Company NameS P Technical Inspection Ltd
DirectorsSpencer Wray-Phillips and Dinara Wray- Phillips
Company StatusActive
Company Number09068004
CategoryPrivate Limited Company
Incorporation Date3 June 2014(9 years, 11 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Spencer Wray-Phillips
Date of BirthAugust 1991 (Born 32 years ago)
NationalityBritish
StatusCurrent
Appointed03 June 2014(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address17 Easby Lane Great Ayton
North Yorkshire
TS9 6JU
Director NameMrs Dinara Wray- Phillips
Date of BirthSeptember 1989 (Born 34 years ago)
NationalityLatvian
StatusCurrent
Appointed01 November 2016(2 years, 5 months after company formation)
Appointment Duration7 years, 5 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWhinestone View Great Ayton
Middlesbrough
TS9 6QG

Location

Registered Address17 Easby Lane Great Ayton
North Yorkshire
TS9 6JU
RegionYorkshire and The Humber
ConstituencyRichmond (Yorks)
CountyNorth Yorkshire
ParishGreat Ayton
WardGreat Ayton
Built Up AreaGreat Ayton

Accounts

Latest Accounts30 June 2023 (10 months ago)
Next Accounts Due31 March 2025 (11 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 June

Returns

Latest Return3 June 2023 (10 months, 4 weeks ago)
Next Return Due17 June 2024 (1 month, 3 weeks from now)

Filing History

15 June 2023Confirmation statement made on 3 June 2023 with no updates (3 pages)
29 March 2023Total exemption full accounts made up to 30 June 2022 (7 pages)
20 June 2022Confirmation statement made on 3 June 2022 with no updates (3 pages)
23 March 2022Micro company accounts made up to 30 June 2021 (5 pages)
11 February 2022Change of details for Mr Spencer Wray-Phillips as a person with significant control on 11 February 2022 (2 pages)
11 February 2022Change of details for Mrs Dinara Wray- Phillips as a person with significant control on 11 February 2022 (2 pages)
11 February 2022Director's details changed for Mr Spencer Wray-Phillips on 11 February 2022 (2 pages)
11 February 2022Director's details changed for Mrs Dinara Wray- Phillips on 11 February 2022 (2 pages)
11 February 2022Registered office address changed from Whinstone View Bistro Spa & Luxury Lodges Great Ayton North Yorkshire TS9 6QG to 17 Easby Lane Great Ayton North Yorkshire TS9 6JU on 11 February 2022 (1 page)
18 June 2021Confirmation statement made on 3 June 2021 with no updates (3 pages)
27 January 2021Micro company accounts made up to 30 June 2020 (4 pages)
11 June 2020Confirmation statement made on 3 June 2020 with no updates (3 pages)
13 February 2020Micro company accounts made up to 30 June 2019 (4 pages)
12 June 2019Confirmation statement made on 3 June 2019 with no updates (3 pages)
28 January 2019Micro company accounts made up to 30 June 2018 (4 pages)
15 June 2018Confirmation statement made on 3 June 2018 with no updates (3 pages)
30 January 2018Micro company accounts made up to 30 June 2017 (5 pages)
28 June 2017Confirmation statement made on 3 June 2017 with updates (5 pages)
28 June 2017Notification of Spencer Wray-Phillips as a person with significant control on 28 June 2017 (2 pages)
28 June 2017Notification of Spencer Wray-Phillips as a person with significant control on 3 June 2017 (2 pages)
28 June 2017Notification of Dinara Wray- Phillips as a person with significant control on 3 June 2017 (2 pages)
28 June 2017Notification of Dinara Wray- Phillips as a person with significant control on 28 June 2017 (2 pages)
28 June 2017Confirmation statement made on 3 June 2017 with updates (5 pages)
28 June 2017Notification of Dinara Wray- Phillips as a person with significant control on 3 June 2017 (2 pages)
28 June 2017Notification of Spencer Wray-Phillips as a person with significant control on 3 June 2017 (2 pages)
14 February 2017Total exemption small company accounts made up to 30 June 2016 (6 pages)
14 February 2017Total exemption small company accounts made up to 30 June 2016 (6 pages)
16 November 2016Appointment of Mrs Dinara Wray- Phillips as a director on 1 November 2016 (2 pages)
16 November 2016Appointment of Mrs Dinara Wray- Phillips as a director on 1 November 2016 (2 pages)
2 August 2016Annual return made up to 3 June 2016 with a full list of shareholders
Statement of capital on 2016-08-02
  • GBP 100
(6 pages)
2 August 2016Annual return made up to 3 June 2016 with a full list of shareholders
Statement of capital on 2016-08-02
  • GBP 100
(6 pages)
6 January 2016Total exemption small company accounts made up to 30 June 2015 (5 pages)
6 January 2016Total exemption small company accounts made up to 30 June 2015 (5 pages)
25 June 2015Annual return made up to 3 June 2015 with a full list of shareholders
Statement of capital on 2015-06-25
  • GBP 100
(3 pages)
25 June 2015Annual return made up to 3 June 2015 with a full list of shareholders
Statement of capital on 2015-06-25
  • GBP 100
(3 pages)
25 June 2015Director's details changed for Mr Spencer Wray-Phillips on 25 June 2015 (2 pages)
25 June 2015Director's details changed for Mr Spencer Wray-Phillips on 25 June 2015 (2 pages)
25 June 2015Annual return made up to 3 June 2015 with a full list of shareholders
Statement of capital on 2015-06-25
  • GBP 100
(3 pages)
5 June 2014Registered office address changed from 1 Chartsworth Court Bawtry Doncaster South Yorkshire DN4 7AT England on 5 June 2014 (1 page)
5 June 2014Registered office address changed from 1 Chartsworth Court Bawtry Doncaster South Yorkshire DN4 7AT England on 5 June 2014 (1 page)
5 June 2014Registered office address changed from 1 Chartsworth Court Bawtry Doncaster South Yorkshire DN4 7AT England on 5 June 2014 (1 page)
3 June 2014Incorporation
Statement of capital on 2014-06-03
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(27 pages)
3 June 2014Incorporation
Statement of capital on 2014-06-03
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(27 pages)
3 June 2014Incorporation
Statement of capital on 2014-06-03
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(27 pages)