Spv153 Limited

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Spv153 Limited

05219012Private Limited With Share Capital

19Th Floor 51 Lime Street, London, EC3M7DQ
Incorporated

01/09/2004

Company Age

21 years

Directors

3

Employees

SIC Code

68209

Risk

very low risk

Company Overview

Registration, classification & business activity

Spv153 Limited (05219012) is a private limited with share capital incorporated on 01/09/2004 (21 years old) and registered in london, EC3M7DQ. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 01/09/2004
EC3M7DQ

Financial Overview

Total Assets

£32.11M

Liabilities

£2.4K

Net Assets

£32.11M

Turnover

£1.50M

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2

Charges

37

Registered

0

Outstanding

0

Part Satisfied

37

Satisfied

Filed Documents

100
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-10-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-09-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-09-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-09-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:26-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:15-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:15-08-2025
Legacy
Category:Accounts
Date:04-06-2025
Legacy
Category:Other
Date:04-06-2025
Legacy
Category:Other
Date:04-06-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:20-01-2025
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:13-12-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:28-11-2024
Legacy
Category:Accounts
Date:27-09-2024
Legacy
Category:Other
Date:27-09-2024
Legacy
Category:Other
Date:27-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-08-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-06-2024
Change Corporate Secretary Company With Change Date
Category:Officers
Date:24-05-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-05-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:21-12-2023
Legacy
Category:Accounts
Date:26-10-2023
Legacy
Category:Other
Date:26-10-2023
Legacy
Category:Other
Date:26-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:12-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:12-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-08-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-01-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:10-01-2023
Change Corporate Secretary Company With Change Date
Category:Officers
Date:09-12-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-08-2022
Legacy
Category:Accounts
Date:10-08-2022
Legacy
Category:Other
Date:10-08-2022
Legacy
Category:Other
Date:10-08-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:02-01-2022
Legacy
Category:Accounts
Date:06-10-2021
Legacy
Category:Other
Date:06-10-2021
Legacy
Category:Other
Date:06-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:13-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:11-05-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:12-02-2021
Resolution
Category:Resolution
Date:06-11-2020
Legacy
Category:Accounts
Date:09-10-2020
Legacy
Category:Other
Date:09-10-2020
Legacy
Category:Other
Date:09-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-08-2020
Change Person Director Company With Change Date
Category:Officers
Date:21-08-2020
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:01-06-2020
Memorandum Articles
Category:Incorporation
Date:13-09-2019
Resolution
Category:Resolution
Date:13-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:09-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:06-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-08-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:08-08-2019
Legacy
Category:Accounts
Date:15-07-2019
Legacy
Category:Other
Date:15-07-2019
Legacy
Category:Other
Date:15-07-2019
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:25-06-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-05-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-05-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-05-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-05-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-05-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-05-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-05-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-05-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-05-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-05-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-05-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-05-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-05-2019
Statement Of Companys Objects
Category:Change Of Constitution
Date:12-04-2019
Resolution
Category:Resolution
Date:12-04-2019
Change Account Reference Date Company Current Extended
Category:Accounts
Date:19-03-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-03-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-03-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-03-2019
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:18-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:18-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:18-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:18-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-08-2018
Accounts With Accounts Type Full
Category:Accounts
Date:19-04-2018
Change Person Director Company With Change Date
Category:Officers
Date:26-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-08-2017
Accounts With Accounts Type Audited Abridged
Category:Accounts
Date:28-06-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-03-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-03-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-03-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-03-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-03-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-03-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-03-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-03-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-03-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-03-2017

Risk Assessment

very low risk

International Score

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date22/08/2025
Latest Accounts31/12/2024

Trading Addresses

19Th Floor 51 Lime Street, London, EC3M7DQRegistered

Contact

01792771850
ceo@fieldbay.co.uk
spv.se
19Th Floor 51 Lime Street, London, EC3M7DQ