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Company Information for

SPRINGER NATURE ONE LIMITED

4 THE CAMPUS, CRINAN STREET, LONDON, N1 9XW,
Company Registration Number
10527295
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Springer Nature One Ltd
SPRINGER NATURE ONE LIMITED was founded on 2016-12-15 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Springer Nature One Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
SPRINGER NATURE ONE LIMITED
 
Legal Registered Office
4 THE CAMPUS
CRINAN STREET
LONDON
N1 9XW
 
Filing Information
Company Number 10527295
Company ID Number 10527295
Date formed 2016-12-15
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 
Return next due 12/01/2018
Type of accounts FULL
Last Datalog update: 2023-10-08 08:28:27
Primary Source:Companies House
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Company Officers of SPRINGER NATURE ONE LIMITED

Current Directors
Officer Role Date Appointed
GABRIELLE MARY WILLIAMS HAMER
 Company Secretary 2016-12-15
STEVEN CHARLES INCHCOOMBE
 Director 2016-12-22
RACHEL ELIZABETH JACOBS
 Director 2016-12-15
HELMUT ULRICH VEST
 Director 2016-12-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEVEN CHARLES INCHCOOMBE SPRINGER NATURE TWO LIMITED Director 2016-12-22 CURRENT 2016-12-15 Active - Proposal to Strike off
STEVEN CHARLES INCHCOOMBE LIVFE LIMITED Director 2016-05-12 CURRENT 2009-03-27 Active - Proposal to Strike off
STEVEN CHARLES INCHCOOMBE SPRINGER HEALTHCARE LTD. Director 2016-05-12 CURRENT 2006-12-19 Active
STEVEN CHARLES INCHCOOMBE SPRINGER SCIENCE + BUSINESS MEDIA UK LIMITED Director 2016-05-12 CURRENT 1982-03-02 Active
STEVEN CHARLES INCHCOOMBE SPRINGER-VERLAG LONDON LIMITED Director 2016-05-12 CURRENT 1983-07-12 Active
STEVEN CHARLES INCHCOOMBE CURRENT SCIENCE LIMITED Director 2016-04-29 CURRENT 1997-09-29 Dissolved 2017-06-27
STEVEN CHARLES INCHCOOMBE GENOME BIOLOGY LIMITED Director 2016-04-29 CURRENT 1999-03-24 Active - Proposal to Strike off
STEVEN CHARLES INCHCOOMBE SPRINGER NATURE PUBLISHERS HOLDINGS LIMITED Director 2016-04-29 CURRENT 1995-04-10 Active
STEVEN CHARLES INCHCOOMBE STAMPDEW LIMITED Director 2016-04-29 CURRENT 2003-03-02 Active
STEVEN CHARLES INCHCOOMBE MACMILLAN EDUCATION LIMITED Director 2016-04-29 CURRENT 1983-09-23 Active
STEVEN CHARLES INCHCOOMBE CURRENT CONTROLLED TRIALS LIMITED Director 2016-04-29 CURRENT 1997-01-13 Active
STEVEN CHARLES INCHCOOMBE BIOMED CENTRAL LIMITED Director 2016-04-29 CURRENT 1998-12-08 Active
STEVEN CHARLES INCHCOOMBE SPRINGER NATURE HOLDINGS LIMITED Director 2016-04-29 CURRENT 1896-01-31 Active
STEVEN CHARLES INCHCOOMBE SPRINGER NATURE (UK) LIMITED Director 2006-09-13 CURRENT 1963-12-24 Active
STEVEN CHARLES INCHCOOMBE SPRINGER NATURE LIMITED Director 2006-09-08 CURRENT 1963-12-24 Active
RACHEL ELIZABETH JACOBS KING'S CROSS AND ST. PANCRAS BUSINESS PARTNERSHIP LIMITED Director 2018-06-12 CURRENT 2011-12-07 Active
