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Spvy0003 Limited ILFORD


Founded in 2016, Spvy0003, classified under reg no. 10050940 is an active company. Currently registered at 39 Grosvenor Road IG1 1LD, Ilford the company has been in the business for 8 years. Its financial year was closed on Sunday 30th June and its latest financial statement was filed on Thu, 30th Jun 2022.

The firm has one director. Abid K., appointed on 8 March 2016. There are currently no secretaries appointed. As of 29 May 2024, there was 1 ex director - Irfan K.. There were no ex secretaries.

Spvy0003 Limited Address / Contact

Office Address 39 Grosvenor Road
Town Ilford
Post code IG1 1LD
Country of origin United Kingdom

Company Information / Profile

Registration Number 10050940
Date of Incorporation Tue, 8th Mar 2016
Industry Other business support service activities not elsewhere classified
End of financial Year 30th June
Company age 8 years old
Account next due date Sun, 31st Mar 2024 (59 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Thu, 21st Mar 2024 (2024-03-21)
Last confirmation statement dated Tue, 7th Mar 2023

Company staff

Abid K.

Position: Director

Appointed: 08 March 2016

Yielders Limited

Position: Corporate Director

Appointed: 08 March 2016

Irfan K.

Position: Director

Appointed: 08 March 2016

Resigned: 10 March 2022

People with significant control

The list of persons with significant control who own or have control over the company consists of 2 names. As BizStats researched, there is K K Capital Investments Ltd from Ilford, United Kingdom. This PSC is classified as "a corporate", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Mirage Properties Ltd that put Ilford, United Kingdom as the official address. This PSC has a legal form of "a limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.

K K Capital Investments Ltd

No 1 The Point 420a Eastern Avenue, Ilford, Essex, IG2 6NQ, United Kingdom

Legal authority United Kingdom
Legal form Corporate
Country registered United Kingdom
Place registered Companies House
Registration number 09778878
Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Mirage Properties Ltd

C/O Ja Associates 1-4 The Parade, Monarch Way, Ilford, Essex, IG2 7HT, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 10459102
Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-06-302018-06-302019-06-302020-06-302021-06-302022-06-302023-06-30
Balance Sheet
Cash Bank On Hand198 2532 7802 7805 3235 3121 0001 000
Net Assets Liabilities156 405780780323-11 0001 000
Other
Average Number Employees During Period  1111 
Corporation Tax Payable38 248      
Creditors41 8482 0002 0005 0005 3135 553 
Net Current Assets Liabilities156 405780780323-1-307 
Other Creditors3 6002 0002 0005 0005 3135 553 
Taxation Social Security Payable38 248      
Total Assets Less Current Liabilities    -1-307 
Number Shares Allotted      1 000
Par Value Share      1

Company filings

Filing category
Accounts Address Capital Confirmation statement Gazette Incorporation Insolvency Officers Persons with significant control Resolution
Dormant company accounts made up to Fri, 30th Jun 2023
filed on: 6th, February 2024
Free Download (2 pages)

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