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Company Information for

SPV EQ LIMITED

2-4 PACKHORSE ROAD, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 7QE,
Company Registration Number
11218322
Private Limited Company
Active

Company Overview

About Spv Eq Ltd
SPV EQ LIMITED was founded on 2018-02-21 and has its registered office in Gerrards Cross. The organisation's status is listed as "Active". Spv Eq Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SPV EQ LIMITED
 
Legal Registered Office
2-4 PACKHORSE ROAD
GERRARDS CROSS
BUCKINGHAMSHIRE
SL9 7QE
 
Filing Information
Company Number 11218322
Company ID Number 11218322
Date formed 2018-02-21
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/12/2022
Account next due 30/09/2024
Latest return 
Return next due 21/03/2019
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-07 05:42:46
Primary Source:Companies House
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Companies with same name SPV EQ LIMITED
The following companies were found which have the same name as SPV EQ LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SPV EQUIPMENT HOLDINGS LLC 54 FRANKLIN STREET #3R SARATOGA NEW YORK NEW YORK 10013 Active Company formed on the 2018-09-06

Company Officers of SPV EQ LIMITED

Current Directors
Officer Role Date Appointed
2020 SECRETARIAL LIMITED
 Company Secretary 2018-02-21
MARK ALEXANDER HANINGTON
 Director 2018-02-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
2020 SECRETARIAL LIMITED TWYN LIMITED Company Secretary 2018-02-28 CURRENT 2017-02-08 Active
2020 SECRETARIAL LIMITED GAME CHANGERS EXECUTIVE LIMITED Company Secretary 2018-02-07 CURRENT 2017-09-22 Active
2020 SECRETARIAL LIMITED TWYN HOLDINGS LIMITED Company Secretary 2018-01-19 CURRENT 2018-01-19 Active
2020 SECRETARIAL LIMITED REMEDY DRINKS UK LIMITED Company Secretary 2017-11-29 CURRENT 2017-11-29 Active
2020 SECRETARIAL LIMITED RAFL ASSOCIATES LIMITED Company Secretary 2017-09-06 CURRENT 2017-09-06 Active - Proposal to Strike off
2020 SECRETARIAL LIMITED ANALOG REPUBLIC LIMITED Company Secretary 2017-09-05 CURRENT 2013-10-01 Active
2020 SECRETARIAL LIMITED DUFL LIMITED Company Secretary 2017-08-30 CURRENT 2017-08-30 Active - Proposal to Strike off
2020 SECRETARIAL LIMITED PROPERTY DETECTIVE LIMITED Company Secretary 2017-08-15 CURRENT 2011-10-28 Active
2020 SECRETARIAL LIMITED CLOUD MADE HOLDINGS LIMITED Company Secretary 2017-06-16 CURRENT 2016-10-18 Active
2020 SECRETARIAL LIMITED GRAY AND LOWE LIMITED Company Secretary 2017-02-07 CURRENT 2001-08-06 Active
2020 SECRETARIAL LIMITED NETROADSHOW EMEA LTD Company Secretary 2016-10-31 CURRENT 2004-11-01 Active
2020 SECRETARIAL LIMITED MANNIX SQUARED LTD Company Secretary 2016-04-13 CURRENT 2016-04-13 Dissolved 2018-06-12
2020 SECRETARIAL LIMITED FLY CARS LIMITED Company Secretary 2016-02-23 CURRENT 2016-02-23 Dissolved 2017-05-09
2020 SECRETARIAL LIMITED ESSENSYS (UK) LIMITED Company Secretary 2015-12-09 CURRENT 2006-10-09 Active
2020 SECRETARIAL LIMITED EULYSIS UK LIMITED Company Secretary 2015-09-24 CURRENT 2011-10-10 Active
2020 SECRETARIAL LIMITED WE ARE ORBIS GROUP LIMITED Company Secretary 2015-08-26 CURRENT 2015-08-26 Active
2020 SECRETARIAL LIMITED THE KEY IS E Company Secretary 2015-07-02 CURRENT 2015-07-02 Active - Proposal to Strike off
2020 SECRETARIAL LIMITED MORIYAMA LIMITED Company Secretary 2015-06-01 CURRENT 2006-05-02 Active
2020 SECRETARIAL LIMITED EGG STATION LIMITED Company Secretary 2015-02-20 CURRENT 2015-02-20 Dissolved 2016-07-19
2020 SECRETARIAL LIMITED THE MONEY CLOUD LTD Company Secretary 2014-12-03 CURRENT 2010-06-21 Active
2020 SECRETARIAL LIMITED CHRIS RAVEN CONSULTANCY LIMITED Company Secretary 2014-10-28 CURRENT 2013-12-31 Active - Proposal to Strike off
2020 SECRETARIAL LIMITED LB & LG (UK) LIMITED Company Secretary 2014-09-29 CURRENT 2013-09-30 Active
