| Company Name | SYPG Limited |
|---|---|
| Directors | Charles Howard Ringrose and Claire Millington |
| Company Status | Active |
| Company Number | 09408119 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 27 January 2015(9 years, 3 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9133 | Other membership organisations |
| SIC 94990 | Activities of other membership organisations n.e.c. |
Directors
| Director Name | Mr Charles Howard Ringrose |
|---|---|
| Date of Birth | April 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 February 2015(6 days after company formation) |
| Appointment Duration | 9 years, 2 months |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 2 Rutland Park Sheffield South Yorkshire S10 2PD |
| Director Name | Mrs Claire Millington |
|---|---|
| Date of Birth | January 1985 (Born 39 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 February 2023(8 years after company formation) |
| Appointment Duration | 1 year, 2 months |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Bhp Chartered Accountants 2 Rutland Park Sheffield S10 2PD |
| Director Name | Mark Philip Ridler |
|---|---|
| Date of Birth | September 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 January 2015(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Hill Dickinson Llp, The Balance Pinfold Street Sheffield South Yorkshire S1 2GU |
| Director Name | Mr Robert Travis |
|---|---|
| Date of Birth | May 1987 (Born 37 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 October 2018(3 years, 8 months after company formation) |
| Appointment Duration | 4 years, 3 months (resigned 02 February 2023) |
| Role | Chartered Fcsi |
| Country of Residence | England |
| Correspondence Address | Bhp Chartered Accountants 2 Rutland Park Sheffield S10 2PD |
Location
| Registered Address | Bhp Chartered Accountants 2 Rutland Park Sheffield S10 2PD |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield Central |
| County | South Yorkshire |
| Ward | Broomhill and Sharrow Vale |
| Built Up Area | Sheffield |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 January |
Returns
| Latest Return | 27 January 2024 (2 months, 4 weeks ago) |
|---|---|
| Next Return Due | 10 February 2025 (9 months, 2 weeks from now) |
Filing History
| 31 January 2024 | Confirmation statement made on 27 January 2024 with no updates (3 pages) |
|---|---|
| 29 September 2023 | Micro company accounts made up to 31 January 2023 (3 pages) |
| 2 February 2023 | Termination of appointment of Robert Travis as a director on 2 February 2023 (1 page) |
| 2 February 2023 | Appointment of Mrs Claire Millington as a director on 2 February 2023 (2 pages) |
| 30 January 2023 | Confirmation statement made on 27 January 2023 with no updates (3 pages) |
| 26 October 2022 | Micro company accounts made up to 31 January 2022 (3 pages) |
| 28 January 2022 | Confirmation statement made on 27 January 2022 with no updates (3 pages) |
| 27 October 2021 | Micro company accounts made up to 31 January 2021 (3 pages) |
| 27 January 2021 | Confirmation statement made on 27 January 2021 with no updates (3 pages) |
| 30 October 2020 | Micro company accounts made up to 31 January 2020 (3 pages) |
| 28 January 2020 | Confirmation statement made on 27 January 2020 with no updates (3 pages) |
| 31 October 2019 | Micro company accounts made up to 31 January 2019 (3 pages) |
| 28 January 2019 | Confirmation statement made on 27 January 2019 with no updates (3 pages) |
| 1 November 2018 | Appointment of Mr Robert Travis as a director on 10 October 2018 (2 pages) |
| 22 October 2018 | Termination of appointment of Mark Philip Ridler as a director on 17 October 2018 (1 page) |
| 16 October 2018 | Micro company accounts made up to 31 January 2018 (2 pages) |
| 7 February 2018 | Confirmation statement made on 27 January 2018 with no updates (3 pages) |
| 26 October 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
| 26 October 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
| 10 July 2017 | Registered office address changed from C/O Hill Dickinson Llp, the Balance Pinfold Street Sheffield South Yorkshire S1 2GU United Kingdom to Bhp Chartered Accountants 2 Rutland Park Sheffield S10 2PD on 10 July 2017 (1 page) |
| 10 July 2017 | Registered office address changed from C/O Hill Dickinson Llp, the Balance Pinfold Street Sheffield South Yorkshire S1 2GU United Kingdom to Bhp Chartered Accountants 2 Rutland Park Sheffield S10 2PD on 10 July 2017 (1 page) |
| 31 January 2017 | Confirmation statement made on 27 January 2017 with updates (4 pages) |
| 31 January 2017 | Confirmation statement made on 27 January 2017 with updates (4 pages) |
| 28 October 2016 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
| 28 October 2016 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
| 9 February 2016 | Annual return made up to 27 January 2016 no member list (3 pages) |
| 9 February 2016 | Annual return made up to 27 January 2016 no member list (3 pages) |
| 3 February 2015 | Appointment of Mr Charles Howard Ringrose as a director on 2 February 2015 (2 pages) |
| 3 February 2015 | Appointment of Mr Charles Howard Ringrose as a director on 2 February 2015 (2 pages) |
| 3 February 2015 | Appointment of Mr Charles Howard Ringrose as a director on 2 February 2015 (2 pages) |
| 27 January 2015 | Incorporation (36 pages) |
| 27 January 2015 | Incorporation (36 pages) |