SPRING IMPACT

Overview

Company Name	SPRING IMPACT
Company Status	Active
Legal Form	Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Company Number	08093052
Jurisdiction	England/Wales
Date of Creation	Jun 01, 2012

Summary

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

What is the purpose of SPRING IMPACT?

Other service activities n.e.c. (96090) / Other service activities

Where is SPRING IMPACT located?

Registered Office Address	The Old Rectory Church Street KT13 8DE Weybridge Surrey England
Undeliverable Registered Office Address	No

What were the previous names of SPRING IMPACT?

Previous Company Names
Company Name	From	Until
INTERNATIONAL CENTRE FOR SOCIAL FRANCHISING	Jun 01, 2012	Jun 01, 2012

What are the latest accounts for SPRING IMPACT?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for SPRING IMPACT?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 01, 2026
Next Confirmation Statement Due	Jun 15, 2026
Next Confirmation Statement Made Up To	Jun 01, 2025
Overdue	No

What are the latest filings for SPRING IMPACT?

Filings
Date	Description	Document	Type
Oct 08, 2025	Appointment of Mr Michael Frost as a director on Sep 18, 2025	2 pages	AP01

Jun 19, 2025	Termination of appointment of Mohamed Osman as a director on Jun 16, 2025	1 pages	TM01

Jun 11, 2025	Appointment of Adarsh Parekh as a director on Sep 20, 2021	2 pages	AP01

Jun 11, 2025	Appointment of Donald Porteous as a director on Mar 08, 2021	2 pages	AP01

Jun 11, 2025	Appointment of Sam Owilly as a director on May 21, 2024	2 pages	AP01

Jun 11, 2025	Appointment of Ruth Elizabeth Ling as a director on Dec 13, 2021	2 pages	AP01

Jun 10, 2025	Confirmation statement made on Jun 01, 2025 with updates	3 pages	CS01

Feb 28, 2025	Total exemption full accounts made up to Jun 30, 2024	39 pages	AA

Jun 11, 2024	Confirmation statement made on Jun 01, 2024 with updates	3 pages	CS01

Apr 13, 2024	Total exemption full accounts made up to Jun 30, 2023	39 pages	AA

Jun 30, 2023	Termination of appointment of Amone Mansa Gbedemah as a director on Jun 30, 2023	1 pages	TM01

Jun 30, 2023	Termination of appointment of Adarsh Parekh as a director on Jun 30, 2023	1 pages	TM01

Jun 30, 2023	Termination of appointment of Ruth Ling as a director on Jun 30, 2023	1 pages	TM01

Jun 30, 2023	Termination of appointment of Norman Mckieghan Boone as a director on Jun 30, 2023	1 pages	TM01

Jun 09, 2023	Confirmation statement made on Jun 01, 2023 with updates	3 pages	CS01

May 13, 2023	Total exemption full accounts made up to Jun 30, 2022	39 pages	AA

Jun 20, 2022	Director's details changed for Adarsh Parekh on May 31, 2022	2 pages	CH01

Jun 17, 2022	Confirmation statement made on Jun 01, 2022 with updates	3 pages	CS01

Jun 17, 2022	Director's details changed for Norman Mckieghan Boone on May 31, 2022	2 pages	CH01

Jun 17, 2022	Director's details changed for Ms Amone Mansa Gbedemah on May 31, 2022	2 pages	CH01

Jun 17, 2022	Appointment of Adarsh Parekh as a director on Sep 02, 2021	2 pages	AP01

Jun 17, 2022	Director's details changed for Mr Peter Malcolm Lowthian Freedman on May 31, 2022	2 pages	CH01

Jun 17, 2022	Termination of appointment of Alix Peterson Zwane as a director on Jun 13, 2022	1 pages	TM01

Jun 17, 2022	Director's details changed for Ruth Ling on May 31, 2022	2 pages	CH01

Jun 17, 2022	Director's details changed for Mr Mohamed Osman on May 31, 2022	2 pages	CH01

