This company is commonly known as Springbreak Limited. The company was founded 29 years ago and was given the registration number 03045270. The firm's registered office is in LONDON. You can find them at Finsgate, 5-7 Cranwood Street, London, . This company's SIC code is 96090 - Other service activities n.e.c..
| Name | : | SPRINGBREAK LIMITED |
|---|---|---|
| Company Number | : | 03045270 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 April 1995 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Finsgate, 5-7 Cranwood Street, London, EC1V 9EE |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2, Leman Street, London, United Kingdom, E1W 9US | Director | 27 October 2017 | Active |
| 2, Leman Street, London, United Kingdom, E1W 9US | Director | 27 October 2017 | Active |
| 7 Regatta House, Bath Road, Cowes, PO31 7QN | Director | 07 July 2003 | Active |
| Finsgate, 5-7 Cranwood Street, London, England, EC1V 9EE | Secretary | 15 May 1995 | Active |
| 120 East Road, London, N1 6AA | Corporate Nominee Secretary | 12 April 1995 | Active |
| West Riddens Farm Anstye Cross, Cuckfield, West Sussex, RH17 5AH | Director | 15 May 1995 | Active |
| Finsgate, 5-7 Cranwood Street, London, England, EC1V 9EE | Director | 15 May 1995 | Active |
| Ascot Hill House, Ascot, SL5 7HF | Director | 24 February 1998 | Active |
| 120 East Road, London, N1 6AA | Nominee Director | 12 April 1995 | Active |
| The Estate Of John Ashley Talbot Guest | ||
| Notified on | : | 06 April 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 2016 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 2, Leman Street, London, United Kingdom, E1E 9US |
| Nature of control | : |
|
| Criterion Estates Limited | ||
| Notified on | : | 06 April 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 2, Leman Street, London, United Kingdom, E1W 9US |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-04-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-04-05 | Officers | Change person director company with change date. | Download |
| 2024-04-05 | Officers | Change person director company with change date. | Download |
| 2024-04-05 | Address | Change registered office address company with date old address new address. | Download |
| 2023-12-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-04-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-03-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-05-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-28 | Accounts | Accounts with accounts type small. | Download |
| 2021-09-28 | Gazette | Gazette filings brought up to date. | Download |
| 2021-09-27 | Accounts | Accounts with accounts type small. | Download |
| 2021-09-15 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-09-09 | Officers | Termination director company with name termination date. | Download |
| 2021-09-09 | Officers | Termination secretary company with name termination date. | Download |
| 2021-08-31 | Gazette | Gazette notice compulsory. | Download |
| 2021-04-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-29 | Accounts | Change account reference date company current shortened. | Download |
| 2020-04-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-03-23 | Accounts | Accounts with accounts type small. | Download |
| 2019-12-24 | Accounts | Change account reference date company previous shortened. | Download |
| 2019-05-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-12-21 | Accounts | Accounts with accounts type small. | Download |
| 2018-04-25 | Officers | Change person director company with change date. | Download |
| 2018-04-25 | Officers | Change person director company with change date. | Download |
| 2018-04-25 | Confirmation statement | Confirmation statement with updates. | Download |
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