| Company Name | Spv2023 Ltd |
|---|---|
| Company Status | Active |
| Company Number | 13452606 |
| Category | Private Limited Company |
| Incorporation Date | 11 June 2021(2 years, 10 months ago) |
| Previous Name | Imperial Education Recruitment Ltd |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mrs Patricia Dodsworth |
|---|---|
| Date of Birth | January 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 June 2021(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Heley Mews Spring Lane Sedgefield Stockton-On-Tees TS21 2HS |
| Director Name | Mr Neil John Freame Baker |
|---|---|
| Date of Birth | August 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 June 2023(2 years after company formation) |
| Appointment Duration | 10 months, 1 week |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Heley Mews Spring Lane Sedgefield Stockton-On-Tees TS21 2HS |
| Director Name | Mr John Joseph Dodsworth |
|---|---|
| Date of Birth | March 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 June 2023(2 years after company formation) |
| Appointment Duration | 10 months, 1 week |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Heley Mews Spring Lane Sedgefield Stockton-On-Tees TS21 2HS |
Location
| Registered Address | 3 Heley Mews Spring Lane Sedgefield Stockton-On-Tees TS21 2HS |
|---|---|
| Region | North East |
| Constituency | Sedgefield |
| County | County Durham |
| Parish | Sedgefield |
| Ward | Sedgefield |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 June |
Returns
| Latest Return | 10 June 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Return Due | 24 June 2024 (1 month, 4 weeks from now) |
Filing History
| 24 August 2023 | Termination of appointment of Patricia Dodsworth as a director on 23 August 2023 (1 page) |
|---|---|
| 24 August 2023 | Appointment of Mrs Katherine Michelle Baker as a director on 20 August 2023 (2 pages) |
| 23 June 2023 | Company name changed imperial education recruitment LTD\certificate issued on 23/06/23
|
| 22 June 2023 | Confirmation statement made on 10 June 2023 with updates (5 pages) |
| 22 June 2023 | Registered office address changed from Imperial Centre Grange Road Darlington DL1 5NQ United Kingdom to 3 Heley Mews Spring Lane Sedgefield Stockton-on-Tees TS21 2HS on 22 June 2023 (1 page) |
| 22 June 2023 | Cessation of Patricia Dodsworth as a person with significant control on 22 June 2023 (1 page) |
| 22 June 2023 | Appointment of Mr John Joseph Dodsworth as a director on 22 June 2023 (2 pages) |
| 22 June 2023 | Notification of John Joseph Dodsworth as a person with significant control on 22 June 2023 (2 pages) |
| 22 June 2023 | Appointment of Mr Neil John Freame Baker as a director on 22 June 2023 (2 pages) |
| 9 March 2023 | Micro company accounts made up to 30 June 2022 (3 pages) |
| 10 August 2022 | Confirmation statement made on 10 June 2022 with no updates (3 pages) |
| 11 June 2021 | Incorporation Statement of capital on 2021-06-11
|