| Company Name | S P Validation21 Limited |
|---|---|
| Directors | Stephen Philip Edwards and Ying He |
| Company Status | Active |
| Company Number | 14631703 |
| Category | Private Limited Company |
| Incorporation Date | 1 February 2023(1 year, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Stephen Philip Edwards |
|---|---|
| Date of Birth | April 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 February 2023(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 18 Pevensey Close Ingleby Barwick, Stockton On Tees Durham TS17 0NW |
| Director Name | Ying He |
|---|---|
| Date of Birth | November 1985 (Born 38 years ago) |
| Nationality | Chinese |
| Status | Current |
| Appointed | 01 November 2023(9 months after company formation) |
| Appointment Duration | 6 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Pevensey Close Ingleby Barwick, Stockton On Tees Durham TS17 0NW |
Location
| Registered Address | 18 Pevensey Close Ingleby Barwick, Stockton On Tees Durham TS17 0NW |
|---|---|
| Region | North East |
| Constituency | Stockton South |
| County | North Yorkshire |
| Parish | Maltby |
| Ward | Ingleby Barwick East |
Accounts
| Next Accounts Due | 1 November 2024 (6 months from now) |
|---|---|
| Accounts Category | No Accounts Filed |
| Accounts Year End | 28 February |
Returns
| Latest Return | 31 January 2024 (2 months, 4 weeks ago) |
|---|---|
| Next Return Due | 14 February 2025 (9 months, 2 weeks from now) |
Filing History
| 1 February 2024 | Confirmation statement made on 31 January 2024 with updates (5 pages) |
|---|---|
| 19 December 2023 | Registered office address changed from 4 Moorbridge Close Netherton Liverpool Merseyside L30 7RL England to 18 Pevensey Close Ingleby Barwick, Stockton on Tees Durham TS17 0NW on 19 December 2023 (1 page) |
| 16 November 2023 | Notification of Ying He as a person with significant control on 1 November 2023 (2 pages) |
| 16 November 2023 | Change of details for Stephen Philip Edwards as a person with significant control on 1 November 2023 (2 pages) |
| 14 November 2023 | Resolutions
|
| 14 November 2023 | Memorandum and Articles of Association (18 pages) |
| 14 November 2023 | Change of share class name or designation (2 pages) |
| 1 November 2023 | Appointment of Ying He as a director on 1 November 2023 (2 pages) |
| 13 March 2023 | Director's details changed for Stephen Phillip Edwards on 13 March 2023 (2 pages) |
| 1 February 2023 | Incorporation
Statement of capital on 2023-02-01
|