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Spring Petals Limited, SW17 0EZ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

SPRING PETALS LIMITED

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

This company is commonly known as Spring Petals Limited. The company was founded 16 years ago and was given the registration number 06369299. The firm's registered office is in LONDON. You can find them at 28 Gatton Road, Tooting, London, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:SPRING PETALS LIMITED
Company Number:06369299
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 September 2007
End of financial year:30 September 2021
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:28 Gatton Road, Tooting, London, SW17 0EZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
28 Gatton Road, Tooting, London, SW17 0EZ

Secretary12 September 2007Active
28 Gatton Road, Tooting, London, SW17 0EZ

Director12 September 2007Active

People with Significant Control

Dr Maharupa Akter Shahjahan
Notified on:12 September 2016
Status:Active
Date of birth:May 1970
Nationality:British
Address:28 Gatton Road, London, SW17 0EZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control
Dr Muhammed Towfique Shahjahan
Notified on:12 September 2016
Status:Active
Date of birth:May 1970
Nationality:British
Address:28 Gatton Road, London, SW17 0EZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control
Dr Muhammed Towfique Shahjahan
Notified on:06 April 2016
Status:Active
Date of birth:May 1970
Nationality:British
Address:28 Gatton Road, London, SW17 0EZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Dr Maharupa Akter Shahjahan
Notified on:06 April 2016
Status:Active
Date of birth:May 1970
Nationality:British
Address:28 Gatton Road, London, SW17 0EZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-07-18Gazette

Gazette dissolved voluntary.

Download
2023-05-02Gazette

Gazette notice voluntary.

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2023-04-21Dissolution

Dissolution application strike off company.

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2022-09-12Confirmation statement

Confirmation statement with no updates.

Download
2022-07-22Accounts

Accounts with accounts type unaudited abridged.

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2021-10-11Confirmation statement

Confirmation statement with no updates.

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2021-06-30Accounts

Accounts with accounts type unaudited abridged.

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2020-09-30Accounts

Accounts with accounts type unaudited abridged.

Download
2020-09-23Confirmation statement

Confirmation statement with no updates.

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2019-09-18Confirmation statement

Confirmation statement with no updates.

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2019-06-07Accounts

Accounts with accounts type unaudited abridged.

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2018-09-27Confirmation statement

Confirmation statement with no updates.

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2018-06-26Accounts

Accounts with accounts type unaudited abridged.

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2017-09-13Confirmation statement

Confirmation statement with no updates.

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2017-09-13Persons with significant control

Notification of a person with significant control.

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2017-09-13Persons with significant control

Notification of a person with significant control.

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2017-06-28Accounts

Accounts with accounts type total exemption small.

Download
2016-09-19Confirmation statement

Confirmation statement with updates.

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2016-06-28Accounts

Accounts with accounts type total exemption small.

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2016-01-05Annual return

Annual return company with made up date full list shareholders.

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2015-12-09Gazette

Gazette filings brought up to date.

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2015-12-08Accounts

Accounts with accounts type total exemption small.

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2015-11-17Gazette

Gazette notice compulsory.

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2014-09-30Annual return

Annual return company with made up date full list shareholders.

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2014-06-03Accounts

Accounts with accounts type total exemption small.

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