RACHEL ELIZABETH JACOBS SPRINGER NATURE TWO LIMITED Director 2016-12-15 CURRENT 2016-12-15 Active - Proposal to Strike off
RACHEL ELIZABETH JACOBS SPRINGER HEALTHCARE LTD. Director 2016-04-08 CURRENT 2006-12-19 Active
RACHEL ELIZABETH JACOBS SPRINGER SCIENCE + BUSINESS MEDIA UK LIMITED Director 2016-04-08 CURRENT 1982-03-02 Active
RACHEL ELIZABETH JACOBS LIVFE LIMITED Director 2016-03-03 CURRENT 2009-03-27 Active - Proposal to Strike off
RACHEL ELIZABETH JACOBS CURRENT SCIENCE LIMITED Director 2016-03-03 CURRENT 1997-09-29 Dissolved 2017-06-27
RACHEL ELIZABETH JACOBS GENOME BIOLOGY LIMITED Director 2016-03-03 CURRENT 1999-03-24 Active - Proposal to Strike off
RACHEL ELIZABETH JACOBS STAMPDEW LIMITED Director 2016-03-03 CURRENT 2003-03-02 Active
RACHEL ELIZABETH JACOBS CURRENT CONTROLLED TRIALS LIMITED Director 2016-03-03 CURRENT 1997-01-13 Active
RACHEL ELIZABETH JACOBS BIOMED CENTRAL LIMITED Director 2016-03-03 CURRENT 1998-12-08 Active
RACHEL ELIZABETH JACOBS SPRINGER-VERLAG LONDON LIMITED Director 2016-03-03 CURRENT 1983-07-12 Active
RACHEL ELIZABETH JACOBS HMT NO. 1 LIMITED Director 2015-08-05 CURRENT 2015-08-05 Dissolved 2016-06-28
RACHEL ELIZABETH JACOBS HMT NO. 2 LIMITED Director 2015-08-05 CURRENT 2015-08-05 Dissolved 2016-06-28
RACHEL ELIZABETH JACOBS CRW PUBLISHING LIMITED Director 2015-02-27 CURRENT 2003-02-05 Dissolved 2017-05-23
RACHEL ELIZABETH JACOBS MACMILLAN DISTRIBUTION LIMITED Director 2014-03-28 CURRENT 1979-12-27 Active - Proposal to Strike off
RACHEL ELIZABETH JACOBS SPRINGER NATURE (UK) LIMITED Director 2014-03-11 CURRENT 1963-12-24 Active
RACHEL ELIZABETH JACOBS SPRINGER NATURE PUBLISHERS HOLDINGS LIMITED Director 2013-11-28 CURRENT 1995-04-10 Active
RACHEL ELIZABETH JACOBS PICADOR PUBLISHERS LIMITED Director 2013-06-27 CURRENT 1982-07-12 Dissolved 2014-12-30
RACHEL ELIZABETH JACOBS NATURE LTD Director 2013-06-27 CURRENT 1964-09-24 Dissolved 2014-12-30
RACHEL ELIZABETH JACOBS MACMILLAN INFORMATION SYSTEMS LIMITED Director 2013-06-27 CURRENT 1979-12-27 Dissolved 2014-12-30
RACHEL ELIZABETH JACOBS BOXTREE LIMITED Director 2013-06-27 CURRENT 1986-04-17 Dissolved 2015-06-23
RACHEL ELIZABETH JACOBS MACMILLAN (OXFORD) LIMITED Director 2013-06-27 CURRENT 1995-01-20 Dissolved 2015-06-16
RACHEL ELIZABETH JACOBS MACMILLAN ELT LIMITED Director 2013-06-27 CURRENT 1970-11-11 Dissolved 2015-06-16
RACHEL ELIZABETH JACOBS MACMILLAN JOURNALS LIMITED Director 2013-06-27 CURRENT 1984-06-11 Dissolved 2015-05-05
RACHEL ELIZABETH JACOBS NPG PUBLISHERS LIMITED Director 2013-06-27 CURRENT 1915-06-24 Dissolved 2015-06-16
RACHEL ELIZABETH JACOBS SIDGWICK & JACKSON,LIMITED Director 2013-06-27 CURRENT 1908-11-02 Dissolved 2015-06-23
RACHEL ELIZABETH JACOBS UNIVERSAL DEBT COLLECTIONS LIMITED Director 2013-06-27 CURRENT 1994-11-22 Dissolved 2015-06-23
RACHEL ELIZABETH JACOBS KINGFISHER PUBLICATIONS LIMITED Director 2013-06-27 CURRENT 1977-02-25 Dissolved 2015-06-23
