Introduction
Watch Company
S
SECTION 31 SOLUTIONS LTD
SECTION 31 SOLUTIONS LTD is an active company incorporated on 14 January 2021 with the registered office located in Chelmsford. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. SECTION 31 SOLUTIONS LTD was registered 5 years ago.(SIC: 96090)
Status
active
Active since 5 years ago
Company No
13135012
LTD Company
Age
5 Years
Incorporated 14 January 2021
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 30 October 2025 (6 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 13 January 2026 (3 months ago)
Submitted on 19 January 2026 (3 months ago)
Next Due
Due by 27 January 2027
For period ending 13 January 2027
Address
2 Hopkins Mead Chelmsford, CM2 6SS,
Previous Addresses
5 Bowet Close Cawston Rugby CV22 7TA United Kingdom
From: 14 January 2021To: 24 June 2022
5 key events • 2021 - 2022
Funding Officers Ownership
Company Founded
Jan 21
Incorporation Company
Director Joined
Nov 21
Appoint Person Director Company With Nam...
Director Left
Nov 21
Termination Director Company With Name T...
Director Joined
Jun 22
Appoint Person Director Company With Nam...
Director Joined
Jun 22
Appoint Person Director Company With Nam...
0
Funding
4
Officers
0
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
EARNSHAW, Emma
ActiveHopkins Mead, ChelmsfordCM2 6SS
Born October 1976
Director
Appointed 01 Jun 2022
EARNSHAW, Emma
Hopkins Mead, ChelmsfordCM2 6SS
Born October 1976
Director
01 Jun 2022
Active
FIELD, Scott Wesley
ActiveHopkins Mead, ChelmsfordCM2 6SS
Born September 1979
Director
Appointed 14 Jan 2021
FIELD, Scott Wesley
Hopkins Mead, ChelmsfordCM2 6SS
Born September 1979
Director
14 Jan 2021
Active
PRYOR, Elizabeth Alexandra
ActiveHopkins Mead, ChelmsfordCM2 6SS
Born December 1973
Director
Appointed 01 Jun 2022
PRYOR, Elizabeth Alexandra
Hopkins Mead, ChelmsfordCM2 6SS
Born December 1973
Director
01 Jun 2022
Active
PRYOR, Philip
ActiveHopkins Mead, ChelmsfordCM2 6SS
Born August 1968
Director
Appointed 14 Nov 2021
PRYOR, Philip
Hopkins Mead, ChelmsfordCM2 6SS
Born August 1968
Director
14 Nov 2021
Active
HAMMES, Christo
ResignedBowet Close, RugbyCV22 7TA
Born June 1981
Director
Appointed 14 Jan 2021
Resigned 14 Nov 2021
HAMMES, Christo
Bowet Close, RugbyCV22 7TA
Born June 1981
Director
14 Jan 2021
Resigned 14 Nov 2021
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Section 31 Holdings Ltd
ActiveHopkins Mead, ChelmsfordCM2 6SS
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Jan 2021
Section 31 Holdings Ltd
Hopkins Mead, ChelmsfordCM2 6SS
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Jan 2021
Active
Filing History
19
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
10 October 2022
Change Person Director Company With Change Date
CH01Change of Director Details
10 October 2022
10 October 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
10 October 2022
24 June 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 June 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
1 December 2021
Change Person Director Company With Change Date
CH01Change of Director Details
22 September 2021