UKBizDB.co.uk

SPRINGFIELD NOW LIMITED

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

This company is commonly known as Springfield Now Limited. The company was founded 5 years ago and was given the registration number 11826722. The firm's registered office is in GERRARDS CROSS. You can find them at St. James's House, Austenwood Lane, Gerrards Cross, Buckinghamshire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:SPRINGFIELD NOW LIMITED
Company Number:11826722
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 February 2019
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:St. James's House, Austenwood Lane, Gerrards Cross, Buckinghamshire, England, SL9 8SG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Chetwynd House, 75 Green Lane, Burnham, United Kingdom, SL1 8EG

Director18 January 2021Active
Chetwynd House, 75 Green Lane, Burnham, United Kingdom, SL1 8EG

Director18 January 2021Active
St. James's House, Austenwood Lane, Gerrards Cross, England, SL9 8SG

Director14 February 2019Active

People with Significant Control

Mr James Edward Beaton
Notified on:05 October 2021
Status:Active
Date of birth:January 1957
Nationality:British
Country of residence:England
Address:Chetwynd House, 75 Green Lane, Slough, England, SL1 8EG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Catherine Frances Beaton
Notified on:05 October 2021
Status:Active
Date of birth:February 1960
Nationality:British
Country of residence:England
Address:Chetwynd House, 75 Green Lane, Slough, England, SL1 8EG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Brian Robert Oury
Notified on:14 February 2019
Status:Active
Date of birth:May 1938
Nationality:British
Country of residence:England
Address:St. James's House, Austenwood Lane, Gerrards Cross, England, SL9 8SG
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-27Address

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

Download
2023-12-22Accounts

Accounts with accounts type micro entity.

Download
2023-09-25Confirmation statement

Confirmation statement with no updates.

Download
2022-12-30Accounts

Accounts with accounts type total exemption full.

Download
2022-11-18Confirmation statement

Confirmation statement with no updates.

Download
2022-03-10Accounts

Change account reference date company current extended.

Download
2021-11-04Confirmation statement

Confirmation statement with updates.

Download
2021-11-03Accounts

Accounts with accounts type dormant.

Download
2021-11-03Confirmation statement

Confirmation statement with updates.

Download
2021-11-03Persons with significant control

Change to a person with significant control.

Download
2021-11-03Persons with significant control

Cessation of a person with significant control.

Download
2021-11-03Persons with significant control

Notification of a person with significant control.

Download
2021-11-03Persons with significant control

Notification of a person with significant control.

Download
2021-11-03Capital

Capital allotment shares.

Download
2021-05-26Confirmation statement

Confirmation statement with no updates.

Download
2021-03-15Accounts

Accounts with accounts type dormant.

Download
2021-02-01Officers

Appoint person director company with name date.

Download
2021-02-01Officers

Appoint person director company with name date.

Download
2021-02-01Officers

Termination director company with name termination date.

Download
2020-05-05Confirmation statement

Confirmation statement with no updates.

Download
2019-02-14Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.