Randall Watts Spv 1 Limited SOUTHEND-ON-SEA


Randall Watts Spv 1 Limited is a private limited company situated at Unit 7 Richmond House Plaza, 73 Victoria Avenue, Southend-On-Sea SS2 6FP. Its net worth is estimated to be roughly 0 pounds, and the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2020-12-30, this 3-year-old company is run by 2 directors.
Director Kenneth W., appointed on 30 December 2020. Director Mark W., appointed on 30 December 2020.
The company is classified as "construction of domestic buildings" (Standard Industrial Classification code: 41202), "construction of commercial buildings" (SIC code: 41201).
The latest confirmation statement was filed on 2022-12-29 and the date for the next filing is 2024-01-12. Additionally, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Randall Watts Spv 1 Limited Address / Contact

Office Address Unit 7 Richmond House Plaza
Office Address2 73 Victoria Avenue
Town Southend-on-sea
Post code SS2 6FP
Country of origin United Kingdom

Company Information / Profile

Registration Number 13104379
Date of Incorporation Wed, 30th Dec 2020
Industry Construction of domestic buildings
Industry Construction of commercial buildings
End of financial Year 31st December
Company age 4 years old
Account next due date Mon, 30th Sep 2024 (155 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 12th Jan 2024 (2024-01-12)
Last confirmation statement dated Thu, 29th Dec 2022

Company staff

Kenneth W.

Position: Director

Appointed: 30 December 2020

Mark W.

Position: Director

Appointed: 30 December 2020

Deborah T.

Position: Secretary

Appointed: 30 December 2020

Resigned: 26 April 2021

People with significant control

The list of persons with significant control who own or control the company includes 2 names. As BizStats found, there is Mark W. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Kenneth W. This PSC owns 25-50% shares and has 25-50% voting rights.

Mark W.

Notified on 30 December 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Kenneth W.

Notified on 30 December 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-12-312022-12-31
Balance Sheet
Current Assets10 007 96615 666 003
Net Assets Liabilities100100
Other
Average Number Employees During Period22
Creditors195 6001
Fixed Assets3 754 8113 754 811
Net Current Assets Liabilities9 812 36615 666 002
Total Assets Less Current Liabilities13 567 17719 420 813

Company filings

Filing category
Accounts Address Capital Confirmation statement Gazette Incorporation Mortgage Officers Resolution
Previous accounting period shortened from Sunday 31st December 2023 to Saturday 30th September 2023
filed on: 1st, December 2023
Free Download (1 page)

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