SPRING4 LIMITED - LONDON


Company Profile Company Filings

Overview

SPRING4 LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
SPRING4 LIMITED was incorporated 21 years ago on 22/08/2002 and has the registered number: 04517149. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

SPRING4 LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

CHEAPSIDE HOUSE 2ND FLOOR
LONDON
EC2V 6BJ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/08/2023 05/09/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR LEE WILLIAMSON Oct 1987 British Director 2015-05-05 CURRENT
MR GEORGE HUGH STALLARD Sep 1956 United Kingdom Director 2003-02-20 CURRENT
MR RICHARD ANTHONY PEPERELL Sep 1969 British Director 2002-11-18 CURRENT
MR JOHN PETER AWDRY MARTYN Oct 1963 British Director 2002-11-18 CURRENT
MR IAN LINDSAY CAMPBELL Aug 1958 British Director 2002-11-18 CURRENT
MR CHRISTOPHER PAUL AQUILINA Dec 1982 British Director 2015-05-05 CURRENT
MR IAN LINDSAY CAMPBELL Aug 1958 British Secretary 2002-11-18 CURRENT
MR MICHAEL ANTHONY VOLLER Nov 1986 British Director 2015-05-05 UNTIL 2021-11-22 RESIGNED
PATRICIA PAMELA NORRIS Jan 1933 British Director 2002-08-22 UNTIL 2002-11-18 RESIGNED
GILLES JEAN MICHEL BETTHAEUSER May 1964 French Director 2011-11-24 UNTIL 2015-03-31 RESIGNED
CHALFEN NOMINEES LIMITED Nominee Director 2002-08-22 UNTIL 2002-08-22 RESIGNED
CHALFEN SECRETARIES LIMITED Nominee Secretary 2002-08-22 UNTIL 2002-08-22 RESIGNED
SIMON HOSIER Aug 1960 British Secretary 2002-08-22 UNTIL 2002-11-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Spring4 Holdings Limited 2016-08-22 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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SPRING4 HOLDINGS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
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Free Reports Available

Report Date Filed Date of Report Assets
SPRING4_LIMITED - Accounts 2023-09-26 31-12-2022 £893,690 Cash £1,601,220 equity
SPRING4_LIMITED - Accounts 2022-09-24 31-12-2021 £538,310 Cash £1,148,629 equity
SPRING4_LIMITED - Accounts 2021-09-16 31-12-2020 £1,349,149 Cash £2,187,739 equity
SPRING4_LIMITED - Accounts 2020-12-24 31-12-2019 £1,624,996 Cash £2,142,121 equity

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