SPRINGBUTTON LIMITED

Overview

Company Name	SPRINGBUTTON LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04871463
Jurisdiction	England/Wales
Date of Creation	Aug 19, 2003

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SPRINGBUTTON LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is SPRINGBUTTON LIMITED located?

Registered Office Address	Willmott House 12 Blacks Road W6 9EU London
Undeliverable Registered Office Address	No

What are the latest accounts for SPRINGBUTTON LIMITED?

Next Accounts
Overdue	No
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 SPRINGBUTTON LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 13, 2026
Next Confirmation Statement Due	Nov 27, 2026
Next Confirmation Statement Made Up To	Nov 13, 2025
Overdue	No

What are the latest filings for SPRINGBUTTON LIMITED?

Filings
Date	Description	Document	Type
Nov 20, 2025	Secretary's details changed for Justin Naish on Nov 07, 2025	1 pages	CH03

Nov 13, 2025	Confirmation statement made on Nov 13, 2025 with no updates	3 pages	CS01

Sep 26, 2025	Total exemption full accounts made up to Dec 31, 2024	10 pages	AA

Jan 31, 2025	Director's details changed for Mr Anthony John Sperrin on Jan 18, 2025	2 pages	CH01

Nov 14, 2024	Confirmation statement made on Nov 13, 2024 with no updates	3 pages	CS01

Sep 16, 2024	Total exemption full accounts made up to Dec 31, 2023	9 pages	AA

Nov 15, 2023	Confirmation statement made on Nov 13, 2023 with no updates	3 pages	CS01

May 02, 2023	Total exemption full accounts made up to Dec 31, 2022	9 pages	AA

Nov 14, 2022	Confirmation statement made on Nov 13, 2022 with no updates	3 pages	CS01

Sep 22, 2022	Total exemption full accounts made up to Dec 31, 2021	9 pages	AA

Nov 24, 2021	Confirmation statement made on Nov 13, 2021 with no updates	3 pages	CS01

Apr 15, 2021	Total exemption full accounts made up to Dec 31, 2020	7 pages	AA

Jan 14, 2021	Confirmation statement made on Nov 13, 2020 with no updates	3 pages	CS01

Jan 06, 2021	Appointment of Mr Anthony John Sperrin as a director on Jan 04, 2021	2 pages	AP01

Jan 06, 2021	Termination of appointment of Gavin Sorrell as a director on Jan 04, 2021	1 pages	TM01

Jun 27, 2020	Micro company accounts made up to Dec 31, 2019	3 pages	AA

Nov 14, 2019	Confirmation statement made on Nov 13, 2019 with no updates	3 pages	CS01

Apr 17, 2019	Micro company accounts made up to Dec 31, 2018	2 pages	AA

Nov 20, 2018	Confirmation statement made on Nov 13, 2018 with no updates	3 pages	CS01

Aug 31, 2018	Micro company accounts made up to Dec 31, 2017	2 pages	AA

Nov 13, 2017	Confirmation statement made on Nov 13, 2017 with no updates	3 pages	CS01

Nov 13, 2017	Confirmation statement made on Oct 31, 2017 with no updates	3 pages	CS01

Apr 03, 2017	Micro company accounts made up to Dec 31, 2016	5 pages	AA

Jan 03, 2017	Confirmation statement made on Oct 31, 2016 with updates	5 pages	CS01

Sep 01, 2016	Total exemption full accounts made up to Dec 31, 2015	9 pages	AA

View All Filings

Who are the officers of SPRINGBUTTON LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
NAISH, Justin Willmott House 12 Blacks Road W6 9EU London	Sep 12, 2003		Secretary	Willmott House 12 Blacks Road W6 9EU London		British		116456560001
SPERRIN, Anthony John 12 Blacks Road W6 9EU London Willmott House England	Jan 04, 2021		Director	12 Blacks Road W6 9EU London Willmott House England	England	British	1960-1	41648780034
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Aug 19, 2003	Sep 12, 2003	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
SORRELL, Gavin 126 Kenilworth Court Lower Richmond Road SW15 1HB London	Jun 03, 2005	Jan 04, 2021	Director	126 Kenilworth Court Lower Richmond Road SW15 1HB London	England	British	1933-11	80853230002
SPERRIN, Anthony John 11 Palewell Park East Sheen SW14 8JQ London	Sep 12, 2003	Jun 03, 2005	Director	11 Palewell Park East Sheen SW14 8JQ London	England	British	1960-1	41648780003
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Aug 19, 2003	Sep 12, 2003	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SPRINGBUTTON LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Panadda Nilpat Willmott House 12 Blacks Road W6 9EU London	Oct 30, 2016	Willmott House 12 Blacks Road W6 9EU London	No
	Nationality: Thai Country of Residence: Thailand
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant 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