-
SPRING (NO.1) LIMITED - 5 Hanover Square, London, W1S 1HQ, United Kingdom
Company Information
- Company registration number
- 04701779
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5 Hanover Square
- London
- W1S 1HQ 5 Hanover Square, London, W1S 1HQ UK
Management
- Managing Directors
- MOSS, James Richard
- MURPHY, Timothy John
- Company secretaries
- HELICAL REGISTRARS LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-03-18
- Age Of Company 2003-03-18 21 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Helical Plc
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- MISLEX (374) LIMITED
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
- Last Return Made Up To:
- 2013-03-18
- Annual Return
- Due Date: 2021-04-29
- Last Date: 2020-03-18
-
SPRING (NO.1) LIMITED Company Description
- SPRING (NO.1) LIMITED is a ltd registered in United Kingdom with the Company reg no 04701779. Its current trading status is "live". It was registered 2003-03-18. It was previously called MISLEX (374) LIMITED. It has declared SIC or NACE codes as "99999". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2013-03-18.It can be contacted at 5 Hanover Square .
Get SPRING (NO.1) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Spring (No.1) Limited - 5 Hanover Square, London, W1S 1HQ, United Kingdom
- 2003-03-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for SPRING (NO.1) LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
-
capital-statement-capital-company-with-date-currency-figure (2021-03-08) - SH19
-
legacy (2021-03-08) - SH20
-
legacy (2021-03-08) - CAP-SS
-
resolution (2021-03-08) - RESOLUTIONS
keyboard_arrow_right 2020
-
accounts-with-accounts-type-dormant (2020-08-24) - AA
-
confirmation-statement-with-no-updates (2020-04-07) - CS01
keyboard_arrow_right 2019
-
accounts-with-accounts-type-dormant (2019-08-21) - AA
-
confirmation-statement-with-no-updates (2019-03-20) - CS01
keyboard_arrow_right 2018
-
accounts-with-accounts-type-dormant (2018-08-06) - AA
-
confirmation-statement-with-no-updates (2018-03-19) - CS01
keyboard_arrow_right 2017
-
accounts-with-accounts-type-dormant (2017-09-28) - AA
-
confirmation-statement-with-updates (2017-03-29) - CS01
keyboard_arrow_right 2016
-
accounts-with-accounts-type-dormant (2016-12-19) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-03-18) - AR01
-
appoint-person-director-company-with-name-date (2016-01-06) - AP01
keyboard_arrow_right 2015
-
accounts-with-accounts-type-full (2015-01-05) - AA
-
change-corporate-secretary-company-with-change-date (2015-05-05) - CH04
-
accounts-with-accounts-type-full (2015-10-15) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-05-05) - AR01
keyboard_arrow_right 2014
-
change-registered-office-address-company-with-date-old-address-new-address (2014-08-19) - AD01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-04-25) - AR01
keyboard_arrow_right 2013
-
accounts-with-accounts-type-full (2013-12-11) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-03-18) - AR01
keyboard_arrow_right 2012
-
accounts-with-accounts-type-full (2012-12-12) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-03-20) - AR01
keyboard_arrow_right 2011
-
accounts-with-accounts-type-full (2011-12-21) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-04-11) - AR01
keyboard_arrow_right 2010
-
accounts-with-accounts-type-full (2010-12-17) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-04-09) - AR01
-
change-corporate-secretary-company-with-change-date (2010-04-09) - CH04
-
change-person-director-company-with-change-date (2010-04-09) - CH01
keyboard_arrow_right 2009
-
legacy (2009-09-27) - 288a
-
legacy (2009-09-15) - 288b
-
legacy (2009-04-06) - 363a
-
accounts-with-accounts-type-full (2009-10-22) - AA
keyboard_arrow_right 2008
-
accounts-with-accounts-type-full (2008-10-22) - AA
-
legacy (2008-03-26) - 363a
-
accounts-with-accounts-type-full (2008-02-02) - AA
keyboard_arrow_right 2007
-
legacy (2007-04-10) - 363a
keyboard_arrow_right 2006
-
accounts-with-accounts-type-full (2006-09-27) - AA
-
legacy (2006-05-10) - 363a
-
accounts-with-accounts-type-full (2006-01-31) - AA
keyboard_arrow_right 2005
-
legacy (2005-04-07) - 363a
-
accounts-with-accounts-type-full (2005-12-15) - AA
keyboard_arrow_right 2004
-
legacy (2004-03-30) - 363a
keyboard_arrow_right 2003
-
legacy (2003-05-24) - 288a
-
resolution (2003-06-03) - RESOLUTIONS
-
legacy (2003-05-24) - 288b
-
legacy (2003-05-24) - 287
-
memorandum-articles (2003-06-03) - MEM/ARTS
-
legacy (2003-06-03) - 123
-
legacy (2003-06-03) - 88(2)R
-
certificate-change-of-name-company (2003-08-27) - CERTNM
-
incorporation-company (2003-03-18) - NEWINC