co
Corporate
Observer
Homepage
Data
Great Britain
Company
SECTION 31 SOLUTIONS LTD

SECTION 31 SOLUTIONS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSECTION 31 SOLUTIONS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13135012
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SECTION 31 SOLUTIONS LTD?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is SECTION 31 SOLUTIONS LTD located?

    Registered Office Address
    2 Hopkins Mead
    CM2 6SS Chelmsford
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SECTION 31 SOLUTIONS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2025
    Next Accounts Due OnOct 31, 2025
    Last Accounts
    Last Accounts Made Up ToJan 31, 2024

    What is the status of the latest confirmation statement for SECTION 31 SOLUTIONS LTD?

    Last Confirmation Statement Made Up ToJan 13, 2026
    Next Confirmation Statement DueJan 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 13, 2025
    OverdueNo

    What are the latest filings for SECTION 31 SOLUTIONS LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 13, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2024

    		6 pagesAA

    Confirmation statement made on Jan 13, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2023

    		4 pagesAA

    Confirmation statement made on Jan 13, 2023 with no updates

    		3 pagesCS01

    Director's details changed for Mr Scott Wesley Field on Oct 10, 2022

    		2 pagesCH01

    Director's details changed for Mrs Emma Earnshaw on Oct 10, 2022

    		2 pagesCH01

    Change of details for Section 31 Holdings Ltd as a person with significant control on Oct 10, 2022

    		2 pagesPSC05

    Micro company accounts made up to Jan 31, 2022

    		3 pagesAA

    Appointment of Mrs Emma Earnshaw as a director on Jun 01, 2022

    		2 pagesAP01

    Appointment of Mrs Elizabeth Alexandra Pryor as a director on Jun 01, 2022

    		2 pagesAP01

    Registered office address changed from 5 Bowet Close Cawston Rugby CV22 7TA United Kingdom to 2 Hopkins Mead Chelmsford CM2 6SS on Jun 24, 2022

    		1 pagesAD01

    Confirmation statement made on Jan 13, 2022 with updates

    		4 pagesCS01

    Appointment of Philip Pryor as a director on Nov 14, 2021

    		2 pagesAP01

    Termination of appointment of Christo Hammes as a director on Nov 14, 2021

    		1 pagesTM01

    Director's details changed for Mr Scott Wesley Field on Sep 22, 2021

    		2 pagesCH01

    Incorporation

    		30 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 14, 2021

    Statement of capital on Jan 14, 2021

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of SECTION 31 SOLUTIONS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EARNSHAW, Emma
    Hopkins Mead
    CM2 6SS Chelmsford
    2
    England
    		Director
    Hopkins Mead
    CM2 6SS Chelmsford
    2
    England
    		EnglandBritishCompany Director297334700002
    FIELD, Scott Wesley
    Hopkins Mead
    CM2 6SS Chelmsford
    2
    England
    		Director
    Hopkins Mead
    CM2 6SS Chelmsford
    2
    England
    		EnglandBritishDirector210076320005
    PRYOR, Elizabeth Alexandra
    Hopkins Mead
    CM2 6SS Chelmsford
    2
    England
    		Director
    Hopkins Mead
    CM2 6SS Chelmsford
    2
    England
    		EnglandBritishCompany Director244811470001
    PRYOR, Philip
    Hopkins Mead
    CM2 6SS Chelmsford
    2
    England
    		Director
    Hopkins Mead
    CM2 6SS Chelmsford
    2
    England
    		United KingdomBritishDirector290066550001
    HAMMES, Christo
    Bowet Close
    Cawston
    CV22 7TA Rugby
    5
    United Kingdom
    		Director
    Bowet Close
    Cawston
    CV22 7TA Rugby
    5
    United Kingdom
    		EnglandBritishDirector158681960002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SECTION 31 SOLUTIONS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Hopkins Mead
    CM2 6SS Chelmsford
    2
    England
    		Jan 14, 2021
    Hopkins Mead
    CM2 6SS Chelmsford
    2
    England
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number13129752
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0