SPV153 LIMITED
Active - Accounts Filed
General Information
NAME
SPV153 LIMITED
COMPANY NUMBER
05219012
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
01/09/2004
(20 years and 2 months old)
WEBSITE
www.fieldbay.co.uk
CONFIRMATION STATEMENT MADE UP TO
18/08/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
01/09/2004
06/11/2020
FIELDBAY LIMITED
LEEDS
LS1 4DL
Telephone: 01792771850
TPS: No
Central Square
29 Wellington Street
LEEDS
LS1 4DL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CIVITAS SPV145 LIMITED | Active - Accounts Filed | View Report |
| SPV153 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/08/2024 | New Confirmation Statement filed |
| 30/12/2023 | New Accounts filed |
| 16/10/2023 | Paul Ralph Bridge (921726272) has left the board |
Credit Risk Overview
Want to learn more about SPV153 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SPV153 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SPV153 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/03/2019 - Present (5 years and 8 months) Born in N/A |
Active | Secretary |
Current: 297 Past: 800 |
View Report |
|
30/04/2021 - Present (3 years and 6 months) Born in Nov 1979 (age: 45) |
Active | Director |
Current: 224 Past: 8 |
View Report |
|
05/10/2023 - Present (1 years and 1 months) Born in Dec 1981 (age: 42) |
Active | Director |
Current: 12 Past: 0 |
View Report |
|
01/09/2004 - Present (20 years and 2 months) Born in N/A |
Resigned | Director |
Current: 1 Past: 66026 |
View Report |
|
01/09/2004 - Present (20 years and 2 months) 01/09/2004 - Present (20 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 12 Past: 66509 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 23/08/2024 | New Confirmation Statement filed |
| 30/12/2023 | New Accounts filed |
| 16/10/2023 | Paul Ralph Bridge (921726272) has left the board |
| 16/10/2023 | New Board Member Thomas Neil Michael Falconer (931462691) Appointed |
| 23/08/2023 | New Confirmation Statement filed |
| 15/01/2023 | New Accounts filed |
| 26/08/2022 | New Confirmation Statement filed |
| 07/01/2022 | New Accounts filed |
| 17/05/2021 | New Board Member Claire Louise Fahey (925297292) Appointed |
| 17/02/2021 | New Accounts filed |
| 02/09/2020 | New Confirmation Statement filed |
| 05/06/2020 | New Accounts filed |
| 11/09/2019 | New Board Member Subbash Chandra Thammanna (923764896) Appointed |
| 10/09/2019 | Graham Charles Peck (924412913) has left the board |
| 30/08/2019 | New Confirmation Statement filed |
| 05/04/2019 | LINK COMPANY MATTERS LIMITED (925648649) has left the board |
| 05/04/2019 | New Company Secretary LINK COMPANY MATTERS LIMITED (910294450) Appointed |
| 22/03/2019 | Graham Charles Peck (925648598) has left the board |
| 22/03/2019 | New Board Member Graham Charles Peck (924412913) Appointed |
| 21/03/2019 | Change in Reg. Office |
| 20/03/2019 | Stuart Rylan Lopez (910053940) has left the board |
| 20/03/2019 | New Company Secretary LINK COMPANY MATTERS LIMITED (925648649) Appointed |
| 20/03/2019 | New Board Member Graham Charles Peck (925648598) Appointed |
| 20/03/2019 | New Board Member Paul Ralph Bridge (921726272) Appointed |
| 23/08/2018 | New Confirmation Statement filed |
| 24/04/2018 | New Accounts filed |
| 25/08/2017 | New Annual Return filed |
| 03/07/2017 | New Accounts filed |
| 17/10/2016 | New Accounts filed |
| 26/08/2016 | New Annual Return filed |
| 26/08/2015 | New Annual Return filed |
| 25/08/2015 | New Accounts filed |
| 11/10/2014 | New Accounts filed |
| 27/08/2014 | New Annual Return filed |
| 26/08/2013 | New Annual Return filed |
| 23/08/2013 | Change in Reg. Office |
| 05/06/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
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