual people.
Active
Focus SPV4 Ltd
Adam Ross Flynn and Charlie Steven Warren are mutual people.
Active
Af Property Investments Limited
Adam Ross Flynn is a mutual person.
Active
Af Investment Holdings Limited
Adam Ross Flynn is a mutual person.
Active
Af Property Refurbishments Limited
Adam Ross Flynn is a mutual person.
Active
Af Property Pa Limited
Adam Ross Flynn is a mutual person.
Active
Hoxton Group Services Ltd
Charlie Steven Warren is a mutual person.
Active
Melbourne Limited
Adam Ross Flynn is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 1 Dec31 Dec 2023
Traded for 13 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
2
Total Assets
£795.02K
Total Liabilities
-£891.01K
Net Assets
-£95.99K
Debt Ratio (%)
112%
Latest Activity
Adam Ross Flynn Resigned
3 Months Ago on 13 Jun 2025
Full Accounts Submitted
7 Months Ago on 13 Feb 2025
Confirmation Submitted
8 Months Ago on 6 Jan 2025
Accounting Period Shortened
8 Months Ago on 17 Dec 2024
Mr Charlie Steven Warren (PSC) Details Changed
1 Year 8 Months Ago on 1 Jan 2024
Af Property Pa Limited (PSC) Resigned
1 Year 8 Months Ago on 1 Jan 2024
Confirmation Submitted
1 Year 9 Months Ago on 5 Dec 2023
Registered Address Changed
2 Years 5 Months Ago on 12 Apr 2023
Incorporated
2 Years 9 Months Ago on 5 Dec 2022
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Documents
Termination of appointment of Adam Ross Flynn as a director on 13 June 2025
Submitted on 13 Jun 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 13 Feb 2025
Change of details for Mr Charlie Steven Warren as a person with significant control on 1 January 2024
Submitted on 6 Jan 2025
Confirmation statement made on 4 December 2024 with updates
Submitted on 6 Jan 2025
Cessation of Af Property Pa Limited as a person with significant control on 1 January 2024
Submitted on 6 Jan 2025
Previous accounting period shortened from 31 December 2023 to 30 December 2023
Submitted on 17 Dec 2024
Confirmation statement made on 4 December 2023 with updates
Submitted on 5 Dec 2023
Registered office address changed from 64 New Cavendish Street London W1G 8TB England to 101 New Cavendish Street 1st Floor South London W1W 6XH on 12 April 2023
Submitted on 12 Apr 2023
Incorporation
Submitted on 5 Dec 2022
Repayment History
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