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ETIKA FINANCE UK LOANS SPV ONE LIMITED - Colony Suite 2.01, Colony, One Silk Street, Ancoats, Manchester, M4 6AG, United Kingdom
Company Information
- Company registration number
- 10743074
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Colony Suite 2.01
- Colony, One Silk Street
- Ancoats, Manchester
- M4 6AG
- England Colony Suite 2.01, Colony, One Silk Street, Ancoats, Manchester, M4 6AG, England UK
Management
- Managing Directors
- SCHUIJFF, Robert
- BRAY, Richard Christopher
Company Details
- Type of Business
- ltd
- Incorporated
- 2017-04-27
- Age Of Company 2017-04-27 7 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Etika Finance Uk Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- PAYBREAK LIMITED LOANS SPV ONE LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Annual Return
- Due Date: 2024-05-10
- Last Date: 2023-04-26
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ETIKA FINANCE UK LOANS SPV ONE LIMITED Company Description
- ETIKA FINANCE UK LOANS SPV ONE LIMITED is a ltd registered in United Kingdom with the Company reg no 10743074. Its current trading status is "live". It was registered 2017-04-27. It was previously called PAYBREAK LIMITED LOANS SPV ONE LIMITED. It has declared SIC or NACE codes as "64999". It has 2 directors The latest accounts are filed up to 2021-12-31.It can be contacted at Colony Suite 2.01 .
Get ETIKA FINANCE UK LOANS SPV ONE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Etika Finance Uk Loans Spv One Limited - Colony Suite 2.01, Colony, One Silk Street, Ancoats, Manchester, M4 6AG, United Kingdom
- 2017-04-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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change-to-a-person-with-significant-control (2023-04-26) - PSC05
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confirmation-statement-with-no-updates (2023-04-27) - CS01
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appoint-person-director-company-with-name-date (2023-06-14) - AP01
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termination-director-company-with-name-termination-date (2023-06-14) - TM01
keyboard_arrow_right 2022
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-01-17) - MR01
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appoint-person-director-company-with-name-date (2022-03-31) - AP01
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termination-director-company-with-name-termination-date (2022-04-22) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2022-05-12) - AD01
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confirmation-statement-with-no-updates (2022-05-13) - CS01
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accounts-with-accounts-type-small (2022-05-31) - AA
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change-sail-address-company-with-new-address (2022-08-01) - AD02
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change-sail-address-company-with-old-address-new-address (2022-08-02) - AD02
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move-registers-to-sail-company-with-new-address (2022-08-02) - AD03
keyboard_arrow_right 2021
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change-to-a-person-with-significant-control (2021-06-22) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2021-09-02) - AD01
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confirmation-statement-with-no-updates (2021-06-22) - CS01
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accounts-with-accounts-type-small (2021-09-16) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-small (2020-09-22) - AA
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resolution (2020-06-23) - RESOLUTIONS
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confirmation-statement-with-no-updates (2020-06-10) - CS01
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termination-director-company-with-name-termination-date (2020-04-06) - TM01
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appoint-person-director-company-with-name-date (2020-04-03) - AP01
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-09-20) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2019-03-25) - AD01
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confirmation-statement-with-no-updates (2019-05-02) - CS01
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termination-director-company-with-name-termination-date (2019-09-11) - TM01
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mortgage-satisfy-charge-full (2019-11-28) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-11-28) - MR01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-05-30) - AP01
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termination-director-company-with-name-termination-date (2018-11-16) - TM01
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accounts-with-accounts-type-small (2018-08-28) - AA
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change-account-reference-date-company-previous-shortened (2018-08-20) - AA01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-06-21) - MR01
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confirmation-statement-with-no-updates (2018-05-09) - CS01
keyboard_arrow_right 2017
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-12-19) - MR01
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incorporation-company (2017-04-27) - NEWINC
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-09-14) - MR01