23 Spv Ltd LIVERPOOL


23 Spv Ltd is a private limited company registered at Seymour Chambers, 92 London Road, Liverpool L3 5NW. Incorporated on 2020-09-03, this 3-year-old company is run by 1 director.
Director Fiona B., appointed on 03 September 2020.
The company is classified as "management consultancy activities other than financial management" (Standard Industrial Classification code: 70229), "buying and selling of own real estate" (SIC: 68100), "activities of open-ended investment companies" (SIC: 64304). According to CH records there was a change of name on 2023-09-28 and their previous name was Sf2020 Limited.
The last confirmation statement was filed on 2023-09-28 and the date for the following filing is 2024-10-12. Moreover, the statutory accounts were filed on 29 September 2022 and the next filing should be sent on 29 June 2024.

23 Spv Ltd Address / Contact

Office Address Seymour Chambers
Office Address2 92 London Road
Town Liverpool
Post code L3 5NW
Country of origin United Kingdom

Company Information / Profile

Registration Number 12855808
Date of Incorporation Thu, 3rd Sep 2020
Industry Management consultancy activities other than financial management
Industry Buying and selling of own real estate
End of financial Year 29th September
Company age 4 years old
Account next due date Sat, 29th Jun 2024 (92 days left)
Account last made up date Thu, 29th Sep 2022
Next confirmation statement due date Sat, 12th Oct 2024 (2024-10-12)
Last confirmation statement dated Thu, 28th Sep 2023

Company staff

Fiona B.

Position: Director

Appointed: 03 September 2020

Simon B.

Position: Director

Appointed: 01 March 2022

Resigned: 01 September 2023

People with significant control

The register of persons with significant control who own or control the company includes 3 names. As BizStats found, there is Fiona B. The abovementioned PSC and has 25-50% shares. The second one in the persons with significant control register is Simon B. This PSC owns 25-50% shares. Then there is Fiona B., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Fiona B.

Notified on 1 April 2022
Nature of control: 25-50% shares

Simon B.

Notified on 1 April 2022
Ceased on 1 September 2023
Nature of control: 25-50% shares

Fiona B.

Notified on 3 September 2020
Ceased on 1 March 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Sf2020 September 28, 2023

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-09-302022-09-29
Balance Sheet
Cash Bank On Hand1 
Net Assets Liabilities100100
Other
Total Assets Less Current Liabilities1 
Called Up Share Capital Not Paid Not Expressed As Current Asset100100
Number Shares Allotted 100
Par Value Share 1

Company filings

Filing category
Accounts Address Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
Company name changed SF2020 LIMITEDcertificate issued on 28/09/23
filed on: 28th, September 2023
Free Download (3 pages)

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