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REDITUM SPV 39 LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Reditum Spv 39 Ltd. The company was founded 6 years ago and was given the registration number 11180451. The firm's registered office is in LONDON. You can find them at 1st Floor, Prince Frederick House, 37 Maddox Street, London, . This company's SIC code is 64929 - Other credit granting n.e.c..

Company Information

Name:REDITUM SPV 39 LTD
Company Number:11180451
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 January 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64929 - Other credit granting n.e.c.

Office Address & Contact

Registered Address:1st Floor, Prince Frederick House, 37 Maddox Street, London, England, W1S 2PP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
59-60, Grosvenor Street, London, England, W1K 3HZ

Director31 January 2018Active
59-60, Grosvenor Street, London, England, W1K 3HZ

Director31 January 2018Active

People with Significant Control

Mr Mark James Stephen
Notified on:31 January 2018
Status:Active
Date of birth:July 1980
Nationality:Australian
Country of residence:England
Address:59-60, Grosvenor Street, London, England, W1K 3HZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-07Confirmation statement

Confirmation statement with updates.

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2023-09-28Accounts

Accounts with accounts type total exemption full.

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2023-06-15Persons with significant control

Change to a person with significant control.

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2023-06-15Officers

Change person director company with change date.

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2023-05-11Officers

Termination director company with name termination date.

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2023-02-02Confirmation statement

Confirmation statement with updates.

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2022-12-12Accounts

Accounts with accounts type total exemption full.

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2022-04-11Address

Change registered office address company with date old address new address.

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2022-03-15Officers

Change person director company with change date.

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2022-02-12Confirmation statement

Confirmation statement with no updates.

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2021-10-28Accounts

Accounts with accounts type total exemption full.

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2021-03-12Confirmation statement

Confirmation statement with no updates.

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2021-02-10Accounts

Change account reference date company previous extended.

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2020-12-14Address

Change registered office address company with date old address new address.

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2020-08-10Address

Change registered office address company with date old address new address.

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2020-02-25Accounts

Accounts with accounts type unaudited abridged.

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2020-01-30Confirmation statement

Confirmation statement with no updates.

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2020-01-25Gazette

Gazette filings brought up to date.

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2019-12-31Gazette

Gazette notice compulsory.

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2019-01-31Confirmation statement

Confirmation statement with updates.

Download
2018-11-20Persons with significant control

Change to a person with significant control.

Download
2018-11-20Officers

Change person director company with change date.

Download
2018-11-20Officers

Change person director company with change date.

Download
2018-09-08Address

Change registered office address company with date old address new address.

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2018-09-03Accounts

Change account reference date company current extended.

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