MAINSPRING UK LIMITED
Overview
| Company Name | MAINSPRING UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03612688 |
| 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 MAINSPRING UK LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is MAINSPRING UK LIMITED located?
| Registered Office Address | C/O Sobell Rhodes Llp The Kinetic Centre Theobald Street WD6 4PJ Elstree, Borehamwood Hertfordshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MAINSPRING UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| GLOBAL ASPIRATIONS COMPANY LIMITED | Oct 19, 1998 | Oct 19, 1998 |
| COLCHIQUE LIMITED | Aug 10, 1998 | Aug 10, 1998 |
What are the latest accounts for MAINSPRING UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for MAINSPRING UK LIMITED?
| Last Confirmation Statement Made Up To | Aug 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 10, 2025 |
| Overdue | No |
What are the latest filings for MAINSPRING UK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 9 pages | AA | ||
Confirmation statement made on Aug 10, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Peter John Bowring as a secretary on Jan 31, 2025 | 1 pages | TM02 | ||
Appointment of Online Corporate Secretaries Limited as a secretary on Feb 05, 2025 | 2 pages | AP04 | ||
Registered office address changed from 20 Fouberts Place 3rd Floor London W1F 7PL to C/O Sobell Rhodes Llp the Kinetic Centre Theobald Street Elstree, Borehamwood Hertfordshire WD6 4PJ on Feb 12, 2025 | 1 pages | AD01 | ||
Change of details for Mainspring Holdings Limited as a person with significant control on Jan 17, 2025 | 2 pages | PSC05 | ||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||
Satisfaction of charge 4 in full | 1 pages | MR04 | ||
Total exemption full accounts made up to Dec 31, 2023 | 9 pages | AA | ||
Confirmation statement made on Aug 10, 2024 with no updates | 3 pages | CS01 | ||
Cessation of Louise Kiesling as a person with significant control on Apr 06, 2016 | 1 pages | PSC07 | ||
Notification of Mainspring Holdings Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||
Director's details changed for Mr Hubertus Kiesling on Nov 01, 2023 | 2 pages | CH01 | ||
Termination of appointment of Andreas Johann Kiesling as a director on Oct 18, 2023 | 1 pages | TM01 | ||
Director's details changed for Mr Hubertus Kiesling on Nov 20, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Hubertus Kiesling on Nov 15, 2023 | 2 pages | CH01 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Aug 10, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Hubertus Kiesling as a director on Apr 19, 2023 | 2 pages | AP01 | ||
Termination of appointment of Louise Dorothea Kiesling as a director on Apr 19, 2023 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Aug 10, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Aug 10, 2021 with no updates | 3 pages | CS01 | ||
Who are the officers of MAINSPRING UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ONLINE CORPORATE SECRETARIES LIMITED | Secretary | 1 Maple Road Bramhall SK7 2DH Stockport Carpenter Court Cheshire United Kingdom |
| 74312110032 | ||||||||||
| KIESLING, Hubertus | Director | The Kinetic Centre Theobald Street WD6 4PJ Elstree, Borehamwood C/O Sobell Rhodes Llp Hertfordshire United Kingdom | Austria | Austrian | 308159330005 | |||||||||
| BOWRING, Peter John | Secretary | The Kinetic Centre Theobald Street WD6 4PJ Elstree, Borehamwood C/O Sobell Rhodes Llp Hertfordshire United Kingdom | 185346380001 | |||||||||||
| HUTCHINSON, Paul | Secretary | 31 St James's Avenue Hampton Hill TW12 1HH Middlesex | British | 81189350001 | ||||||||||
| JONES, Richard Wyn | Secretary | Churchbrooke House Llandygwydd SA43 2QU Cardigan | British | 18669270003 | ||||||||||
| LEGGATE, Karen Lisa | Secretary | Flat 3 123 Cheam Common Road KT4 8TA Worcester Park Surrey | British | 58767350002 | ||||||||||
| SELLS, Peter Charles | Secretary | 43 Byne Road Sydenham SE26 5JF London | British | 11021440001 | ||||||||||
| CASTLEGATE SECRETARIES LIMITED | Secretary | Castle Gate NG1 7BJ Nottingham 44 Nottinghamshire | 128872830001 | |||||||||||
| M & M REGISTRARS LIMITED | Secretary | Suite 3, Level 5 Berkeley Square W1J 6BY London Berkeley Square House United Kingdom |
| 34524290002 | ||||||||||
| PS LAW SECRETARIES LIMITED | Secretary | 79 Knightsbridge SW1X 7RB London | 81576980001 | |||||||||||
| COLLINS, Simon | Director | Eastfield Cottage 21 Mansfield Road TD9 8AB Hawick Roxburghshire | British | 61482420003 | ||||||||||
| HUTCHINSON, Paul | Director | 31 St James's Avenue Hampton Hill TW12 1HH Middlesex | British | 81189350001 | ||||||||||
| JONES, Richard Wyn | Director | Churchbrooke House Llandygwydd SA43 2QU Cardigan | British | 18669270003 | ||||||||||
| KIESLING, Andreas Johann | Director | Vienna Iglaseegasse 43 A-1190 Austria | Austria | Austrian | 137004440001 | |||||||||
| KIESLING, Louise Dorothea | Director | Iglaseegasse 43 FOREIGN Vienna A 1190 Austria | Austria | Austrian | 65932010002 | |||||||||
| PS LAW NOMINEES LIMITED | Director | 79 Knightsbridge SW1X 7RB London | 85034990001 |
Who are the persons with significant control of MAINSPRING UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Dr Louise Kiesling | Apr 06, 2016 | Fouberts Place 3rd Floor W1F 7PL London 20 | Yes | ||||||||||
Nationality: Austrian Country of Residence: Austria | |||||||||||||
Natures of Control
| |||||||||||||
| Mainspring Holdings Limited | Apr 06, 2016 | The Kinetic Centre Theobald Street WD6 4PJ Elstree, Borehamwood C/O Sobell Rhodes Llp Hertfordshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
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