SPVA1 LIMITED - LONDON


Company Profile Company Filings

Overview

SPVA1 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SPVA1 LIMITED was incorporated 5 years ago on 24/09/2018 and has the registered number: 11583862. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2024.

SPVA1 LIMITED - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

42 TRAFALGAR HOUSE
LONDON
W5 2TJ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/07/2023 02/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS TUBA BERKTAS Aug 1972 Turkish Director 2019-06-26 CURRENT
MEHMET BERKTAS Jul 1976 Turkish Director 2018-09-24 UNTIL 2020-07-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Tuba Aytekin Berktas 2020-07-17 8/1972 London   Ownership of shares 75 to 100 percent
Mehmet Berktas 2018-09-24 - 2020-07-17 7/1976 Loughton   Essex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BLUE IDEA CONSULTING LTD LONDON ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - SPVA1 LIMITED 2023-05-17 30-09-2022 £667 equity
Micro-entity Accounts - SPVA1 LIMITED 2021-11-04 30-09-2021 £3,876 equity
Micro-entity Accounts - SPVA1 LIMITED 2020-12-08 30-09-2020 £2,900 equity
Micro-entity Accounts - SPVA1 LIMITED 2020-04-02 30-09-2019 £949 equity

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