SC11 Limited

Company Name	SC11 Limited
Director	Graham David Stevinson
Company Status	Active
Company Number	09891376
Category	Private Limited Company
Incorporation Date	26 November 2015(8 years, 4 months ago)
Previous Name	Zedsphere Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Graham David Stevinson
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	13 March 2019(3 years, 3 months after company formation)
Appointment Duration	5 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Queen's Court Wilmslow Road Alderley Edge SK9 7RR

Director Name	Mr Michael Duke
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2015(same day as company formation)
Role	Administrator
Country of Residence	England
Correspondence Address	Woodberry House 2 Woodberry Grove Finchley London N12 0DR

Director Name	Mr Richard Anthony Yates
Date of Birth	February 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2015(6 days after company formation)
Appointment Duration	4 years, 7 months (resigned 20 July 2020)
Role	Manager
Country of Residence	England
Correspondence Address	Suite 515, Chadwick House Birchwood Park Warrington WA3 6AE

Director Name	Mr Divyesh Lakhani
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2015(6 days after company formation)
Appointment Duration	2 weeks, 1 day (resigned 17 December 2015)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Landmark House Station Road Cheadle Hulme Cheadle Cheshire SK8 7BS

Director Name	Mr Divyesh Lakhani
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2015(3 weeks after company formation)
Appointment Duration	3 years, 2 months (resigned 13 March 2019)
Role	Manager
Country of Residence	England
Correspondence Address	Suite 502 Chadwick House Warrington Road Birchwood Park Warrington Cheshire WA3 6AE

Director Name	Mr Grahame John Desmond Smee
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2020(4 years, 4 months after company formation)
Appointment Duration	8 months, 1 week (resigned 01 December 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Gleanna House Gough Road Fleet GU51 4LL

Director Name	Mr Iain Fraser Campbell
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2020(4 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 14 January 2022)
Role	Corporate Financier
Country of Residence	England
Correspondence Address	Unit 7, Wharfside Rosemont Road Wembley HA0 4QB

Contact

Website	www.zedsphere.com
Email address	[email protected]
Telephone	01572 650452
Telephone region	Oakham

Location

Registered Address	Queen's Court Wilmslow Road Alderley Edge SK9 7RR
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Alderley Edge
Ward	Alderley Edge
Built Up Area	Greater Manchester
Address Matches	8 other UK companies use this postal address

Shareholders

60 at £1	Divyyesh Lakhani 60.00% Ordinary
40 at £1	Richard Anthony Yates 40.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	1 January 2024 (3 months, 2 weeks ago)
Next Return Due	15 January 2025 (8 months, 4 weeks from now)