2020 SECRETARIAL LIMITED MANIFEST INTERIORS LTD Company Secretary 2014-07-25 CURRENT 2014-07-25 Dissolved 2016-03-08
2020 SECRETARIAL LIMITED DOCAUTO LIMITED Company Secretary 2014-06-04 CURRENT 2014-06-04 Active - Proposal to Strike off
2020 SECRETARIAL LIMITED DENTONS GLOBAL ADVISORS UK LIMITED Company Secretary 2014-05-27 CURRENT 1992-05-19 Active
2020 SECRETARIAL LIMITED DATAFORWARDS LTD Company Secretary 2014-04-28 CURRENT 2012-11-09 Active
2020 SECRETARIAL LIMITED HUMAN SYSTEMS EUROPE LIMITED Company Secretary 2014-03-07 CURRENT 2006-01-17 Dissolved 2017-02-01
2020 SECRETARIAL LIMITED HUMAN SYSTEMS LIMITED Company Secretary 2014-03-07 CURRENT 1985-02-11 Dissolved 2018-04-17
2020 SECRETARIAL LIMITED HUMAN SYSTEMS INTERNATIONAL LIMITED Company Secretary 2014-03-07 CURRENT 2006-02-01 Dissolved 2018-04-17
2020 SECRETARIAL LIMITED PMI EUROPE LIMITED Company Secretary 2014-03-07 CURRENT 2013-05-03 Active
2020 SECRETARIAL LIMITED KIE TRADING LTD Company Secretary 2014-02-14 CURRENT 2014-02-14 Active
2020 SECRETARIAL LIMITED JPR COURTS LIMITED Company Secretary 2014-01-19 CURRENT 2012-01-20 Active
2020 SECRETARIAL LIMITED DRUMNEE CONSULTING LIMITED Company Secretary 2013-02-07 CURRENT 2013-02-07 Dissolved 2015-06-23
2020 SECRETARIAL LIMITED HALE CONSULTANCY SERVICES LIMITED Company Secretary 2013-01-07 CURRENT 2013-01-07 Active
2020 SECRETARIAL LIMITED CHANTICLEER LTD Company Secretary 2012-12-04 CURRENT 2012-04-17 Dissolved 2018-05-01
2020 SECRETARIAL LIMITED INTEREL EUROPEAN AFFAIRS LIMITED Company Secretary 2012-02-15 CURRENT 1995-03-29 Active - Proposal to Strike off
2020 SECRETARIAL LIMITED GRAHAM HOPKINS LIMITED Company Secretary 2012-01-09 CURRENT 2012-01-09 Dissolved 2015-06-30
2020 SECRETARIAL LIMITED RETLM LTD Company Secretary 2011-10-07 CURRENT 2011-10-07 Active
2020 SECRETARIAL LIMITED ORBEL HEALTH LIMITED Company Secretary 2011-10-03 CURRENT 2008-11-11 Liquidation
2020 SECRETARIAL LIMITED BRIGHTSPARKS RECRUITMENT LIMITED Company Secretary 2010-05-06 CURRENT 2003-11-24 Active
2020 SECRETARIAL LIMITED SYSAPPS SALES LTD Company Secretary 2010-04-14 CURRENT 2004-11-19 Active - Proposal to Strike off
2020 SECRETARIAL LIMITED DMJ RECRUITMENT LIMITED Company Secretary 2010-03-08 CURRENT 2010-02-23 Active
MARK ALEXANDER HANINGTON NEW MODEL NOMINEES LIMITED Director 2018-05-03 CURRENT 2016-01-29 Active
MARK ALEXANDER HANINGTON XENOMORPH HOLDINGS LIMITED Director 2017-12-21 CURRENT 1995-01-18 Active
MARK ALEXANDER HANINGTON PROPERTY DETECTIVE LIMITED Director 2014-11-01 CURRENT 2011-10-28 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-06CONFIRMATION STATEMENT MADE ON 20/02/24, WITH NO UPDATES
2023-11-29Compulsory strike-off action has been discontinued
2023-11-28FIRST GAZETTE notice for compulsory strike-off
2023-11-2230/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-07CONFIRMATION STATEMENT MADE ON 20/02/23, WITH UPDATES
2023-02-21Second filing of capital allotment of shares GBP451.54
2023-02-1629/11/22 STATEMENT OF CAPITAL GBP 452.14
2023-02-1601/06/22 STATEMENT OF CAPITAL GBP 449.94
2023-02-02Director's details changed for Mr Charlie Blake Thomas on 2023-02-02
2022-12-2130/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-2813/10/22 STATEMENT OF CAPITAL GBP 447.58
2022-10-1001/06/22 STATEMENT OF CAPITAL GBP 445.98
2022-10-10Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul>
2022-10-0701/06/22 STATEMENT OF CAPITAL GBP 444.48
2022-08-05TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN DALE FINCHAM
2022-07-14AAMDAmended account full exemption
2022-05-04AD01REGISTERED OFFICE CHANGED ON 04/05/22 FROM 2-4 Packhorse Road 2-4 Packhorse Road Gerrards Cross Slough SL9 7QE England
2022-03-22AA30/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-07CS01CONFIRMATION STATEMENT MADE ON 20/02/22, WITH NO UPDATES
2022-02-24CH01Director's details changed for Mr Martin Dale Fincham on 2022-02-24
