Contentis Spv 1 Limited MANCHESTER


Contentis Spv 1 Limited is a private limited company situated at Colony Silk Street One Silk Street, Ancoats, Manchester M4 6AG. Incorporated on 2019-07-19, this 4-year-old company is run by 2 directors.
Director Aviva H., appointed on 22 December 2023. Director John W., appointed on 11 December 2023.
The company is classified as "credit granting by non-deposit taking finance houses and other specialist consumer credit grantors" (Standard Industrial Classification: 64921).
The latest confirmation statement was filed on 2023-07-18 and the date for the subsequent filing is 2024-08-01. Additionally, the annual accounts were filed on 31 December 2021 and the next filing should be sent on 31 December 2023.

Contentis Spv 1 Limited Address / Contact

Office Address Colony Silk Street One Silk Street
Office Address2 Ancoats
Town Manchester
Post code M4 6AG
Country of origin United Kingdom

Company Information / Profile

Registration Number 12112456
Date of Incorporation Fri, 19th Jul 2019
Industry Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
End of financial Year 31st December
Company age 5 years old
Account next due date Sun, 31st Dec 2023 (111 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Thu, 1st Aug 2024 (2024-08-01)
Last confirmation statement dated Tue, 18th Jul 2023

Company staff

Aviva H.

Position: Director

Appointed: 22 December 2023

John W.

Position: Director

Appointed: 11 December 2023

Robert S.

Position: Director

Appointed: 28 February 2022

Resigned: 09 February 2024

Victor J.

Position: Director

Appointed: 19 July 2019

Resigned: 28 February 2022

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As we researched, there is Joost S. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Joost S.

Notified on 19 July 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-12-312021-12-312022-12-31
Balance Sheet
Debtors21 908 1861 008 456804 403
Other Debtors21 708 598532 813804 403
Other
Average Number Employees During Period111
Capital Reduction Decrease In Equity  23 500 099
Creditors27 16821 777 
Dividends Paid 21 592 339 
Net Current Assets Liabilities21 881 018690 345804 403
Other Creditors27 16810 156 
Profit Loss 401 666114 058
Trade Debtors Trade Receivables135 382495 397 
Transfers To From Retained Earnings Increase Decrease In Equity  23 500 099

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Insolvency Officers Resolution
New director appointment on Friday 22nd December 2023.
filed on: 28th, December 2023
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