REDITUM SPV 46 LTD
| Status | ACTIVE |
| Company No. | 11467333 |
| Category | Private Limited Company |
| Incorporated | 17 Jul 2018 |
| Age | 5 years, 11 months |
| Jurisdiction | England Wales |
SUMMARY
REDITUM SPV 46 LTD is an active private limited company with number 11467333. It was incorporated 5 years, 11 months ago, on 17 July 2018. The company address is 59-60 Grosvenor Street, London, W1K 3HZ, England.
Company Fillings
Accounts with accounts type total exemption full
Date: 28 Sep 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with updates
Date: 18 Jul 2023
Action Date: 16 Jul 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-07-16
Documents
Change person director company with change date
Date: 12 Jun 2023
Action Date: 12 Jun 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-06-12
Officer name: Mr Mark James Stephen
Documents
Termination director company with name termination date
Date: 11 May 2023
Action Date: 11 May 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-05-11
Officer name: Martin Joel Drummond
Documents
Appoint person director company with name date
Date: 11 May 2023
Action Date: 11 May 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mark James Stephen
Appointment date: 2023-05-11
Documents
Termination director company with name termination date
Date: 14 Apr 2023
Action Date: 01 Apr 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-04-01
Officer name: Richard Norman Gore
Documents
Accounts with accounts type total exemption full
Date: 20 Dec 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with updates
Date: 18 Jul 2022
Action Date: 16 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-16
Documents
Change registered office address company with date old address new address
Date: 11 Apr 2022
Action Date: 11 Apr 2022
Category: Address
Type: AD01
New address: 59-60 Grosvenor Street London W1K 3HZ
Change date: 2022-04-11
Old address: Forum 4, Solent Business Park Parkway Whiteley Fareham PO15 7AD England
Documents
Change person director company with change date
Date: 15 Mar 2022
Action Date: 14 Dec 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Martin Joel Drummond
Change date: 2020-12-14
Documents
Notification of a person with significant control
Date: 02 Mar 2022
Action Date: 03 Feb 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Reditum Lending Spv Holdings Ltd
Notification date: 2022-02-03
Documents
Cessation of a person with significant control
Date: 02 Mar 2022
Action Date: 03 Feb 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2022-02-03
Psc name: Reditum Capital Ltd
Documents
Accounts with accounts type total exemption full
Date: 28 Oct 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 02 Aug 2021
Action Date: 16 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-16
Documents
Change account reference date company previous extended
Date: 03 Feb 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA01
Made up date: 2020-07-31
New date: 2020-12-31
Documents
Change registered office address company with date old address new address
Date: 14 Dec 2020
Action Date: 14 Dec 2020
Category: Address
Type: AD01
Old address: 1st Floor, Prince Frederick House 37 Maddox Street London W1S 2PP England
Change date: 2020-12-14
New address: Forum 4, Solent Business Park Parkway Whiteley Fareham PO15 7AD
Documents
Confirmation statement with no updates
Date: 30 Nov 2020
Action Date: 16 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-16
Documents
Change registered office address company with date old address new address
Date: 10 Aug 2020
Action Date: 10 Aug 2020
Category: Address
Type: AD01
Change date: 2020-08-10
Old address: 10 Queen Street Place London EC4R 1AG United Kingdom
New address: 1st Floor, Prince Frederick House 37 Maddox Street London W1S 2PP
Documents
Accounts with accounts type micro entity
Date: 29 Jul 2020
Action Date: 31 Jul 2019
Category: Accounts
Type: AA
Made up date: 2019-07-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 24 Dec 2019
Action Date: 20 Dec 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 114673330001
Charge creation date: 2019-12-20
Documents
Appoint person director company with name date
Date: 10 Dec 2019
Action Date: 10 Dec 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Richard Norman Gore
Appointment date: 2019-12-10
Documents
Confirmation statement with updates
Date: 16 Jul 2019
Action Date: 16 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-16
Documents
Change person director company with change date
Date: 20 Nov 2018
Action Date: 20 Nov 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-11-20
Officer name: Mr Martin Joel Drummond
Documents
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