UKBizDB.co.uk

ANNA SPRINGETT CONSULTING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Anna Springett Consulting Limited. The company was founded 9 years ago and was given the registration number 09359656. The firm's registered office is in SOUTHAMPTON. You can find them at 6 Glen Eyre Way, , Southampton, . This company's SIC code is 78300 - Human resources provision and management of human resources functions.

Company Information

Name:ANNA SPRINGETT CONSULTING LIMITED
Company Number:09359656
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 December 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 78300 - Human resources provision and management of human resources functions

Office Address & Contact

Registered Address:6 Glen Eyre Way, Southampton, England, SO16 3GD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, Glen Eyre Way, Southampton, England, SO16 3GD

Secretary18 December 2014Active
6, Glen Eyre Way, Southampton, England, SO16 3GD

Director18 December 2014Active
6, Glen Eyre Way, Southampton, England, SO16 3GD

Director18 December 2014Active

People with Significant Control

Mrs Anna Erika Springett
Notified on:18 December 2016
Status:Active
Date of birth:October 1976
Nationality:Irish
Country of residence:England
Address:6, Glen Eyre Way, Southampton, England, SO16 3GD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Mr Haydn Peter Springett
Notified on:18 December 2016
Status:Active
Date of birth:November 1975
Nationality:British
Country of residence:England
Address:6, Glen Eyre Way, Southampton, England, SO16 3GD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-04Confirmation statement

Confirmation statement with no updates.

Download
2023-06-16Accounts

Accounts with accounts type total exemption full.

Download
2022-12-29Confirmation statement

Confirmation statement with no updates.

Download
2022-09-13Accounts

Accounts with accounts type total exemption full.

Download
2022-01-10Confirmation statement

Confirmation statement with no updates.

Download
2021-10-25Accounts

Accounts with accounts type total exemption full.

Download
2021-01-04Confirmation statement

Confirmation statement with no updates.

Download
2020-09-08Accounts

Accounts with accounts type total exemption full.

Download
2019-12-29Confirmation statement

Confirmation statement with no updates.

Download
2019-09-27Accounts

Accounts with accounts type total exemption full.

Download
2018-12-28Confirmation statement

Confirmation statement with no updates.

Download
2018-09-26Accounts

Accounts with accounts type total exemption full.

Download
2018-07-23Address

Change registered office address company with date old address new address.

Download
2017-12-29Confirmation statement

Confirmation statement with no updates.

Download
2017-09-26Accounts

Accounts with accounts type total exemption full.

Download
2017-01-02Confirmation statement

Confirmation statement with updates.

Download
2016-09-10Accounts

Accounts with accounts type total exemption small.

Download
2015-12-22Annual return

Annual return company with made up date full list shareholders.

Download
2014-12-18Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.