Filing History

3 January 2023	Confirmation statement made on 1 January 2023 with no updates (3 pages)
14 December 2022	Total exemption full accounts made up to 31 March 2022 (8 pages)
29 July 2022	Registered office address changed from Unit 7, Wharfside Rosemont Road Wembley HA0 4QB England to Queen's Court Wilmslow Road Alderley Edge SK9 7RR on 29 July 2022 (1 page)
23 March 2022	Compulsory strike-off action has been discontinued (1 page)
16 March 2022	Confirmation statement made on 1 January 2022 with updates (4 pages)
14 January 2022	Termination of appointment of Iain Fraser Campbell as a director on 14 January 2022 (1 page)
2 November 2021	Total exemption full accounts made up to 31 March 2021 (10 pages)
26 February 2021	Cessation of Qbs Technology Group Limited as a person with significant control on 19 February 2021 (1 page)
26 February 2021	Notification of Sc10 Limited as a person with significant control on 19 February 2021 (1 page)
24 February 2021	Confirmation statement made on 1 January 2021 with updates (4 pages)
24 February 2021	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-02-17 (3 pages)
17 December 2020	Accounts for a small company made up to 31 March 2020 (11 pages)
1 December 2020	Termination of appointment of Grahame Smee as a director on 1 December 2020 (1 page)
11 September 2020	Appointment of Mr Iain Fraser Campbell as a director on 11 September 2020 (2 pages)
4 August 2020	Memorandum and Articles of Association (30 pages)
4 August 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
23 July 2020	Cessation of Richard Anthony Yates as a person with significant control on 23 April 2020 (1 page)
23 July 2020	Termination of appointment of Richard Anthony Yates as a director on 20 July 2020 (1 page)
23 July 2020	Change of details for Qbs Technology Group Limited as a person with significant control on 23 April 2020 (2 pages)
1 April 2020	Previous accounting period extended from 31 December 2019 to 31 March 2020 (1 page)
30 March 2020	Appointment of Mr Grahame Smee as a director on 25 March 2020 (2 pages)
15 January 2020	Confirmation statement made on 1 January 2020 with updates (4 pages)
29 October 2019	Director's details changed for Mr Richard Anthony Yates on 29 October 2019 (2 pages)
29 October 2019	Registered office address changed from Suite 502 Chadwick House Warrington Road Birchwood Park Warrington Cheshire WA3 6AE to Unit 7, Wharfside Rosemont Road Wembley HA0 4QB on 29 October 2019 (1 page)
29 October 2019	Change of details for Mr Richard Anthony Yates as a person with significant control on 29 October 2019 (2 pages)
14 March 2019	Notification of Qbs Technology Group Limited as a person with significant control on 13 March 2019 (2 pages)
14 March 2019	Appointment of Mr Graham David Stevinson as a director on 13 March 2019 (2 pages)
14 March 2019	Cessation of Divyesh Lakhani as a person with significant control on 13 March 2019 (1 page)
14 March 2019	Termination of appointment of Divyesh Lakhani as a director on 13 March 2019 (1 page)
13 March 2019	Statement of capital following an allotment of shares on 2 December 2015 GBP 100 (3 pages)
12 March 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
14 January 2019	Confirmation statement made on 1 January 2019 with no updates (3 pages)
14 July 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
1 February 2018	Confirmation statement made on 1 January 2018 with no updates (3 pages)
11 August 2017	Total exemption small company accounts made up to 31 December 2016 (7 pages)
11 August 2017	Total exemption small company accounts made up to 31 December 2016 (7 pages)
10 August 2017	Previous accounting period extended from 30 November 2016 to 31 December 2016 (1 page)
10 August 2017	Previous accounting period extended from 30 November 2016 to 31 December 2016 (1 page)
27 February 2017	Registered office address changed from Emerson Business Centre Regent House, Suite 18 Heaton Lane Stockport SK4 1BS England to Suite 503 Chadwick House Warrington Road Birchwood Park Warrington Cheshire WA3 6AE on 27 February 2017 (1 page)
27 February 2017	Registered office address changed from Emerson Business Centre Regent House, Suite 18 Heaton Lane Stockport SK4 1BS England to Suite 503 Chadwick House Warrington Road Birchwood Park Warrington Cheshire WA3 6AE on 27 February 2017 (1 page)
10 January 2017	Confirmation statement made on 1 January 2017 with updates (5 pages)
10 January 2017	Confirmation statement made on 1 January 2017 with updates (5 pages)
8 July 2016	Annual return made up to 1 January 2016 with a full list of shareholders Statement of capital on 2016-07-08 GBP 100 (6 pages)
8 July 2016	Annual return made up to 1 January 2016 with a full list of shareholders Statement of capital on 2016-07-08 GBP 100 (6 pages)
8 January 2016	Registered office address changed from Emerson Buisness Centre Regent House Heaton Lane Stockport Cheshire SK4 1BS England to Emerson Business Centre Regent House, Suite 18 Heaton Lane Stockport SK4 1BS on 8 January 2016 (1 page)
8 January 2016	Registered office address changed from Emerson Buisness Centre Regent House Heaton Lane Stockport Cheshire SK4 1BS England to Emerson Business Centre Regent House, Suite 18 Heaton Lane Stockport SK4 1BS on 8 January 2016 (1 page)
5 January 2016	Registered office address changed from Landmark House, Station Road Cheadle Hulme Cheadle SK8 7BS to Emerson Buisness Centre Regent House Heaton Lane Stockport Cheshire SK4 1BS on 5 January 2016 (1 page)
5 January 2016	Registered office address changed from Landmark House, Station Road Cheadle Hulme Cheadle SK8 7BS to Emerson Buisness Centre Regent House Heaton Lane Stockport Cheshire SK4 1BS on 5 January 2016 (1 page)
18 December 2015	Termination of appointment of Divyesh Lakhani as a director on 17 December 2015 (1 page)
18 December 2015	Appointment of Mr Divyesh Lakhani as a director on 17 December 2015 (2 pages)
18 December 2015	Appointment of Mr Divyesh Lakhani as a director on 17 December 2015 (2 pages)
18 December 2015	Termination of appointment of Divyesh Lakhani as a director on 17 December 2015 (1 page)
16 December 2015	Termination of appointment of a director (1 page)
16 December 2015	Termination of appointment of a director (1 page)
15 December 2015	Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 100 (4 pages)
15 December 2015	Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 100 (4 pages)
14 December 2015	Termination of appointment of Michael Duke as a director on 26 November 2015 (1 page)
14 December 2015	Termination of appointment of Michael Duke as a director on 26 November 2015 (1 page)
11 December 2015	Appointment of Divyesh Lakhani as a director on 2 December 2015 (3 pages)
11 December 2015	Appointment of Richard Anthony Yates as a director on 2 December 2015 (3 pages)
11 December 2015	Appointment of Divyesh Lakhani as a director on 2 December 2015 (3 pages)
11 December 2015	Appointment of Richard Anthony Yates as a director on 2 December 2015 (3 pages)
26 November 2015	Incorporation Statement of capital on 2015-11-26 GBP 1 (23 pages)
26 November 2015	Incorporation Statement of capital on 2015-11-26 GBP 1 (23 pages)

SC11 Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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