SV LUDGATE (UK) LIMITED
Active - Accounts Filed
General Information
NAME
SV LUDGATE (UK) LIMITED
COMPANY NUMBER
12993204
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
03/11/2020
(3 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
02/11/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1S 3DG
8 Sackville Street
London
London
W1S 3DG
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 |
|---|---|---|
| SV LUDGATE JERSEY LTD | N/A | N/A |
| SV LUDGATE (UK) LIMITED | Active - Accounts Filed | View Report |
| NEW LUDGATE (NO.1) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/06/2024 | New Accounts filed |
| 09/11/2023 | New Confirmation Statement filed |
| 09/10/2023 | Simon Derwood Auston Drewett (919520708) has left the board |
Credit Risk Overview
Want to learn more about SV LUDGATE (UK) 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 SV LUDGATE (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SV LUDGATE (UK) 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 |
|---|---|---|---|---|
|
03/11/2020 - Present (3 years and 11 months) Born in Apr 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/11/2020 - Present (3 years and 11 months) Born in N/A |
Active | Secretary |
Current: 212 Past: 238 |
View Report |
|
26/08/2022 - Present (2 years and 2 months) Born in Aug 1960 (age: 64) |
Active | Director |
Current: 127 Past: 276 |
View Report |
|
09/11/2022 - Present (1 years and 11 months) Born in Nov 1981 (age: 43) |
Active | Director |
Current: 24 Past: 4 |
View Report |
|
08/09/2023 - Present (1 years and 1 months) Born in May 1973 (age: 51) |
Active | Director |
Current: 69 Past: 59 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SV LUDGATE JERSEY LTD | N/A | N/A |
| SV LUDGATE (UK) LIMITED | Active - Accounts Filed | View Report |
| NEW LUDGATE (NO.1) LIMITED | Active - Accounts Filed | View Report |
| NEW LUDGATE (NO.2) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/06/2024 | New Accounts filed |
| 09/11/2023 | New Confirmation Statement filed |
| 09/10/2023 | Simon Derwood Auston Drewett (919520708) has left the board |
| 12/09/2023 | Carol Ann Rotsey (928562417) has left the board |
| 12/09/2023 | New Board Member Bruno Chibuzo Obasi (925205080) Appointed |
| 04/06/2023 | New Accounts filed |
| 19/11/2022 | New Confirmation Statement filed |
| 14/11/2022 | New Board Member Xue Cheryl Bai (930210273) Appointed |
| 09/09/2022 | New Board Member Neil David Townson (904632053) Appointed |
| 10/08/2022 | New Accounts filed |
| 12/01/2022 | Paul Justin Windsor (921043091) has left the board |
| 29/11/2021 | New Board Member Paul Justin Windsor (921043091) Appointed |
| 22/11/2021 | New Board Member Carol Ann Rotsey (928562417) Appointed |
| 22/11/2021 | New Board Member Carol Ann Rotsey (928562417) Appointed |
| 22/11/2021 | New Board Member Carol Ann Rotsey (928562417) Appointed |
| 12/11/2021 | New Confirmation Statement filed |
| 12/11/2020 | CRESTBRIDGE UK LIMITED (927609056) has left the board |
| 12/11/2020 | New Company Secretary CRESTBRIDGE UK LIMITED (920923143) Appointed |
| 10/11/2020 | Paul Justin Windsor (927609057) has left the board |
| 10/11/2020 | New Board Member Paul Justin Windsor (921043091) Appointed |
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