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SPRINGBOARD MANAGEMENT SOLUTIONS LIMITED

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

This company is commonly known as Springboard Management Solutions Limited. The company was founded 19 years ago and was given the registration number 05324167. The firm's registered office is in KENILWORTH. You can find them at Dudley House, Abbey Hill, Kenilworth, Warwickshire. This company's SIC code is 69109 - Activities of patent and copyright agents; other legal activities n.e.c..

Company Information

Name:SPRINGBOARD MANAGEMENT SOLUTIONS LIMITED
Company Number:05324167
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 January 2005
End of financial year:31 January 2024
Jurisdiction:England - Wales
Industry Codes:
  • 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
  • 70221 - Financial management
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Dudley House, Abbey Hill, Kenilworth, Warwickshire, CV8 1LU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Newey Drive, Kenilworth, England, CV8 1QS

Secretary21 December 2019Active
Dudley House, Abbey Hill, Kenilworth, CV8 1LU

Director10 January 2005Active
Dudley House, Abbey Hill, Kenilworth, CV8 1LU

Secretary10 January 2005Active
44, Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN

Corporate Nominee Secretary05 January 2005Active
Dudley House, Abbey Hill, Kenilworth, CV8 1LU

Director10 January 2005Active
44 Upper Belgrave Road, Bristol, BS8 2XN

Corporate Nominee Director05 January 2005Active

People with Significant Control

Mr James Edmund Grenville Magraw
Notified on:06 April 2016
Status:Active
Date of birth:October 1960
Nationality:British
Country of residence:England
Address:7, Newey Drive, Kenilworth, England, CV8 1QS
Nature of control:
  • Ownership of shares 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-15Accounts

Accounts with accounts type micro entity.

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2024-01-11Confirmation statement

Confirmation statement with no updates.

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2023-10-13Accounts

Accounts with accounts type micro entity.

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2023-01-05Confirmation statement

Confirmation statement with no updates.

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2022-10-25Accounts

Accounts with accounts type micro entity.

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2022-01-13Confirmation statement

Confirmation statement with no updates.

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2021-10-31Accounts

Accounts with accounts type micro entity.

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2021-02-11Address

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

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2021-01-06Confirmation statement

Confirmation statement with updates.

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2020-10-26Accounts

Accounts with accounts type micro entity.

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2020-01-15Confirmation statement

Confirmation statement with no updates.

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2019-12-29Officers

Appoint person secretary company with name date.

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2019-12-29Officers

Termination director company with name termination date.

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2019-12-29Officers

Termination secretary company with name termination date.

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2019-04-29Accounts

Accounts with accounts type micro entity.

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2019-01-11Confirmation statement

Confirmation statement with no updates.

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2018-07-30Accounts

Accounts with accounts type micro entity.

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2018-01-08Confirmation statement

Confirmation statement with no updates.

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2017-10-06Accounts

Accounts with accounts type micro entity.

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2017-01-13Confirmation statement

Confirmation statement with updates.

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2016-10-29Accounts

Accounts with accounts type micro entity.

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2016-01-06Annual return

Annual return company with made up date full list shareholders.

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2015-11-06Accounts

Accounts with accounts type micro entity.

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2015-01-14Annual return

Annual return company with made up date full list shareholders.

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2014-10-31Accounts

Accounts with accounts type total exemption small.

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