RACHEL ELIZABETH JACOBS MACMILLAN PRESS LIMITED Director 2013-06-27 CURRENT 1970-11-09 Dissolved 2015-06-16
RACHEL ELIZABETH JACOBS MACMILLAN JOURNALS SUBSCRIPTIONS LIMITED Director 2013-06-27 CURRENT 1970-11-11 Dissolved 2015-06-16
RACHEL ELIZABETH JACOBS PALGRAVE PUBLISHERS LIMITED Director 2013-06-27 CURRENT 1923-04-18 Dissolved 2015-05-05
RACHEL ELIZABETH JACOBS NATURE PUBLISHING GROUP LIMITED Director 2013-06-27 CURRENT 1990-03-05 Dissolved 2015-06-16
RACHEL ELIZABETH JACOBS MACMILLAN SUBSCRIPTIONS LIMITED Director 2013-06-27 CURRENT 1990-07-06 Active
RACHEL ELIZABETH JACOBS MACMILLAN MAGAZINES LIMITED Director 2013-06-27 CURRENT 1968-09-27 Active
RACHEL ELIZABETH JACOBS SPRINGER NATURE LIMITED Director 2013-05-30 CURRENT 1963-12-24 Active
RACHEL ELIZABETH JACOBS MACMILLAN (SLP) GENERAL PARTNER LIMITED Director 2013-04-29 CURRENT 2013-04-29 Active
RACHEL ELIZABETH JACOBS MACMILLAN DIRECTORS LIMITED Director 2012-06-29 CURRENT 2011-11-01 Dissolved 2014-11-18
RACHEL ELIZABETH JACOBS MACMILLAN REPRESENTATIVES LIMITED Director 2012-06-29 CURRENT 2011-11-01 Dissolved 2014-11-18
RACHEL ELIZABETH JACOBS MACMILLAN EDUCATION LIMITED Director 2012-06-29 CURRENT 1983-09-23 Active
RACHEL ELIZABETH JACOBS SPRINGER NATURE HOLDINGS LIMITED Director 2012-06-29 CURRENT 1896-01-31 Active
RACHEL ELIZABETH JACOBS REPSEV 1 LIMITED Director 2012-05-09 CURRENT 2012-05-08 Dissolved 2014-07-15
RACHEL ELIZABETH JACOBS REPSEV 2 LIMITED Director 2012-05-09 CURRENT 2012-05-08 Dissolved 2014-07-15
RACHEL ELIZABETH JACOBS MACMILLAN EDUCATION LIMITED Director 2012-02-20 CURRENT 1979-06-05 Dissolved 2014-12-30
HELMUT ULRICH VEST SPRINGER NATURE TWO LIMITED Director 2016-12-22 CURRENT 2016-12-15 Active - Proposal to Strike off
HELMUT ULRICH VEST SPRINGER NATURE LIMITED Director 2016-12-22 CURRENT 1963-12-24 Active
HELMUT ULRICH VEST MACMILLAN (SLP) GENERAL PARTNER LIMITED Director 2015-07-16 CURRENT 2013-04-29 Active
HELMUT ULRICH VEST SPRINGER NATURE PUBLISHERS HOLDINGS LIMITED Director 2015-07-16 CURRENT 1995-04-10 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-03SECOND GAZETTE not voluntary dissolution
2023-08-15FULL ACCOUNTS MADE UP TO 31/12/22
2023-07-18FIRST GAZETTE notice for voluntary strike-off
2023-07-07Application to strike the company off the register
2023-03-06CONFIRMATION STATEMENT MADE ON 05/03/23, WITH UPDATES
2022-11-07Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2022-11-07Statement by Directors
2022-11-07Solvency Statement dated 04/11/22
2022-11-07Statement of capital on EUR 1
2022-11-07SH19Statement of capital on 2022-11-07 EUR 1
2022-11-07CAP-SSSolvency Statement dated 04/11/22
2022-11-07SH20Statement by Directors
2022-11-07RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2022-08-02AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-03-08CS01CONFIRMATION STATEMENT MADE ON 05/03/22, WITH NO UPDATES
