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SPRINGER NATURE ONE LIMITED

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

This company is commonly known as Springer Nature One Limited. The company was founded 7 years ago and was given the registration number 10527295. The firm's registered office is in LONDON. You can find them at 4 The Campus, Crinan Street, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:SPRINGER NATURE ONE LIMITED
Company Number:10527295
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 December 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:4 The Campus, Crinan Street, London, United Kingdom, N1 9XW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Campus, 4 Crinan Street, London, United Kingdom, N1 9XW

Secretary30 November 2021Active
4, The Campus, Crinan Street, London, United Kingdom, N1 9XW

Director22 December 2016Active
4, The Campus, Crinan Street, London, United Kingdom, N1 9XW

Director15 December 2016Active
4, The Campus, Crinan Street, London, United Kingdom, N1 9XW

Director22 December 2016Active
4, The Campus, Crinan Street, London, United Kingdom, N1 9XW

Secretary15 December 2016Active
4, Crinan Street, London, England, N1 9XW

Director23 July 2018Active

People with Significant Control

Mrs Christiane Schoeller
Notified on:06 March 2020
Status:Active
Date of birth:June 1968
Nationality:German
Country of residence:Germany
Address:Gansheidestrasse 26, Stuttgart, Germany, 70184
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Stefan Von Holtzbrinck
Notified on:15 December 2016
Status:Active
Date of birth:May 1963
Nationality:German
Country of residence:Germany
Address:26, Gaensheidestrasse, Stuttgart, Germany, 70184
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Stampdew Limited
Notified on:15 December 2016
Status:Active
Country of residence:England
Address:The Campus, 4 Crinan Street, London, England, N1 9XW
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-03Gazette

Gazette dissolved voluntary.

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2023-08-15Accounts

Accounts with accounts type full.

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2023-07-18Gazette

Gazette notice voluntary.

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2023-07-07Dissolution

Dissolution application strike off company.

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2023-03-06Confirmation statement

Confirmation statement with updates.

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2022-11-07Capital

Capital statement capital company with date currency figure.

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2022-11-07Insolvency

Legacy.

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2022-11-07Capital

Legacy.

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2022-11-07Resolution

Resolution.

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2022-08-02Accounts

Accounts with accounts type full.

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2022-03-08Confirmation statement

Confirmation statement with no updates.

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2022-01-26Officers

Change person director company with change date.

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2021-12-15Officers

Termination director company with name termination date.

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2021-12-14Officers

Appoint person secretary company with name date.

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2021-12-10Officers

Termination secretary company with name termination date.

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2021-08-24Persons with significant control

Notification of a person with significant control.

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2021-07-31Persons with significant control

Change to a person with significant control without name date.

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2021-07-15Persons with significant control

Cessation of a person with significant control.

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2021-07-15Persons with significant control

Cessation of a person with significant control.

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2021-06-20Accounts

Accounts with accounts type full.

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2021-03-10Confirmation statement

Confirmation statement with no updates.

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2020-07-21Accounts

Accounts with accounts type full.

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2020-05-13Persons with significant control

Notification of a person with significant control.

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2020-03-05Confirmation statement

Confirmation statement with no updates.

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2019-06-17Accounts

Accounts with accounts type full.

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