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SPRING4 LIMITED

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

This company is commonly known as Spring4 Limited. The company was founded 21 years ago and was given the registration number 04517149. The firm's registered office is in LONDON. You can find them at Cheapside House 2nd Floor, 138 Cheapside, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:SPRING4 LIMITED
Company Number:04517149
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 August 2002
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Cheapside House 2nd Floor, 138 Cheapside, London, United Kingdom, EC2V 6BJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Dutch Cottage, 70 Main Road, Littleton, Winchester, United Kingdom, SO22 6QJ

Secretary18 November 2002Active
Cheapside House, 138 Cheapside, London, United Kingdom, EC2V 6BJ

Director05 May 2015Active
Dutch Cottage, 70 Main Road, Littleton, Winchester, United Kingdom, SO22 6QJ

Director18 November 2002Active
56, Bayham Road, Sevenoaks, TN13 3XE

Director18 November 2002Active
49, Glade Road, Marlow, SL7 1DQ

Director18 November 2002Active
Park Place 17 Park Vista, Greenwich, London, SE10 9LZ

Director20 February 2003Active
138, Cheapside, London, EC2V 6BJ

Director05 May 2015Active
3rd Floor, 19 Phipp Street, London, EC2A 4NP

Nominee Secretary22 August 2002Active
32 Kangley Bridge Road, Lower Sydenham, SE26 5AQ

Secretary22 August 2002Active
15, Rue Des Gate-Ceps, Saint Cloud, 92210, France,

Director24 November 2011Active
3rd Floor, 19 Phipp Street, London, EC2A 4NP

Nominee Director22 August 2002Active
2 Hampton Close, London, N11 3PR

Director22 August 2002Active
Cheapside, 138 Cheapside, London, EC2V 6BJ

Director05 May 2015Active

People with Significant Control

Spring4 Holdings Limited
Notified on:22 August 2016
Status:Active
Country of residence:United Kingdom
Address:Cheapside House, 2nd Floor, London, United Kingdom, EC2V 6BJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (8 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
2023-09-25Accounts

Accounts with accounts type total exemption full.

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2023-08-22Confirmation statement

Confirmation statement with no updates.

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2022-09-23Accounts

Accounts with accounts type total exemption full.

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2022-08-24Confirmation statement

Confirmation statement with no updates.

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2021-11-23Officers

Termination director company with name termination date.

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2021-09-15Accounts

Accounts with accounts type total exemption full.

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2021-08-23Confirmation statement

Confirmation statement with no updates.

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2020-12-23Accounts

Accounts with accounts type total exemption full.

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2020-09-16Confirmation statement

Confirmation statement with no updates.

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2019-10-01Accounts

Accounts with accounts type total exemption full.

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2019-08-29Confirmation statement

Confirmation statement with updates.

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2019-08-29Persons with significant control

Change to a person with significant control.

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2019-08-29Address

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

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2018-11-01Accounts

Accounts with accounts type unaudited abridged.

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2018-08-28Confirmation statement

Confirmation statement with updates.

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2017-09-27Accounts

Accounts with accounts type unaudited abridged.

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2017-08-22Confirmation statement

Confirmation statement with updates.

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2016-08-31Confirmation statement

Confirmation statement with updates.

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2016-06-30Accounts

Accounts with accounts type small.

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2015-11-09Auditors

Auditors resignation company.

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2015-09-22Accounts

Accounts with accounts type small.

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2015-09-11Annual return

Annual return company with made up date full list shareholders.

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2015-05-21Officers

Appoint person director company with name date.

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2015-05-21Officers

Appoint person director company with name date.

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2015-05-21Officers

Appoint person director company with name date.

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