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SPRING 80: 20 LIMITED

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

This company is commonly known as Spring 80: 20 Limited. The company was founded 21 years ago and was given the registration number 04625434. The firm's registered office is in MIDDLESEX. You can find them at Milton House 33a Milton Road, Hampton, Middlesex, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:SPRING 80: 20 LIMITED
Company Number:04625434
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 December 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Milton House 33a Milton Road, Hampton, Middlesex, TW12 2LL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
53a, Basingfield Road, Thames Ditton, England, KT7 0PD

Secretary02 December 2012Active
143 Station Road, Hampton, England, TW12 2AL

Director24 December 2002Active
Milton House, 33a Milton Road, Hampton, England, TW12 2LL

Director01 July 2018Active
5 Saint Albans Avenue, Weybridge, KT13 8EW

Secretary24 December 2002Active
5 St Albans Avenue, Weybridge, KT13 8EW

Secretary30 March 2007Active
Temple House, 20 Holywell Row, London, EC2A 4XH

Corporate Nominee Secretary24 December 2002Active
5 Saint Albans Avenue, Weybridge, KT13 8EW

Director24 December 2002Active

People with Significant Control

Mr Christopher Merrington
Notified on:06 April 2016
Status:Active
Date of birth:October 1956
Nationality:British
Country of residence:England
Address:143 Station Road, Hampton, England, TW12 2AL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-28Accounts

Accounts with accounts type total exemption full.

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2023-11-08Confirmation statement

Confirmation statement with updates.

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2022-12-30Accounts

Accounts with accounts type total exemption full.

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2022-11-08Confirmation statement

Confirmation statement with updates.

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2022-03-30Accounts

Accounts with accounts type total exemption full.

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2021-12-24Confirmation statement

Confirmation statement with updates.

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2021-11-25Persons with significant control

Change to a person with significant control.

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2021-11-25Officers

Change person director company with change date.

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2021-10-23Address

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

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2021-03-31Accounts

Accounts with accounts type total exemption full.

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2021-01-08Confirmation statement

Confirmation statement with updates.

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2020-01-10Confirmation statement

Confirmation statement with updates.

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2019-12-31Accounts

Accounts with accounts type total exemption full.

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2019-11-05Persons with significant control

Change to a person with significant control.

Download
2019-11-05Officers

Change person director company with change date.

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2019-01-07Confirmation statement

Confirmation statement with updates.

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2018-12-28Accounts

Accounts with accounts type total exemption full.

Download
2018-12-19Officers

Appoint person director company with name date.

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2018-01-08Confirmation statement

Confirmation statement with updates.

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2017-12-19Accounts

Accounts with accounts type total exemption full.

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2016-12-30Confirmation statement

Confirmation statement with updates.

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2016-12-29Accounts

Accounts with accounts type total exemption small.

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2015-12-31Annual return

Annual return company with made up date full list shareholders.

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2015-12-22Accounts

Accounts with accounts type total exemption small.

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2015-01-29Annual return

Annual return company with made up date full list shareholders.

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