2020spv001 Limited COVENTRY


2020spv001 Limited is a private limited company that can be found at Oakleigh Tamworth Road, Keresley End, Coventry CV7 8JJ. Its total net worth is valued to be 0 pounds, while the fixed assets the company owns total up to 0 pounds. Incorporated on 2019-02-07, this 5-year-old company is run by 3 directors.
Director Carlos F., appointed on 27 October 2022. Director Mobasshar N., appointed on 27 October 2022. Director Mohammed M., appointed on 07 February 2019.
The company is officially categorised as "development of building projects" (SIC code: 41100).
The last confirmation statement was sent on 2023-02-06 and the due date for the following filing is 2024-02-20. Moreover, the annual accounts were filed on 31 December 2021 and the next filing should be sent on 31 December 2023.

2020spv001 Limited Address / Contact

Office Address Oakleigh Tamworth Road
Office Address2 Keresley End
Town Coventry
Post code CV7 8JJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 11812519
Date of Incorporation Thu, 7th Feb 2019
Industry Development of building projects
End of financial Year 31st December
Company age 5 years old
Account next due date Sun, 31st Dec 2023 (116 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Tue, 20th Feb 2024 (2024-02-20)
Last confirmation statement dated Mon, 6th Feb 2023

Company staff

Carlos F.

Position: Director

Appointed: 27 October 2022

Mobasshar N.

Position: Director

Appointed: 27 October 2022

Mohammed M.

Position: Director

Appointed: 07 February 2019

People with significant control

The register of PSCs that own or control the company includes 2 names. As BizStats discovered, there is Mohammed M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Two Trees Woolley Limited that put Wakefield, United Kingdom as the official address. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.

Mohammed M.

Notified on 7 February 2019
Nature of control: 25-50% voting rights
25-50% shares

Two Trees Woolley Limited

12 Seckar Lane, Woolley, Wakefield, WF4 2LE, United Kingdom

Legal authority Companies Act 2006
Legal form Limited Company
Notified on 7 February 2019
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-12-312020-12-312021-12-31
Balance Sheet
Cash Bank On Hand1112 7452 245
Current Assets7 43322 07317 430
Debtors7 4229 32815 185
Net Assets Liabilities-603-8 6676 564
Other Debtors5 0006 0107 891
Other
Version Production Software 2 021 
Accrued Liabilities6001 200-1 202
Additions Other Than Through Business Combinations Investment Property Fair Value Model2 400224 3857 632
Amounts Owed By Group Undertakings Participating Interests2 4221 678 
Amounts Owed To Group Undertakings Participating Interests9 83637 200 
Amounts Owed To Related Parties 35 52272 361
Average Number Employees During Period 11
Bank Borrowings 50 00049 064
Creditors10 43680 525266 064
Investment Property2 400226 785234 417
Investment Property Fair Value Model2 400226 785234 417
Net Current Assets Liabilities-3 003-58 45238 211
Number Shares Issued Fully Paid 1 0004 000
Other Creditors600127 000 
Other Remaining Borrowings 127 000217 000
Par Value Share  0
Prepayments 1 6403 092
Taxation Social Security Payable  1 536
Total Assets Less Current Liabilities-603168 333272 628
Total Borrowings 177 000266 064
Trade Creditors Trade Payables 42 125-93 476
Trade Debtors Trade Receivables 1 6404 202
Amounts Owed By Associates2 422  

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Mortgage Officers Resolution
Confirmation statement with no updates Monday 6th February 2023
filed on: 27th, February 2023
Free Download (3 pages)

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