SPRINGBOARD UK LIMITED
Overview
| Company Name | SPRINGBOARD UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private Limited Company by guarantee without share capital, use of 'Limited' exemption |
| Company Number | 02502511 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SPRINGBOARD UK LIMITED?
- Other activities of employment placement agencies (78109) / Administrative and support service activities
Where is SPRINGBOARD UK LIMITED located?
| Registered Office Address | Coopers' Hall 13 Devonshire Square EC2M 4TH London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SPRINGBOARD UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| LONDON TOURISM MANPOWER PROJECT | May 16, 1990 | May 16, 1990 |
What are the latest accounts for SPRINGBOARD UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for SPRINGBOARD UK LIMITED?
| Last Confirmation Statement Made Up To | May 15, 2025 |
|---|---|
| Next Confirmation Statement Due | May 29, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 15, 2024 |
| Overdue | No |
What are the latest filings for SPRINGBOARD UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Mar 31, 2024 | 26 pages | AA | ||||||||||
Appointment of Mr Philip Richardson as a director on May 20, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on May 15, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Robert Julian Silk as a director on May 03, 2024 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Mar 31, 2023 | 26 pages | AA | ||||||||||
Confirmation statement made on May 15, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2022 | 26 pages | AA | ||||||||||
Memorandum and Articles of Association | 19 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 7 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 19 pages | MA | ||||||||||
Confirmation statement made on May 16, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Priyanka Kwatra as a director on Apr 07, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Mandan Safdari as a director on Apr 01, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Sarah Jane Sergeant as a director on Jan 20, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Sarah Jane Sergeant as a secretary on Jan 20, 2022 | 1 pages | TM02 | ||||||||||
Appointment of Mr Gareth Jonathan Sharpe as a secretary on Dec 14, 2021 | 2 pages | AP03 | ||||||||||
Appointment of Mr Gareth Jonathan Sharpe as a director on Dec 14, 2021 | 2 pages | AP01 | ||||||||||
Accounts for a small company made up to Mar 31, 2021 | 25 pages | AA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 18 pages | MA | ||||||||||
Confirmation statement made on May 16, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2020 | 22 pages | AA | ||||||||||
Termination of appointment of Andrew Robert Kemp as a director on Oct 01, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Allister Richards as a director on Oct 01, 2020 | 1 pages | TM01 | ||||||||||
Who are the officers of SPRINGBOARD UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SHARPE, Gareth Jonathan | Secretary | 13 Devonshire Square EC2M 4TH London Coopers' Hall England | 291123150001 | |||||||
| GAMM, Christopher Edward | Director | 13 Devonshire Square EC2M 4TH London Coopers' Hall England | England | British | Chief Executive | 274388800001 | ||||
| JOHNSTONE, Kelly | Director | 13 Devonshire Square EC2M 4TH London Coopers' Hall England | Scotland | British | Director | 205289780001 | ||||
| RICHARDSON, Philip | Director | Devonshire Square EC2M 4TH London Coopers' Hall, 13 England | England | British | Industry Director- Barclays Bank Plc | 323663080001 | ||||
| SAFDARI, Mandan | Director | 13 Devonshire Square EC2M 4TH London Coopers' Hall England | England | British | Head Of Finance | 294404200001 | ||||
| SHARPE, Gareth Jonathan | Director | 13 Devonshire Square EC2M 4TH London Coopers' Hall England | England | British | Cfo | 289083810001 | ||||
