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.
Office Address | Seymour Chambers |
Office Address2 | 92 London Road |
Town | Liverpool |
Post code | L3 5NW |
Country of origin | United Kingdom |
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 |
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 |
Sf2020 | September 28, 2023 |
Profit & Loss | ||
---|---|---|
Accounts Information Date | 2021-09-30 | 2022-09-29 |
Balance Sheet | ||
Cash Bank On Hand | 1 | |
Net Assets Liabilities | 100 | 100 |
Other | ||
Total Assets Less Current Liabilities | 1 | |
Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 |
Number Shares Allotted | 100 | |
Par Value Share | 1 |
Type | Category | Free download | |
---|---|---|---|
CERTNM |
Company name changed SF2020 LIMITEDcertificate issued on 28/09/23 filed on: 28th, September 2023 |
change of name | Free Download (3 pages) |
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