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SPRINGBOARD ENTERPRISE ASSOCIATES LTD

SPRINGBOARD ENTERPRISE ASSOCIATES LTD

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

    • Overview

    Company NameSPRINGBOARD ENTERPRISE ASSOCIATES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07927871
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of SPRINGBOARD ENTERPRISE ASSOCIATES LTD?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is SPRINGBOARD ENTERPRISE ASSOCIATES LTD located?

    Registered Office Address
    3 Gosling Way
    SW9 6LS London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SPRINGBOARD ENTERPRISE ASSOCIATES LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2025
    Next Accounts Due OnOct 31, 2025
    Last Accounts
    Last Accounts Made Up ToJan 31, 2024

    What is the status of the latest confirmation statement for SPRINGBOARD ENTERPRISE ASSOCIATES LTD?

    Last Confirmation Statement Made Up ToJan 27, 2026
    Next Confirmation Statement DueFeb 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 27, 2025
    OverdueNo

    What are the latest filings for SPRINGBOARD ENTERPRISE ASSOCIATES LTD?

    Filings
    DateDescriptionDocumentType

    Amended micro company accounts made up to Jan 31, 2023

    		3 pagesAAMD

    Confirmation statement made on Jan 27, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2024

    		3 pagesAA

    Registered office address changed from 85 Upper Tulse Hill London SW2 2RA England to 3 Gosling Way London SW9 6LS on Jan 22, 2025

    		1 pagesAD01

    Registered office address changed from 17 Wedderburn Close Winnersh Wokingham RG41 5NY to 85 Upper Tulse Hill London SW2 2RA on May 01, 2024

    		1 pagesAD01

    Confirmation statement made on Jan 27, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2023

    		3 pagesAA

    Confirmation statement made on Jan 27, 2023 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Jan 31, 2022

    		12 pagesAA

    Confirmation statement made on Jan 27, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 30, 2021

    		8 pagesAA

    Confirmation statement made on Jan 30, 2021 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Jan 31, 2020

    		12 pagesAA

    Confirmation statement made on Jan 30, 2020 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Jan 31, 2019

    		8 pagesAA

    Confirmation statement made on Jan 30, 2019 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Jan 31, 2018

    		11 pagesAA

    Confirmation statement made on Jan 30, 2018 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Jan 31, 2017

    		11 pagesAA

    Confirmation statement made on Jan 30, 2017 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Jan 31, 2016

    		17 pagesAA

    Annual return made up to Jan 30, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 27, 2016

    Statement of capital on Feb 27, 2016

    • Capital: GBP 10
    		SH01

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

    		3 pagesAA

    Annual return made up to Jan 30, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 23, 2015

    Statement of capital on Feb 23, 2015

    • Capital: GBP 10
    		SH01

    Micro company accounts made up to Jan 31, 2014

    		3 pagesAA
    View All Filings

    Who are the officers of SPRINGBOARD ENTERPRISE ASSOCIATES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SERNEVALL, Annelie Irene
    Wedderburn Close
    Winnersh
    RG41 5NY Wokingham
    17
    United Kingdom
    		Director
    Wedderburn Close
    Winnersh
    RG41 5NY Wokingham
    17
    United Kingdom
    		EnglandSwedishManaging Director165350520001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SPRINGBOARD ENTERPRISE ASSOCIATES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Annelie Irene Sernevall
    Gosling Way
    SW9 6LS London
    3
    England
    		Apr 06, 2016
    Gosling Way
    SW9 6LS London
    3
    England
    		No
    Nationality: Swedish
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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