| STOREY, Alastair Dunbar | Director | 13 Devonshire Square EC2M 4TH London Coopers' Hall England | England | British | Businessman | 256511160001 | ||||
| ARCHER, Jo | Secretary | Broadway Avenue TW1 1RH Twickenham 4 United Kingdom | 161006260001 | |||||||
| BARBER, Paul | Secretary | 13 Devonshire Square EC2M 4TH London Coopers' Hall England | 205876050001 | |||||||
| BARRATT, Simon Charles | Secretary | The Farmyard Pearson's Green Road TN12 7DE Brenchley Kent | British | Solicitor | 14044440005 | |||||
| BEAUMONT, Frank Christopher | Secretary | 3 Denmark Street WC2 8LP London | British | 28323670002 | ||||||
| GALVIN, Paul Anthony | Secretary | 13 Devonshire Square EC2M 4TH London Coopers' Hall England | 259139790001 | |||||||
| GALVIN, Paul Anthony | Secretary | 13 Devonshire Square EC2M 4TH London Coopers' Hall England | 253570650001 | |||||||
| GARNHAM, John David | Secretary | 30 Popes Grove Strawberry Hill TW1 4JY Twickenham Middlesex | British | 30158020001 | ||||||
| HOLMES, Peter John | Secretary | 13 Devonshire Square EC2M 4TH London Coopers' Hall England | 266320850001 | |||||||
| JONES, Edward John | Secretary | 16 Brunswick Court Henry Road EN4 8BQ New Barnet | British | 46245730003 | ||||||
| MCKIE, Richard Graham | Secretary | 45 New Close SG3 6NU Knebworth Hertfordshire | English | 85391790002 | ||||||
| PIERCE, Anne, Dr | Secretary | Copperfield Street SE1 0DY London 44 England | 202441250001 | |||||||
| QUEMPER, Dany Anne | Secretary | 13 Devonshire Square EC2M 4TH London Coopers' Hall England | 258386790001 | |||||||
| SERGEANT, Sarah Jane | Secretary | Devonshire Square EC2M 4TH London Coopers Hall, 13 England | 270507170001 | |||||||
| THORNE, Debbie Anne | Secretary | 35 Goldsmith Way AL3 5LH St Albans Hertfordshire | British | Accountant | 118609860001 | |||||
| VAIDYA, Rekma | Secretary | 32 Dell Farm Road HA4 7TX Ruislip Middlesex | British | 121631600001 | ||||||
| ADDISON-SNOWDON, Holly | Director | 21 Goodhart Place E14 8EG London | British | Business Development Director | 65265080001 | |||||
| ALLEN, Antony Jeffrey | Director | Bramley Fell Appledore Road TN30 7BD Tenterden Kent | British | Education Manager | 35174290001 | |||||
| ARCHER, Andrew William | Director | 13 Devonshire Square EC2M 4TH London Coopers' Hall England | England | British | Publisher | 160290310002 | ||||
| AUDIS, Michael Franklin | Director | The Courtyard Catherine Street SK11 6ET Macclesfield Cheshire | United Kingdom | British | Ceo | 66099070005 | ||||
| BAGLEY, Nigel John | Director | 16 Elm Drive Hilton DE65 5GS Derby Derbyshire | British | Director | 45733600001 | |||||
| BARRATT, Simon Charles | Director | The Farmyard Pearson's Green Road TN12 7DE Brenchley Kent | England | British | Solicitor | 14044440005 | ||||
| BARTLETT, Timothy Conn | Director | 56 Wodeland Avenue GU2 5LA Guildford Surrey | British | Tourism Executive | 47811380001 | |||||
| BEAUMONT, Frank Christopher | Director | 98 Teddington Park Road TW11 8NE Teddington Middlesex | British | Consultant | 43514910001 | |||||
| BURKE, Ian | Director | 13 Devonshire Square EC2M 4TH London Coopers' Hall England | United Kingdom | British | Website Director | 128463810001 | ||||
| CHENERY, Robert | Director | 2 Rydal Place GU18 5UP Lightwater Surrey | British | Head Of Borough Liason & Development London Touris | 28323740001 | |||||
| CLARKE, David Andrew | Director | 14b Drumsheugh Gardens EH3 7QG Edinburgh | British | Hotelier | 61635950001 | |||||
| CLAY, Marcia Phaedra | Director | 42 Balmoral Road SG5 1XG Hitchin Hertfordshire | British | Account Mgr | 63697870001 | |||||
| COUBROUGH, David Charles | Director | Riverstone House 2 Westfield Road MK43 7SU Oakley Bedfordshire | United Kingdom | British | Company Director | 5046120003 |
What are the latest statements on persons with significant control for SPRINGBOARD UK LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 16, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0