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VARDO INTELLIGENT PLANNING SERVICES LIMITED
Unit 007 Mercury House Willoughton Drive, Foxby Lane, Gainsborough, Lincolnshire, England, DN21 1DY
ActiveltdINC 2017SIC 71112
Company Information
Registered AddressUnit 007 Mercury House Willoughton Drive, Foxby Lane, Gainsborough, Lincolnshire, England, DN21 1DY
Incorporated26 January 2017
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
- 71112 — Urban planning and landscape architectural activities
Accounts & Filings
Accounts Next Due31 October 2027
Accounts Last Filed31 January 2026
Accounts Type31
Confirmation Next Due29 September 2026
Confirmation Last Filed15 September 2025
Financial history
| Metric | 2026 | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | 2018 |
|---|---|---|---|---|---|---|---|---|---|
| Net assets | £-7,531 | £-3,153 | — | — | — | — | — | — | — |
| Current assets | £365 | £1,641 | £80 | £80 | £231 | £267 | £321 | £82 | £1,436 |
| Creditors | £7,896 | £4,464 | £3,777 | £3,375 | £3,257 | £3,638 | £3,068 | £2,217 | £1,330 |
| Employees | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | — |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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Previous Names
- TRINITY BNG SOLUTIONS LIMITED 15 March 2024 to 22 October 2024
- TRINITY TOWN PLANNING AND DESIGN LIMITED 26 January 2017 to 15 March 2024
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