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SPRUNG LTD

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

This company is commonly known as Sprung Ltd. The company was founded 7 years ago and was given the registration number 10646454. The firm's registered office is in ST ALBANS. You can find them at 6b Parkway, Porters Wood, St Albans, Hertfordshire. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:SPRUNG LTD
Company Number:10646454
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 March 2017
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:6b Parkway, Porters Wood, St Albans, Hertfordshire, England, AL3 6PA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4 Grovelands, Boundary Way, Hemel Hempstead, England, HP2 7TE

Director01 March 2017Active
30 The Downs, Cockering Road, Chartham, Canterbury, England, CT4 7PU

Director01 April 2018Active
30 The Downs, Cockering Road, Chartham, Canterbury, England, CT4 7PU

Director01 April 2018Active

People with Significant Control

Mr John Joseph Giachardi
Notified on:01 April 2018
Status:Active
Date of birth:May 1985
Nationality:British
Country of residence:England
Address:30 The Downs, Cockering Road, Canterbury, England, CT4 7PU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr John Joseph Giachardi
Notified on:01 April 2018
Status:Active
Date of birth:June 1985
Nationality:British
Country of residence:England
Address:30 The Downs, Cockering Road, Canterbury, England, CT4 7PU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr David Joseph Georgiou
Notified on:01 March 2017
Status:Active
Date of birth:June 1989
Nationality:British
Country of residence:England
Address:4 Grovelands, Boundary Way, Hemel Hempstead, England, HP2 7TE
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-31Accounts

Accounts with accounts type total exemption full.

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2023-06-30Confirmation statement

Confirmation statement with no updates.

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2023-01-30Accounts

Accounts with accounts type total exemption full.

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2022-08-01Confirmation statement

Confirmation statement with no updates.

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2022-07-26Officers

Change person director company with change date.

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2022-07-26Persons with significant control

Change to a person with significant control.

Download
2022-03-24Accounts

Accounts with accounts type total exemption full.

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2021-07-16Confirmation statement

Confirmation statement with updates.

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2021-07-16Persons with significant control

Change to a person with significant control.

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2021-07-16Address

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

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2021-07-16Persons with significant control

Cessation of a person with significant control.

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2021-07-16Officers

Termination director company with name termination date.

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2021-03-23Confirmation statement

Confirmation statement with no updates.

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2021-01-25Accounts

Accounts with accounts type total exemption full.

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2021-01-23Accounts

Change account reference date company previous extended.

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2020-03-13Confirmation statement

Confirmation statement with no updates.

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2020-03-13Persons with significant control

Notification of a person with significant control.

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2020-03-13Officers

Appoint person director company with name date.

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2020-03-13Persons with significant control

Cessation of a person with significant control.

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2020-03-13Officers

Termination director company with name termination date.

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2020-03-12Persons with significant control

Change to a person with significant control.

Download
2020-03-12Officers

Change person director company with change date.

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2020-01-17Officers

Change person director company with change date.

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2020-01-17Persons with significant control

Change to a person with significant control.

Download
2019-12-27Accounts

Accounts with accounts type total exemption full.

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