View All Filings

Who are the officers of SPRING IMPACT?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FREEDMAN, Peter Malcolm Lowthian, Mr. Church Street KT13 8DE Weybridge The Old Rectory Surrey England	Dec 01, 2017		Director	Church Street KT13 8DE Weybridge The Old Rectory Surrey England	England	British	1956-1	241644730001
FROST, Michael Church Street KT13 8DE Weybridge The Old Rectory Surrey England	Sep 18, 2025		Director	Church Street KT13 8DE Weybridge The Old Rectory Surrey England	United Kingdom	Irish	1984-10	294639830001
LING, Ruth Elizabeth Church Street KT13 8DE Weybridge The Old Rectory Surrey England	Dec 13, 2021		Director	Church Street KT13 8DE Weybridge The Old Rectory Surrey England	United Kingdom	British	1982-8	336790670001
OWILLY, Sam Church Street KT13 8DE Weybridge The Old Rectory Surrey England	May 21, 2024		Director	Church Street KT13 8DE Weybridge The Old Rectory Surrey England	Kenya	Kenyan	1982-12	336792040001
PAREKH, Adarsh Church Street KT13 8DE Weybridge The Old Rectory Surrey England	Sep 20, 2021		Director	Church Street KT13 8DE Weybridge The Old Rectory Surrey England	United Kingdom	British	1970-11	336792560001
PORTEOUS, Donald Church Street KT13 8DE Weybridge The Old Rectory Surrey England	Mar 08, 2021		Director	Church Street KT13 8DE Weybridge The Old Rectory Surrey England	Portugal	British	1973-3	336792130001
STOKES, Joanna Louise Charles Ii Street SW1Y 4NW London Calder & Co 16	Jun 01, 2012	Jul 31, 2015	Secretary	Charles Ii Street SW1Y 4NW London Calder & Co 16				169626690001
BOONE, Norman Mckieghan Church Street KT13 8DE Weybridge The Old Rectory Surrey England	Jul 08, 2019	Jun 30, 2023	Director	Church Street KT13 8DE Weybridge The Old Rectory Surrey England	United States	American	1947-4	261028950001
COOPER, Emma Louise Church Street KT13 8DE Weybridge The Old Rectory Surrey England	Dec 01, 2015	Sep 20, 2021	Director	Church Street KT13 8DE Weybridge The Old Rectory Surrey England	United Kingdom	British	1969-11	294342550001
CUTHBERT, Christopher David Orchard Gardens KT18 7NJ Epsom 3 Surrey United Kingdom	Dec 01, 2015	Sep 20, 2021	Director	Orchard Gardens KT18 7NJ Epsom 3 Surrey United Kingdom	United Kingdom	British	1974-7	202876340001
GBEDEMAH, Amone Mansa Church Street KT13 8DE Weybridge The Old Rectory Surrey England	Dec 14, 2020	Jun 30, 2023	Director	Church Street KT13 8DE Weybridge The Old Rectory Surrey England	United Kingdom	British	1980-12	174692950001
GBEDEMAH, Amone Mansa Charles Ii Street SW1Y 4NW London Calder & Co 16	Nov 20, 2012	Aug 20, 2015	Director	Charles Ii Street SW1Y 4NW London Calder & Co 16	United Kingdom	British	1980-12	174692950001
LING, Ruth Elizabeth Church Street KT13 8DE Weybridge The Old Rectory Surrey England	Dec 13, 2021	Jun 30, 2023	Director	Church Street KT13 8DE Weybridge The Old Rectory Surrey England	United Kingdom	British	1982-8	336790670001
MARSHALL, Neil Adam Charles Ii Street SW1Y 4NW London Calder & Co 16	Jul 05, 2013	Jul 08, 2019	Director	Charles Ii Street SW1Y 4NW London Calder & Co 16	United Kingdom	British	1969-10	66853130001
MYERS, Simon Charles Ii Street SW1Y 4NW London Calder & Co 16	Feb 18, 2013	Jul 08, 2019	Director	Charles Ii Street SW1Y 4NW London Calder & Co 16	England	British	1952-5	177188160001
NORTON, Michael Aslan, Cbe Charles Ii Street SW1Y 4NW London Calder & Co 16	Jun 01, 2012	Aug 19, 2015	Director	Charles Ii Street SW1Y 4NW London Calder & Co 16	England	British	1942-7	49691270001
OSMAN, Mohamed Church Street KT13 8DE Weybridge The Old Rectory Surrey England	Feb 17, 2022	Jun 16, 2025	Director	Church Street KT13 8DE Weybridge The Old Rectory Surrey England	United Kingdom	British	1977-7	240054130001
PAREKH, Adarsh Church Street KT13 8DE Weybridge The Old Rectory Surrey England	Sep 02, 2021	Jun 30, 2023	Director	Church Street KT13 8DE Weybridge The Old Rectory Surrey England	United Kingdom	British	1970-11	297059740001
STOKES, Joanna Louise Charles Ii Street SW1Y 4NW London Calder & Co 16	Jun 01, 2012	Jul 31, 2015	Director	Charles Ii Street SW1Y 4NW London Calder & Co 16	Uk	Irish And British	1986-6	169626700001
UNDERHILL, Christopher Patrick Charles Ii Street SW1Y 4NW London Calder & Co 16	Jun 01, 2012	Dec 31, 2018	Director	Charles Ii Street SW1Y 4NW London Calder & Co 16	United Kingdom	British	1948-11	50367680001
WAREING, Katherine Jane Charles Ii Street SW1Y 4NW London Calder & Co 16	Aug 12, 2013	Mar 31, 2019	Director	Charles Ii Street SW1Y 4NW London Calder & Co 16	England	British	1973-5	135458540001
WEISS, Peter Adali Church Street KT13 8DE Weybridge The Old Rectory Surrey England	Dec 01, 2015	Sep 20, 2021	Director	Church Street KT13 8DE Weybridge The Old Rectory Surrey England	England	American	1967-12	184143280001
ZWANE, Alix Peterson Church Street KT13 8DE Weybridge The Old Rectory Surrey England	Dec 01, 2017	Jun 13, 2022	Director	Church Street KT13 8DE Weybridge The Old Rectory Surrey England	United Kingdom	American	1975-1	241676250001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SPRING IMPACT?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr. Peter Malcolm Lowthian Freedman Church Street KT13 8DE Weybridge The Old Rectory Surrey England	Dec 31, 2018	Church Street KT13 8DE Weybridge The Old Rectory Surrey England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Christopher Patrick Underhill Charles Ii Street SW1Y 4NW London Calder & Co 16	Apr 06, 2016	Charles Ii Street SW1Y 4NW London Calder & Co 16	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Christopher Patrick Underhill Charles Ii Street SW1Y 4NW London Calder & Co 16	Apr 06, 2016	Charles Ii Street SW1Y 4NW London Calder & Co 16	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for SPRING IMPACT?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jan 12, 2017	Jan 12, 2017	The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed

View Detailed Information on Persons with Significant Control Statements

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