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SPRINGLAKE LIMITED

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

This company is commonly known as Springlake Limited. The company was founded 9 years ago and was given the registration number 09519133. The firm's registered office is in MILTON KEYNES. You can find them at 15 Towcester Road, Old Stratford, Milton Keynes, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:SPRINGLAKE LIMITED
Company Number:09519133
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 March 2015
End of financial year:31 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:15 Towcester Road, Old Stratford, Milton Keynes, United Kingdom, MK19 6AN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15, Towcester Road, Old Stratford, Milton Keynes, United Kingdom, MK19 6AN

Director01 January 2017Active
15, Towcester Road, Old Stratford, Milton Keynes, United Kingdom, MK19 6AN

Director02 December 2015Active
Ternion Court, 264 - 268 Upper Fourth Street, Central Milton Keynes, United Kingdom, MK9 1DP

Corporate Secretary31 March 2015Active
17, Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, England, MK14 6LY

Director31 March 2015Active

People with Significant Control

Mr Gagan Deep Singh Kular
Notified on:01 April 2017
Status:Active
Date of birth:May 1974
Nationality:British
Country of residence:United Kingdom
Address:15, Towcester Road, Milton Keynes, United Kingdom, MK19 6AN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ms Seema Vyas
Notified on:01 July 2016
Status:Active
Date of birth:May 1974
Nationality:British
Country of residence:United Kingdom
Address:15, Towcester Road, Milton Keynes, United Kingdom, MK19 6AN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-06-17Dissolution

Dissolved compulsory strike off suspended.

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2021-06-08Gazette

Gazette notice compulsory.

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2020-06-01Confirmation statement

Confirmation statement with no updates.

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2019-12-23Accounts

Accounts with accounts type total exemption full.

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2019-05-07Confirmation statement

Confirmation statement with no updates.

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2018-12-20Accounts

Accounts with accounts type total exemption full.

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2018-04-30Confirmation statement

Confirmation statement with updates.

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2018-01-31Persons with significant control

Notification of a person with significant control.

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2018-01-31Persons with significant control

Cessation of a person with significant control.

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2017-12-20Accounts

Accounts with accounts type total exemption full.

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2017-05-25Confirmation statement

Confirmation statement with updates.

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2017-01-03Officers

Appoint person director company with name date.

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2016-12-23Accounts

Accounts with accounts type total exemption small.

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2016-05-24Annual return

Annual return company with made up date full list shareholders.

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2015-12-08Address

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

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2015-12-08Officers

Termination secretary company with name termination date.

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2015-12-08Officers

Appoint person director company with name date.

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2015-12-08Officers

Termination director company with name termination date.

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2015-03-31Incorporation

Incorporation company.

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