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SPRINGBOARD URBAN LIMITED

SPRINGBOARD URBAN LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSPRINGBOARD URBAN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04975394
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SPRINGBOARD URBAN LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is SPRINGBOARD URBAN LIMITED located?

    Registered Office Address
    35 Santos Road
    London
    SW18 1NT
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SPRINGBOARD URBAN LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2020

    What are the latest filings for SPRINGBOARD URBAN LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Director's details changed for Mt Timothy Henry Thorpe James on Dec 23, 2021

    		2 pagesCH01

    Accounts for a dormant company made up to Nov 30, 2020

    		8 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Nov 25, 2021 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Nov 25, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2019

    		8 pagesAA

    Confirmation statement made on Nov 25, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2018

    		6 pagesAA

    Confirmation statement made on Nov 25, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2017

    		2 pagesAA

    Confirmation statement made on Nov 25, 2017 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2016

    		2 pagesAA

    Confirmation statement made on Nov 25, 2016 with updates

    		5 pagesCS01

    Micro company accounts made up to Nov 30, 2015

    		2 pagesAA

    Annual return made up to Nov 25, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 23, 2015

    Statement of capital on Dec 23, 2015

    • Capital: GBP 117.3
    		SH01

    Amended total exemption small company accounts made up to Nov 30, 2014

    		3 pagesAAMD

    Total exemption small company accounts made up to Nov 30, 2014

    		3 pagesAA

    Annual return made up to Nov 25, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 31, 2014

    Statement of capital on Dec 31, 2014

    • Capital: GBP 117.3
    		SH01

    Total exemption small company accounts made up to Nov 30, 2013

    		3 pagesAA

    Annual return made up to Nov 25, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 02, 2013

    Statement of capital on Dec 02, 2013

    • Capital: GBP 117.3
    		SH01

    Director's details changed for Timothy Stephen Robert Wakefield on Jul 01, 2013

    		2 pagesCH01
    View All Filings

    Who are the officers of SPRINGBOARD URBAN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JAMES, Timothy Henry Thorpe
    35 Santos Road
    SW18 1NT London
    		Secretary
    35 Santos Road
    SW18 1NT London
    		British91033980001
    JAMES, Timothy Henry Thorpe
    35 Santos Road
    SW18 1NT London
    		Director
    35 Santos Road
    SW18 1NT London
    		EnglandBritish91033980001
    WAKEFIELD, Timothy Stephen Robert
    Sincox Lane
    Shipley
    RH13 8PT Horsham
    Barnfield House
    West Sussex
    England
    		Director
    Sincox Lane
    Shipley
    RH13 8PT Horsham
    Barnfield House
    West Sussex
    England
    		EnglandBritish48410260004
    CORPORATE SECRETARIES LIMITED
    4th Floor Lawford House
    Albert Place
    N3 1RL London
    		Nominee Secretary
    4th Floor Lawford House
    Albert Place
    N3 1RL London
    		900015780001
    O'CONNOR, Sean Stuart
    25 Finlay Street
    SW6 6HE London
    		Director
    25 Finlay Street
    SW6 6HE London
    		EnglandBritish20369370001
    CORPORATE DIRECTORS LIMITED
    4th Floor Lawford House
    Albert Place
    N3 1RL London
    		Nominee Director
    4th Floor Lawford House
    Albert Place
    N3 1RL London
    		900015770001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SPRINGBOARD URBAN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Timothy Stephen Robert Wakefield
    Brook Gardens
    SW13 0LY London
    6
    England
    		Apr 06, 2016
    Brook Gardens
    SW13 0LY London
    6
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights 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