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SPV Financing INC Ltd

SPV Financing INC Ltd is an active company incorporated on 9 July 2024 with the registered office located in Cardiff, South Glamorgan. SPV Financing INC Ltd was registered 1 year 2 months ago.
Status
Active
Active since incorporation
Compulsory strike-off pending since 1 month ago
Company No
15827352
Private limited company
Age
1 year 2 months
Incorporated 9 July 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 August 2024 (1 year 1 month ago)
Next confirmation dated 20 August 2025
Was due on 3 September 2025 (26 days ago)
Last change occurred 1 year 1 month ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 July 2025
Due by 9 April 2026 (6 months remaining)
Address
4385
15827352 - COMPANIES HOUSE DEFAULT ADDRESS
Cardiff
CF14 8LH
Address changed on 23 Jun 2025 (3 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jun 1956
Director • Barbadian • Lives in Barbados • Born in Mar 1955
Mr Tyson Wayne Thompson
PSC • Barbadian • Lives in Barbados • Born in Mar 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
CK Asia Entertainment Group Limited
Tyson Wayne Thompson is a mutual person.
Active
Hong Kong Wanguhui Investment Co., Ltd
Tyson Wayne Thompson is a mutual person.
Active
Financials
SPV Financing INC Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Compulsory Gazette Notice
1 Month Ago on 5 Aug 2025
Mr Dale Rory Pilkington Details Changed
1 Year Ago on 18 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 20 Aug 2024
Confirmation Submitted
1 Year 1 Month Ago on 12 Aug 2024
Mr Tyson Wayne Thompson Details Changed
1 Year 1 Month Ago on 12 Aug 2024
Mr Tyson Wayne Thompson (PSC) Details Changed
1 Year 1 Month Ago on 12 Aug 2024
Mr Dale Rory Pilkington Appointed
1 Year 1 Month Ago on 12 Aug 2024
Incorporated
1 Year 2 Months Ago on 9 Jul 2024
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Documents
First Gazette notice for compulsory strike-off
Submitted on 5 Aug 2025
Submitted on 23 Jun 2025
Director's details changed for Mr Dale Rory Pilkington on 18 September 2024
Submitted on 18 Sep 2024
Confirmation statement made on 20 August 2024 with updates
Submitted on 20 Aug 2024
Appointment of Mr Dale Rory Pilkington as a director on 12 August 2024
Submitted on 12 Aug 2024
Director's details changed for Mr Tyson Wayne Thompson on 12 August 2024
Submitted on 12 Aug 2024
Confirmation statement made on 12 August 2024 with updates
Submitted on 12 Aug 2024
Change of details for Mr Tyson Wayne Thompson as a person with significant control on 12 August 2024
Submitted on 12 Aug 2024
Incorporation
Submitted on 9 Jul 2024
Repayment History
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