SPRING LEAP LTD

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

    Company NameSPRING LEAP LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08551481
    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 SPRING LEAP LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is SPRING LEAP LTD located?

    Registered Office Address
    183 Hendre Road
    CF35 6PP Pencoed, Bridgend
    Mid Glamorgan
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SPRING LEAP LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2026
    Next Accounts Due OnFeb 28, 2027
    Last Accounts
    Last Accounts Made Up ToMay 31, 2025

    What is the status of the latest confirmation statement for SPRING LEAP LTD?

    Last Confirmation Statement Made Up ToAug 01, 2026
    Next Confirmation Statement DueAug 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 01, 2025
    OverdueNo

    What are the latest filings for SPRING LEAP LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 01, 2025 with updates

    4 pagesCS01

    Accounts for a dormant company made up to May 31, 2025

    2 pagesAA

    Accounts for a dormant company made up to May 31, 2024

    2 pagesAA

    Confirmation statement made on Aug 01, 2024 with updates

    4 pagesCS01

    Accounts for a dormant company made up to May 31, 2023

    2 pagesAA

    Confirmation statement made on Aug 05, 2023 with updates

    4 pagesCS01

    Registered office address changed from 71 Worcester Court Tonyrefail, Porth Mid Glamorgan CF39 8JU United Kingdom to 183 Hendre Road Pencoed, Bridgend Mid Glamorgan CF35 6PP on Nov 09, 2022

    1 pagesAD01

    Confirmation statement made on Aug 05, 2022 with updates

    4 pagesCS01

    Accounts for a dormant company made up to May 31, 2022

    2 pagesAA

    Accounts for a dormant company made up to May 31, 2021

    2 pagesAA

    Confirmation statement made on Aug 12, 2021 with updates

    4 pagesCS01

    Confirmation statement made on Aug 12, 2020 with updates

    4 pagesCS01

    Accounts for a dormant company made up to May 31, 2020

    2 pagesAA

    Accounts for a dormant company made up to May 31, 2019

    2 pagesAA

    Confirmation statement made on Aug 13, 2019 with updates

    4 pagesCS01

    Notification of Espen Roed as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Notification of Verica Staubo as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Accounts for a dormant company made up to May 31, 2018

    2 pagesAA

    Confirmation statement made on Aug 13, 2018 with updates

    4 pagesCS01

    Confirmation statement made on Aug 03, 2017 with updates

    4 pagesCS01

    Accounts for a dormant company made up to May 31, 2017

    2 pagesAA

    Annual return made up to May 01, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 23, 2016

    Statement of capital on Jun 23, 2016

    • Capital: NOK 100
    SH01

    Accounts for a dormant company made up to May 31, 2016

    2 pagesAA

    Registered office address changed from 60 Cemetery Road Porth Mid Glamorgan CF39 0BL to 71 Worcester Court Tonyrefail, Porth Mid Glamorgan CF39 8JU on Apr 18, 2016

    1 pagesAD01

    Annual return made up to May 01, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 18, 2015

    Statement of capital on Jun 18, 2015

    • Capital: NOK 100
    SH01

    Who are the officers of SPRING LEAP LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    VARJAG LTD
    Cemetery Road
    CF39 0BL Porth
    60
    United Kingdom
    Secretary
    Cemetery Road
    CF39 0BL Porth
    60
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number04887693
    146070370001
    ROED, Espen
    1412 Sofiemyr
    Heimdalsvn. 8a
    Norway
    Director
    1412 Sofiemyr
    Heimdalsvn. 8a
    Norway
    NorwayNorwegian178677300001
    STAUBO, Verica
    2090 Hurdal
    Landsbyvn. 1
    Norway
    Director
    2090 Hurdal
    Landsbyvn. 1
    Norway
    NorwayMacedonian178677290001

    Who are the persons with significant control of SPRING LEAP LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Verica Staubo
    CF35 6PP Pencoed, Bridgend
    183 Hendre Road
    Mid Glamorgan
    United Kingdom
    Apr 06, 2016
    CF35 6PP Pencoed, Bridgend
    183 Hendre Road
    Mid Glamorgan
    United Kingdom
    No
    Nationality: Macedonian
    Country of Residence: Norway
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Espen Roed
    CF35 6PP Pencoed, Bridgend
    183 Hendre Road
    Mid Glamorgan
    United Kingdom
    Apr 06, 2016
    CF35 6PP Pencoed, Bridgend
    183 Hendre Road
    Mid Glamorgan
    United Kingdom
    No
    Nationality: Norwegian
    Country of Residence: Norway
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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