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SPRINGFROST LIMITED

SPRINGFROST LIMITED

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

    • Overview

    Company NameSPRINGFROST LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05683112
    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 SPRINGFROST LIMITED?

    • Other information technology service activities (62090) / Information and communication

    Where is SPRINGFROST LIMITED located?

    Registered Office Address
    19 Montpelier Avenue
    Bexley
    DA5 3AP Kent
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SPRINGFROST LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2020

    What are the latest filings for SPRINGFROST 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

    Total exemption full accounts made up to Mar 31, 2020

    		7 pagesAA

    Confirmation statement made on Jan 21, 2020 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		7 pagesAA

    Confirmation statement made on Jan 21, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		7 pagesAA

    Notification of Hannah Jones as a person with significant control on Jul 01, 2016

    		2 pagesPSC01

    Confirmation statement made on Jan 21, 2018 with updates

    		4 pagesCS01

    Notification of Patrick Benedict Jones as a person with significant control on Jul 01, 2016

    		2 pagesPSC01

    Total exemption full accounts made up to Mar 31, 2017

    		7 pagesAA

    Confirmation statement made on Jan 21, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		6 pagesAA

    Annual return made up to Jan 21, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 11, 2016

    Statement of capital on Feb 11, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Mar 31, 2015

    		6 pagesAA

    Annual return made up to Jan 21, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 22, 2015

    Statement of capital on Jan 22, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Mar 31, 2014

    		6 pagesAA

    Annual return made up to Jan 21, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 23, 2014

    Statement of capital on Jan 23, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Mar 31, 2013

    		6 pagesAA

    Annual return made up to Jan 21, 2013 with full list of shareholders

    		5 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2012

    		6 pagesAA

    Annual return made up to Jan 21, 2012 with full list of shareholders

    		5 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2011

    		6 pagesAA

    Annual return made up to Jan 21, 2011 with full list of shareholders

    		5 pagesAR01
    View All Filings

    Who are the officers of SPRINGFROST LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    D & W SERVICES LIMITED
    19 Montpelier Avenue
    DA5 3AP Bexley
    Kent
    		Secretary
    19 Montpelier Avenue
    DA5 3AP Bexley
    Kent
    		48443070002
    JONES, Hannah
    28 Harefield Road
    Brockley
    SE4 1LR London
    		Director
    28 Harefield Road
    Brockley
    SE4 1LR London
    		BritishSchool Administrator111390920001
    JONES, Patrick Benedict
    28 Harefield Road
    Brockley
    SE4 1LR London
    		Director
    28 Harefield Road
    Brockley
    SE4 1LR London
    		BritishIt Consultant110817000001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    		900001110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SPRINGFROST LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Patrick Benedict Jones
    SE4 1LR Brockley
    28 Harefield Road
    London
    United Kingdom
    		Jul 01, 2016
    SE4 1LR Brockley
    28 Harefield Road
    London
    United Kingdom
    		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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Hannah Jones
    SE4 1LR Brockley
    28 Harefield Road
    London
    United Kingdom
    		Jul 01, 2016
    SE4 1LR Brockley
    28 Harefield Road
    London
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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