SPRING DEV 07 LIMITED
Overview
| Company Name | SPRING DEV 07 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12515651 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 DEV 07 LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is SPRING DEV 07 LIMITED located?
| Registered Office Address | Leytonstone House 3 Hanbury Drive E11 1GA London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SPRING DEV 07 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for SPRING DEV 07 LIMITED?
| Last Confirmation Statement Made Up To | Mar 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 11, 2025 |
| Overdue | No |
What are the latest filings for SPRING DEV 07 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 29 pages | AA | ||||||||||
Confirmation statement made on Mar 11, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 25 pages | AA | ||||||||||
Registration of charge 125156510003, created on Sep 06, 2024 | 19 pages | MR01 | ||||||||||
Termination of appointment of Kate Henrietta Covill as a director on May 08, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Ms Lauren Amy Cooper as a director on May 08, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Mar 11, 2024 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Nikolaus Krane as a director on Apr 02, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Liban Abdulgani Elmi as a director on Apr 02, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Hugo Lyinas House as a director on Apr 02, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Ms Kate Henrietta Covill as a director on Apr 02, 2024 | 2 pages | AP01 | ||||||||||
Registration of charge 125156510002, created on Oct 06, 2023 | 12 pages | MR01 | ||||||||||
Registration of charge 125156510001, created on Oct 06, 2023 | 54 pages | MR01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 9 pages | AA | ||||||||||
Termination of appointment of John Clark Mustarde as a director on Mar 21, 2023 | 1 pages | TM01 | ||||||||||
Cessation of Ilos Uk Invest Gmbh as a person with significant control on Apr 20, 2023 | 1 pages | PSC07 | ||||||||||
Notification of Hollywood Borrower Limited as a person with significant control on Apr 20, 2023 | 2 pages | PSC02 | ||||||||||
Confirmation statement made on Mar 11, 2023 with updates | 4 pages | CS01 | ||||||||||
Notification of Ilos Uk Invest Gmbh as a person with significant control on Oct 04, 2022 | 2 pages | PSC02 | ||||||||||
Withdrawal of a person with significant control statement on Mar 15, 2023 | 2 pages | PSC09 | ||||||||||
Registered office address changed from 6th Floor 60 Gracechurch Street London EC3V 0HR United Kingdom to Leytonstone House 3 Hanbury Drive London E11 1GA on Feb 03, 2023 | 1 pages | AD01 | ||||||||||
Appointment of Sascha Klos as a director on Dec 02, 2022 | 2 pages | AP01 | ||||||||||
Appointment of John Clark Mustarde as a director on Dec 02, 2022 | 2 pages | AP01 | ||||||||||
Memorandum and Articles of Association | 9 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of SPRING DEV 07 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COOPER, Lauren Amy | Director | 3 Hanbury Drive E11 1GA London Leytonstone House England | England | British | 322851530001 | |||||
| KLOS, Sascha | Director | 3 Hanbury Drive E11 1GA London Leytonstone House England | Germany | German | 298085400001 | |||||
| COVILL, Kate Henrietta | Director | 3 Hanbury Drive E11 1GA London Leytonstone House England | England | British | 113130420002 | |||||
| ELMI, Liban Abdulgani | Director | 3 Hanbury Drive E11 1GA London Leytonstone House England | United Kingdom | British | 211966920003 | |||||
| HOUSE, Hugo Lyinas | Director | 3 Hanbury Drive E11 1GA London Leytonstone House England | United Kingdom | British | 268095850001 | |||||
| KRANE, Nikolaus | Director | 3 Hanbury Drive E11 1GA London Leytonstone House England | Germany | German | 298085390001 | |||||
| MUSTARDE, John Clark | Director | 3 Hanbury Drive E11 1GA London Leytonstone House England | United Kingdom | British | 302967990001 |
Who are the persons with significant control of SPRING DEV 07 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hollywood Borrower Limited | Apr 20, 2023 | 3 Hanbury Drive Leytonstone E11 1GA London Leytonstone House England | No | ||||||||||||
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Natures of Control
| |||||||||||||||
| Ilos Uk Invest Gmbh | Oct 04, 2022 | Kleinoberfeld 76135 Karlsruhe 5 Germany | Yes | ||||||||||||
| |||||||||||||||
Natures of Control
| |||||||||||||||
| Spring Che Limited | Mar 12, 2020 | Market Place SN15 3HR Chippenham 41-43 England | Yes | ||||||||||||
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Natures of Control
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What are the latest statements on persons with significant control for SPRING DEV 07 LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 04, 2022 | Oct 04, 2022 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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