Company Information for SPRING4 LIMITED
CHEAPSIDE HOUSE 2ND FLOOR, 138 CHEAPSIDE, LONDON, EC2V 6BJ,
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Company Registration Number
04517149
Private Limited Company
Active |
Company Name | |
---|---|
SPRING4 LIMITED | |
Legal Registered Office | |
CHEAPSIDE HOUSE 2ND FLOOR 138 CHEAPSIDE LONDON EC2V 6BJ Other companies in EC1Y | |
Company Number | 04517149 | |
---|---|---|
Company ID Number | 04517149 | |
Date formed | 2002-08-22 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 22/08/2015 | |
Return next due | 19/09/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB802893523 |
Last Datalog update: | 2023-10-07 13:15:10 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
SPRING4 HOLDINGS LIMITED | CHEAPSIDE HOUSE 2ND FLOOR 138 CHEAPSIDE LONDON EC2V 6BJ | Active | Company formed on the 2014-12-19 | |
SPRING4 PROJECT MANAGEMENT LIMITED | CHEAPSIDE HOUSE 2ND FLOOR 138 CHEAPSIDE LONDON EC2V 6BJ | Active | Company formed on the 2015-01-21 | |
SPRING44 DISTILLING INC | Delaware | Unknown | ||
SPRING444 | RIVERVALE CRESCENT Singapore 542180 | Active | Company formed on the 2014-06-14 | |
SPRING4LIFE INC. | 1840 SW 22ND ST 4TH FLOOR MIAMI FL 33145 | Inactive | Company formed on the 2012-03-21 | |
SPRING4TH ASSOCIATES LLC | Georgia | Unknown | ||
SPRING4TH ASSOCIATES LLC | Georgia | Unknown | ||
SPRING4TH LIMITED | FLAT 306 INDIANA BUILDING DEALS GATEWAY LONDON SE13 7QD | Active | Company formed on the 2024-03-26 | |
SPRING4WARD INCORPORATED | 2103 Coral Way MIAMI FL 33145 | Inactive | Company formed on the 2013-05-07 | |
Spring4wrd In Life LLC | Maryland | Unknown |
Officer | Role | Date Appointed |
---|---|---|
IAN LINDSAY CAMPBELL |
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CHRISTOPHER PAUL AQUILINA |
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IAN LINDSAY CAMPBELL |
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JOHN PETER AWDRY MARTYN |
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RICHARD ANTHONY PEPERELL |
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GEORGE HUGH STALLARD |
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MICHAEL ANTHONY VOLLER |
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LEE WILLIAMSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GILLES JEAN MICHEL BETTHAEUSER |
Director | ||
SIMON HOSIER |
Company Secretary | ||
PATRICIA PAMELA NORRIS |
Director | ||
CHALFEN SECRETARIES LIMITED |
Nominated Secretary | ||
CHALFEN NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SPRING4 PROJECT MANAGEMENT LIMITED | Director | 2015-10-06 | CURRENT | 2015-01-21 | Active | |
SPRING4 HOLDINGS LIMITED | Director | 2015-03-19 | CURRENT | 2014-12-19 | Active | |
SPRING4 PROJECT MANAGEMENT LIMITED | Director | 2015-01-21 | CURRENT | 2015-01-21 | Active | |
SPRING4 HOLDINGS LIMITED | Director | 2014-12-19 | CURRENT | 2014-12-19 | Active | |
SPRING4 PROJECT MANAGEMENT LIMITED | Director | 2015-01-21 | CURRENT | 2015-01-21 | Active | |
SPRING4 HOLDINGS LIMITED | Director | 2014-12-19 | CURRENT | 2014-12-19 | Active | |
SPRING4 PROJECT MANAGEMENT LIMITED | Director | 2015-01-21 | CURRENT | 2015-01-21 | Active | |
SPRING4 HOLDINGS LIMITED | Director | 2014-12-19 | CURRENT | 2014-12-19 | Active | |
MARLOW THE PLOUGH LIMITED | Director | 2013-04-24 | CURRENT | 2008-03-27 | Active | |
SPRINGCLOSE PROPERTY CO. LIMITED | Director | 2003-08-19 | CURRENT | 2003-08-19 | Active | |
SPRING4 PROJECT MANAGEMENT LIMITED | Director | 2015-01-21 | CURRENT | 2015-01-21 | Active | |
SPRING4 HOLDINGS LIMITED | Director | 2014-12-23 | CURRENT | 2014-12-19 | Active | |
THEATRE PECKHAM | Director | 2013-09-16 | CURRENT | 1986-05-02 | Active | |
BLACKHEATH NURSERY AND PREPARATORY SCHOOL LIMITED | Director | 2008-09-29 | CURRENT | 1996-07-08 | Active | |
BLACKHEATH PREP | Director | 2001-05-10 | CURRENT | 1960-10-14 | Active | |