2022-02-14REGISTERED OFFICE CHANGED ON 14/02/22 FROM 82 st John Street London EC1M 4JN England
2022-02-14AD01REGISTERED OFFICE CHANGED ON 14/02/22 FROM 82 st John Street London EC1M 4JN England
2021-12-22Previous accounting period shortened from 31/12/20 TO 30/12/20
2021-12-22Previous accounting period shortened from 31/12/20 TO 30/12/20
2021-12-22AA01Previous accounting period shortened from 31/12/20 TO 30/12/20
2021-04-19CS01CONFIRMATION STATEMENT MADE ON 20/02/21, WITH UPDATES
2021-03-09AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-20TM02Termination of appointment of 2020 Secretarial Limited on 2020-11-16
2020-10-14SH0101/04/20 STATEMENT OF CAPITAL GBP 433.48
2020-08-04CH01Director's details changed for Mr Mark Alexander Hanington on 2020-07-01
2020-03-26CS01CONFIRMATION STATEMENT MADE ON 20/02/20, WITH UPDATES
2020-03-26PSC05Change of details for Fig Equity Llp as a person with significant control on 2019-11-01
2020-03-25PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEITH JOHN MORRIS
2020-03-25PSC07CESSATION OF KEITH JOHN MORRIS AS A PERSON OF SIGNIFICANT CONTROL
2020-03-13SH0110/01/20 STATEMENT OF CAPITAL GBP 431.48
2020-03-02SH0101/11/19 STATEMENT OF CAPITAL GBP 420.04
2020-02-26SH0101/08/19 STATEMENT OF CAPITAL GBP 341.93
2019-11-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 112183220002
2019-10-03SH0115/07/19 STATEMENT OF CAPITAL GBP 340.73
2019-09-12AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-24SH0112/07/19 STATEMENT OF CAPITAL GBP 338.93
2019-07-17SH0128/06/19 STATEMENT OF CAPITAL GBP 334.93
2019-06-12AP01DIRECTOR APPOINTED MR MARTIN DALE FINCHAM
2019-06-10AP01DIRECTOR APPOINTED MR CHARLIE BLAKE THOMAS
2019-05-28SH0122/05/19 STATEMENT OF CAPITAL GBP 334.13
2019-04-23AA01Previous accounting period shortened from 28/02/19 TO 31/12/18
2019-03-29SH0126/03/19 STATEMENT OF CAPITAL GBP 331.35
2019-03-08CS01CONFIRMATION STATEMENT MADE ON 20/02/19, WITH UPDATES
2019-03-08PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEITH JOHN MORRIS
2019-03-08PSC07CESSATION OF CHARLIE BLAKE THOMAS AS A PERSON OF SIGNIFICANT CONTROL
2019-03-08PSC04Change of details for Mr Charlie Blake Thomas as a person with significant control on 2018-02-26
2019-03-08PSC02Notification of Fig Equity Llp as a person with significant control on 2018-02-26
2019-03-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLIE BLAKE THOMAS
2019-03-07PSC07CESSATION OF FIG EQUITY LLP AS A PERSON OF SIGNIFICANT CONTROL
2019-02-25SH0128/01/19 STATEMENT OF CAPITAL GBP 321.03
2019-01-14RP04SH01Second filing of capital allotment of shares GBP320.23
2018-10-30SH0124/10/18 STATEMENT OF CAPITAL GBP 320.23
2018-08-31SH0130/07/18 STATEMENT OF CAPITAL GBP 293.43
2018-08-16RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
2018-08-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 112183220001
2018-08-02SH0126/02/18 STATEMENT OF CAPITAL GBP 175
2018-07-31SH0124/02/18 STATEMENT OF CAPITAL GBP 96
2018-02-21LATEST SOC21/02/18 STATEMENT OF CAPITAL;GBP 1
2018-02-21NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development




Licences & Regulatory approval
We could not find any licences issued to SPV EQ LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SPV EQ LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of SPV EQ LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SPV EQ LIMITED

Intangible Assets
Patents
We have not found any records of SPV EQ LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SPV EQ LIMITED
Trademarks
We have not found any records of SPV EQ LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SPV EQ LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as SPV EQ LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SPV EQ LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SPV EQ LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SPV EQ LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SL9 7QE