2022-01-26Director's details changed for Ms Rachel Elizabeth Jacobs on 2022-01-25
2022-01-26CH01Director's details changed for Ms Rachel Elizabeth Jacobs on 2022-01-25
2021-12-15APPOINTMENT TERMINATED, DIRECTOR GABRIELLE MARY WILLIAMS HAMER
2021-12-15TM01APPOINTMENT TERMINATED, DIRECTOR GABRIELLE MARY WILLIAMS HAMER
2021-12-14Appointment of Frances Julie Niven as company secretary on 2021-11-30
2021-12-14AP03Appointment of Frances Julie Niven as company secretary on 2021-11-30
2021-12-10TM02Termination of appointment of Gabrielle Mary Williams Hamer on 2021-11-30
2021-08-24PSC02Notification of Stampdew Limited as a person with significant control on 2016-12-15
2021-07-31PSC05Change to person with significant control
2021-07-15PSC07CESSATION OF STEFAN VON HOLTZBRINCK AS A PERSON OF SIGNIFICANT CONTROL
2021-06-20AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-03-10CS01CONFIRMATION STATEMENT MADE ON 05/03/21, WITH NO UPDATES
2020-07-21AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-05-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTIANE SCHOELLER
2020-03-05CS01CONFIRMATION STATEMENT MADE ON 05/03/20, WITH NO UPDATES
2019-06-17AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-03-05CS01CONFIRMATION STATEMENT MADE ON 05/03/19, WITH UPDATES
2018-12-19CS01CONFIRMATION STATEMENT MADE ON 05/03/18, WITH UPDATES
2018-11-02AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-08-01AP01DIRECTOR APPOINTED GABRIELLE MARY WILLIAMS HAMER
2017-12-14LATEST SOC14/12/17 STATEMENT OF CAPITAL;EUR 49287881
2017-12-14CS01CONFIRMATION STATEMENT MADE ON 14/12/17, WITH UPDATES
2017-06-02LATEST SOC02/06/17 STATEMENT OF CAPITAL;EUR 49287881
2017-06-02SH0122/12/16 STATEMENT OF CAPITAL EUR 49287881.00
2017-05-30RES01ADOPT ARTICLES 30/05/17
2017-01-06AP01DIRECTOR APPOINTED STEVEN CHARLES INCHCOOMBE
2017-01-06AP01DIRECTOR APPOINTED DR HELMUT ULRICH VEST
2016-12-15LATEST SOC15/12/16 STATEMENT OF CAPITAL;EUR 1
2016-12-15NEWINCNew incorporation
2016-12-15MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to SPRINGER NATURE ONE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SPRINGER NATURE ONE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SPRINGER NATURE ONE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Intangible Assets
Patents
We have not found any records of SPRINGER NATURE ONE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SPRINGER NATURE ONE LIMITED
Trademarks
We have not found any records of SPRINGER NATURE ONE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SPRINGER NATURE ONE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as SPRINGER NATURE ONE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SPRINGER NATURE ONE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SPRINGER NATURE ONE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SPRINGER NATURE ONE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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