REDITUM SPV 55 LTD
| Status | ACTIVE |
| Company No. | 11734743 |
| Category | Private Limited Company |
| Incorporated | 19 Dec 2018 |
| Age | 5 years, 6 months |
| Jurisdiction | England Wales |
SUMMARY
REDITUM SPV 55 LTD is an active private limited company with number 11734743. It was incorporated 5 years, 6 months ago, on 19 December 2018. The company address is 59-60 Grosvenor Street, London, W1K 3HZ, England.
Company Fillings
Confirmation statement with updates
Date: 12 Dec 2023
Action Date: 09 Dec 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-12-09
Documents
Accounts with accounts type total exemption full
Date: 25 Sep 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Change person director company with change date
Date: 07 Jun 2023
Action Date: 07 Jun 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-06-07
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
Officer name: Martin Joel Drummond
Termination date: 2023-05-11
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: 16 Dec 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with updates
Date: 09 Dec 2022
Action Date: 09 Dec 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-12-09
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
Old address: Forum 4, Solent Business Park Parkway Whiteley Fareham PO15 7AD England
Change date: 2022-04-11
New address: 59-60 Grosvenor Street London W1K 3HZ
Documents
Change person director company with change date
Date: 15 Mar 2022
Action Date: 14 Dec 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-12-14
Officer name: Mr Martin Joel Drummond
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
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
Notification date: 2022-02-03
Psc name: Reditum Lending Spv Holdings Ltd
Documents
Confirmation statement with no updates
Date: 06 Jan 2022
Action Date: 18 Dec 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-12-18
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
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
Confirmation statement with no updates
Date: 27 Jan 2021
Action Date: 18 Dec 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-12-18
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
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: Haysmacintyre, Thames Exchange 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: 24 Jul 2020
Action Date: 31 Jul 2019
Category: Accounts
Type: AA
Made up date: 2019-07-31
Documents
Confirmation statement with updates
Date: 18 Dec 2019
Action Date: 18 Dec 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-12-18
Documents
Appoint person director company with name date
Date: 17 Apr 2019
Action Date: 17 Apr 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Richard Norman Gore
Appointment date: 2019-04-17
Documents
Change account reference date company current shortened
Date: 14 Mar 2019
Action Date: 31 Jul 2019
Category: Accounts
Type: AA01
Made up date: 2019-12-31
New date: 2019-07-31
Documents
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