EE SPV 1 LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Ee Spv 1 Limited. The company was founded 5 years ago and was given the registration number 12036654. The firm's registered office is in STAMFORD. You can find them at Unit 10 Tinwell Business Park Steadfold Lane, Tinwell, Stamford, . This company's SIC code is 32990 - Other manufacturing n.e.c..
Company Information
| Name | : | EE SPV 1 LIMITED |
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| Company Number | : | 12036654 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 06 June 2019 |
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| End of financial year | : | 30 June 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 32990 - Other manufacturing n.e.c.
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Office Address & Contact
| Registered Address | : | Unit 10 Tinwell Business Park Steadfold Lane, Tinwell, Stamford, England, PE9 3UN |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| The Grey House, 3 Broad Street, Stamford, England, PE9 1PG | Director | 04 September 2019 | Active |
| The Grey House, 3 Broad Street, Stamford, England, PE9 1PG | Director | 06 June 2019 | Active |
People with Significant Control
| Mr Richard Olsen |
| Notified on | : | 29 April 2024 |
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| Status | : | Active |
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| Date of birth | : | May 1967 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | The Grey House, 3 Broad Street, Stamford, England, PE9 1PG |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mr Nicholas Angelo Bortone |
| Notified on | : | 29 April 2024 |
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| Status | : | Active |
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| Date of birth | : | August 1973 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | The Grey House, 3 Broad Street, Stamford, England, PE9 1PG |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Evolving Enterprises Limited |
| Notified on | : | 06 June 2019 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | Unit 10, Tinwell Business Park, Stamford, England, PE9 3UN |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)