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Springetts Ltd, SE1 2BA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

SPRINGETTS LTD

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

This company is commonly known as Springetts Ltd. The company was founded 6 years ago and was given the registration number 11057830. The firm's registered office is in LONDON. You can find them at 4th Floor Mill House, 8 Mill Street, London, . This company's SIC code is 90030 - Artistic creation.

Company Information

Name:SPRINGETTS LTD
Company Number:11057830
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 November 2017
End of financial year:30 November 2023
Jurisdiction:England - Wales
Industry Codes:
  • 90030 - Artistic creation

Office Address & Contact

Registered Address:4th Floor Mill House, 8 Mill Street, London, England, SE1 2BA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4th Floor, Mill House, 8 Mill Street, London, England, SE1 2BA

Secretary27 April 2018Active
4th Floor, Mill House, 8 Mill Street, London, England, SE1 2BA

Director27 April 2018Active
4th Floor, Mill House, 8 Mill Street, London, England, SE1 2BA

Director10 November 2017Active
4th Floor, Mill House, 8 Mill Street, London, England, SE1 2BA

Director27 April 2018Active

People with Significant Control

Mr Nicholas Ian Jackson
Notified on:27 April 2018
Status:Active
Date of birth:March 2018
Nationality:British
Country of residence:England
Address:4th Floor, Mill House, London, England, SE1 2BA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Paul Williams
Notified on:27 April 2018
Status:Active
Date of birth:February 1973
Nationality:British
Country of residence:England
Address:4th Floor, Mill House, London, England, SE1 2BA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Thomas Jonathan Wood
Notified on:10 November 2017
Status:Active
Date of birth:March 1957
Nationality:British
Country of residence:England
Address:4th Floor, Mill House, London, England, SE1 2BA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2023-12-20Accounts

Accounts with accounts type total exemption full.

Download
2023-06-21Confirmation statement

Confirmation statement with no updates.

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2023-03-01Accounts

Accounts with accounts type total exemption full.

Download
2022-08-03Capital

Capital return purchase own shares.

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2022-06-17Confirmation statement

Confirmation statement with updates.

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2022-06-16Persons with significant control

Cessation of a person with significant control.

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2022-06-10Officers

Termination director company with name termination date.

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2022-03-21Accounts

Accounts with accounts type total exemption full.

Download
2021-11-09Confirmation statement

Confirmation statement with no updates.

Download
2021-02-26Accounts

Accounts with accounts type total exemption full.

Download
2020-11-09Confirmation statement

Confirmation statement with no updates.

Download
2020-02-24Accounts

Accounts with accounts type total exemption full.

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2019-11-27Address

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

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2019-11-18Confirmation statement

Confirmation statement with no updates.

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2019-06-04Accounts

Accounts amended with accounts type total exemption full.

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2019-03-21Accounts

Accounts with accounts type total exemption full.

Download
2018-11-20Confirmation statement

Confirmation statement with updates.

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2018-05-14Resolution

Resolution.

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2018-05-04Persons with significant control

Notification of a person with significant control.

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2018-05-04Persons with significant control

Change to a person with significant control.

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2018-05-04Persons with significant control

Notification of a person with significant control.

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2018-05-04Capital

Capital allotment shares.

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2018-05-04Officers

Appoint person secretary company with name date.

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2018-05-04Officers

Appoint person director company with name date.

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2018-05-04Officers

Appoint person director company with name date.

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