Dan Buchan Spv 3 Ltd is a private limited company that can be found at 20 Brackenhurst Drive, Moortown, Leeds LS17 6WE. Its net worth is valued to be 0 pounds, and the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2020-07-15, this 3-year-old company is run by 1 director.
Director Daniel B., appointed on 24 April 2023.
The company is categorised as "buying and selling of own real estate" (SIC code: 68100). According to CH database there was a change of name on 2023-06-20 and their previous name was Kevin Eccles Spv 1 Ltd.
The last confirmation statement was filed on 2023-04-24 and the due date for the following filing is 2024-05-08. Moreover, the accounts were filed on 31 July 2022 and the next filing should be sent on 30 April 2024.
| Office Address | 20 Brackenhurst Drive |
| Office Address2 | Moortown |
| Town | Leeds |
| Post code | LS17 6WE |
| Country of origin | United Kingdom |
| Registration Number | 12744834 |
| Date of Incorporation | Wed, 15th Jul 2020 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st July |
| Company age | 4 years old |
| Account next due date | Tue, 30th Apr 2024 (5 days left) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Wed, 8th May 2024 (2024-05-08) |
| Last confirmation statement dated | Mon, 24th Apr 2023 |
Position: Director
Appointed: 24 April 2023
The register of persons with significant control that own or control the company is made up of 2 names. As we identified, there is Daniel B. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Kevin E. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Daniel B.
| Notified on | 24 April 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Kevin E.
| Notified on | 15 July 2020 |
| Ceased on | 24 April 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Kevin Eccles Spv 1 | June 20, 2023 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-07-31 | 2022-07-31 |
| Balance Sheet | ||
| Current Assets | 4 435 | 7 673 |
| Net Assets Liabilities | 4 435 | 34 350 |
| Other | ||
| Creditors | 110 000 | 133 323 |
| Fixed Assets | 110 000 | 160 000 |
| Net Current Assets Liabilities | 4 435 | 7 673 |
| Total Assets Less Current Liabilities | 4 435 | 167 673 |
| Type | Category | Free download | |
|---|---|---|---|
| CERTNM |
Company name changed kevin eccles spv 1 LTDcertificate issued on 20/06/23 filed on: 20th, June 2023 |
change of name | Free Download (3 pages) |
| NM01 |
Change of name by resolution |
change of name |
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