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 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.
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 |
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 |