ETIKA FINANCE UK LOANS SPV ONE LIMITED
Active - Accounts Filed
General Information
NAME
ETIKA FINANCE UK LOANS SPV ONE LIMITED
COMPANY NUMBER
10743074
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
27/04/2017
(7 years and 7 months old)
WEBSITE
https://www.paybreak.com
CONFIRMATION STATEMENT MADE UP TO
26/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
27/04/2017
23/06/2020
PAYBREAK LIMITED LOANS SPV ONE LIMITED
MANCHESTER
M4 6JW
Colony Flint Glass Works, Suite
64 Jersey Street
Manchester
M4 6JW
M4 6JW
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 |
|---|---|---|
| ETIKA FINANCE UK LIMITED | Active - Accounts Filed | View Report |
| ETIKA FINANCE UK LOANS SPV ONE LIMITED | Active - Accounts Filed | View Report |
| ETIKA FINANCE UK LIMITED | Active - Accounts Filed | View Report |
| ETIKA FINANCE UK LOANS SPV ONE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/09/2024 | New Accounts filed |
| 13/05/2024 | New Confirmation Statement filed |
| 21/02/2024 | Robert Schuijff (927700144) has left the board |
Credit Risk Overview
Want to learn more about ETIKA FINANCE UK LOANS SPV ONE 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 ETIKA FINANCE UK LOANS SPV ONE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ETIKA FINANCE UK LOANS SPV ONE 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 |
|---|---|---|---|---|
|
16/03/2020 - Present (4 years and 8 months) Born in Jan 1962 (age: 62) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
11/12/2023 - Present (11 months) Born in Jul 1965 (age: 59) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
22/12/2023 - Present (11 months) Born in May 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/12/2023 - Present (11 months) Born in May 1979 (age: 45) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
27/04/2017 - Present (7 years and 7 months) Born in Sep 1973 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CONTENTIS BV | N/A | N/A |
| CONTENTIS SPV 1 LIMITED | Active - Accounts Filed | View Report |
| ETIKA FINANCE UK LIMITED | Active - Accounts Filed | View Report |
| ETIKA FINANCE UK LOANS SPV ONE LIMITED | Active - Accounts Filed | View Report |
| ETIKA NOMINEES LIMITED | Active - Accounts Filed | View Report |
| ETIKA HOLDING LTD | Active - Accounts Filed | View Report |
| ETIKA FINANCE UK LIMITED | Active - Accounts Filed | View Report |
| ETIKA FINANCE UK LOANS SPV ONE LIMITED | Active - Accounts Filed | View Report |
| ETIKA NOMINEES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/09/2024 | New Accounts filed |
| 13/05/2024 | New Confirmation Statement filed |
| 21/02/2024 | Robert Schuijff (927700144) has left the board |
| 04/01/2024 | New Board Member Aviva Hekscher-Hartog (929927308) Appointed |
| 01/01/2024 | Richard Christopher Bray (931015899) has left the board |
| 01/01/2024 | New Board Member Aviva Hekscher-Hartog (931746684) Appointed |
| 15/12/2023 | New Board Member John Sean Watherston (918244234) Appointed |
| 19/09/2023 | New Accounts filed |
| 16/06/2023 | Jose Rafael Uy (929199544) has left the board |
| 16/06/2023 | New Board Member Richard Christopher Bray (931015899) Appointed |
| 02/05/2023 | New Confirmation Statement filed |
| 05/06/2022 | New Accounts filed |
| 05/06/2022 | New Confirmation Statement filed |
| 26/04/2022 | Gary Gray (926868361) has left the board |
| 06/04/2022 | New Board Member Jose Rafael Uy (929199544) Appointed |
| 21/09/2021 | New Accounts filed |
| 21/09/2021 | New Accounts filed |
| 14/09/2021 | New Board Member Robert Schuijff (927700144) Appointed |
| 26/06/2021 | New Confirmation Statement filed |
| 26/09/2020 | New Accounts filed |
| 15/06/2020 | New Confirmation Statement filed |
| 16/04/2020 | Robert Schuijff (926868429) has left the board |
| 16/04/2020 | New Board Member Robert Schuijff (926868303) Appointed |
| 08/04/2020 | Andrew Joseph Moore (924651984) has left the board |
| 07/04/2020 | New Board Member Robert Schuijff (926868429) Appointed |
| 07/04/2020 | New Board Member Gary Gray (926868361) Appointed |
| 25/09/2019 | New Accounts filed |
| 13/09/2019 | Simon Paul Evetts Dawson (920371599) has left the board |
| 07/05/2019 | New Confirmation Statement filed |
| 27/03/2019 | Change in Reg. Office |
| 20/11/2018 | Julia D'ann Throop (921587742) has left the board |
| 31/08/2018 | New Accounts filed |
| 01/06/2018 | New Board Member Andrew Joseph Moore (924651984) Appointed |
| 14/05/2018 | New Confirmation Statement filed |
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