2020SPV001 LIMITED

Key Data

Status

Active

Company No.

11812519

Incorporation date

07/02/2019

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/02/2019)

14/08/2025

Registered office address changed from Oakleigh Tamworth Road Keresley End Coventry CV7 8JJ United Kingdom to Deltic House Zetland Road Middlesbrough TS1 1EH on 2025-08-14

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12/07/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

09/07/2025

Termination of appointment of Carlos Andres Franco as a director on 2025-07-07

View PDF (1 pages)

09/07/2025

Confirmation statement made on 2025-07-09 with updates

View PDF (4 pages)

10/06/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

08/02/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

07/02/2025

Confirmation statement made on 2025-02-06 with no updates

View PDF (3 pages)

20/08/2024

Compulsory strike-off action has been suspended

View PDF (1 pages)

13/08/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

16/03/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

13/03/2024

Confirmation statement made on 2024-02-06 with no updates

View PDF (3 pages)

12/03/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/02/2023

Confirmation statement made on 2023-02-06 with no updates

View PDF (3 pages)

09/11/2022

Appointment of Mr Carlos Andres Franco as a director on 2022-10-27

View PDF (2 pages)

09/11/2022

Appointment of Mr Mobasshar Niaz as a director on 2022-10-27

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10/10/2022

Satisfaction of charge 118125190001 in full

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30/09/2022

Total exemption full accounts made up to 2021-12-31

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06/07/2022

Satisfaction of charge 118125190002 in full

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12/04/2022

Registration of charge 118125190001, created on 2022-04-07

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12/04/2022

Registration of charge 118125190002, created on 2022-04-07

View PDF (30 pages)

08/02/2022

Confirmation statement made on 2022-02-06 with no updates

View PDF (3 pages)

24/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (7 pages)

29/03/2021

Total exemption full accounts made up to 2019-12-31

View PDF (7 pages)

04/03/2021

Confirmation statement made on 2021-02-06 with updates

View PDF (4 pages)

03/11/2020

Memorandum and Articles of Association

View PDF (23 pages)

03/11/2020

Statement of capital following an allotment of shares on 2020-10-27

View PDF (4 pages)

03/11/2020

Resolutions

View PDF (2 pages)

22/10/2020

Previous accounting period shortened from 2020-02-28 to 2019-12-31

View PDF (1 pages)

06/02/2020

Confirmation statement made on 2020-02-06 with no updates

View PDF (3 pages)

07/02/2019

Incorporation

View PDF (12 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£2,245.00

Business linkages

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Confirmation

Last made up date

31/12/2021

Next confirmation date

09/07/2026

Last change occurred

31/12/2021

Accounts

Total Exemption Full

Last made up date

31/12/2021

Next account date

31/12/2022

Next due on

31/12/2023

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
6.56K
-
0.00
2.25K
-

2021
1
6.56K
-
0.00
2.25K
-

Employees

2021

Employees

1 - *

Net Assets(GBP)

6.56K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

2.25K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Franco, Carlos Andres	Director	27/10/2022 - 07/07/2025	17
Mr Mohammed Arif Mushtaq	Director	07/02/2019 - Present	76
Niaz, Mobasshar	Director	27/10/2022 - Present	11

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About 2020SPV001 LIMITED

2020SPV001 LIMITED is an(a) Active company incorporated on 07/02/2019 with the registered office located at Deltic House, Zetland Road, Middlesbrough TS1 1EH. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of 2020SPV001 LIMITED?

2020SPV001 LIMITED is currently Active. It was registered on 07/02/2019 .

Where is 2020SPV001 LIMITED located?

2020SPV001 LIMITED is registered at Deltic House, Zetland Road, Middlesbrough TS1 1EH.

What does 2020SPV001 LIMITED do?

2020SPV001 LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

How many employees does 2020SPV001 LIMITED have?

2020SPV001 LIMITED had 1 employees in 2021.

What is the latest filing for 2020SPV001 LIMITED?

The latest filing was on 14/08/2025: Registered office address changed from Oakleigh Tamworth Road Keresley End Coventry CV7 8JJ United Kingdom to Deltic House Zetland Road Middlesbrough TS1 1EH on 2025-08-14.