FIRST SEARCH LIMITED | Director | 1993-02-22 | CURRENT | 1989-02-22 | Active | |
PARK PLACE ENTERPRISES LIMITED | Director | 1992-02-22 | CURRENT | 1988-05-10 | Active | |
SPRING4 PROJECT MANAGEMENT LIMITED | Director | 2015-10-06 | CURRENT | 2015-01-21 | Active | |
SPRING4 HOLDINGS LIMITED | Director | 2015-04-18 | CURRENT | 2014-12-19 | Active | |
SPRING4 PROJECT MANAGEMENT LIMITED | Director | 2015-10-06 | CURRENT | 2015-01-21 | Active | |
SPRING4 HOLDINGS LIMITED | Director | 2015-03-19 | CURRENT | 2014-12-19 | Active |
Date | Document Type | Document Description |
---|---|---|
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 22/08/23, WITH NO UPDATES | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 22/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 22/08/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ANTHONY VOLLER | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/08/21, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/08/20, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/08/19, WITH UPDATES | |
PSC05 | Change of details for Spring4 Holdings Limited as a person with significant control on 2019-08-29 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/08/19 FROM 1st Floor 138 Cheapside London EC2V 6BJ | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/08/18, WITH UPDATES | |
LATEST SOC | 22/08/17 STATEMENT OF CAPITAL;GBP 140 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/08/17, WITH UPDATES | |
LATEST SOC | 31/08/16 STATEMENT OF CAPITAL;GBP 140 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
AUD | AUDITOR'S RESIGNATION | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 11/09/15 STATEMENT OF CAPITAL;GBP 140 | |
AR01 | 22/08/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MICHAEL ANTHONY VOLLER | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER PAUL AQUILINA | |
AP01 | DIRECTOR APPOINTED MR LEE WILLIAMSON | |
AD01 | REGISTERED OFFICE CHANGED ON 19/04/15 FROM 3Rd Floor 24 Chiswell Street London EC1Y 4YX | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GILLES JEAN MICHEL BETTHAEUSER | |
LATEST SOC | 23/09/14 STATEMENT OF CAPITAL;GBP 140 | |
AR01 | 22/08/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Gilles Jean Michel Betthaeuser on 2014-08-21 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 22/08/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 08/03/13 FROM 25 Harley Street London W1G 9BR | |
AR01 | 22/08/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED GILLES BETTHAEUSER | |
AUD | AUDITOR'S RESIGNATION | |
RP04 | SECOND FILING WITH MUD 22/08/11 FOR FORM AR01 | |
ANNOTATION | Clarification | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
AR01 | 22/08/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN LINDSAY CAMPBELL / 01/09/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / IAN LINDSAY CAMPBELL / 01/09/2010 | |
AR01 | 22/08/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
AR01 | 22/08/09 FULL LIST | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PEPERELL / 30/05/2007 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MARTYN / 15/06/2005 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 22/08/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 22/08/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363a | RETURN MADE UP TO 22/08/03; FULL LIST OF MEMBERS | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
88(2)R | AD 28/02/03--------- £ SI 40@1=40 £ IC 100/140 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 31/08/03 TO 31/12/03 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 18/11/02--------- £ SI 99@1=99 £ IC 1/100 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SPRING4 LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as SPRING4 LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |