SPRING DEV 04 LIMITED - LONDON


Company Profile Company Filings

Overview

SPRING DEV 04 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SPRING DEV 04 LIMITED was incorporated 5 years ago on 03/05/2019 and has the registered number: 11977251. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

SPRING DEV 04 LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

LEYTONSTONE HOUSE
LONDON
E11 1GA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/05/2023 16/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SASCHA KLOS Jan 1981 German Director 2019-08-06 CURRENT
MS LAUREN AMY COOPER Jul 1987 British Director 2024-05-08 CURRENT
MR LIBAN ABDULGANI ELMI Nov 1982 British Director 2019-05-03 UNTIL 2024-04-02 RESIGNED
MRS KATE HENRIETTA COVILL Jan 1970 British Director 2024-04-02 UNTIL 2024-05-08 RESIGNED
MR HUGO LYINAS HOUSE Nov 1976 British Director 2019-05-03 UNTIL 2024-04-02 RESIGNED
MR NIKOLAUS KRANE Oct 1965 German Director 2019-08-06 UNTIL 2024-04-02 RESIGNED
MR JOHN CLARK MUSTARDE Aug 1969 British Director 2022-12-02 UNTIL 2023-03-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Sascha Klos 2019-08-06 - 2019-08-06 1/1981 Karlsruhe   Significant influence or control
Mr Michael Otto Wilhelm Winter 2019-08-06 6/1970 Karlsruhe   Significant influence or control
Mr Nikolaus Krane 2019-08-06 10/1965 Karlsruhe   Significant influence or control
Spring Che Limited 2019-05-03 - 2022-07-06 Chippenham   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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SPRING CHE LIMITED CHIPPENHAM ENGLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
SPRING DEV 01 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
SPRING DEV 02 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
SPRING DEV 03 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
SPRING DEV 05 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
ISLA NUBLAR LIMITED CHIPPENHAM ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
SPRING DEV 07 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
NORTH JOHN STREET LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-08-17 31-12-2022 -76,789 equity
Spring Dev 04 Limited - Accounts to registrar (filleted) - small 18.2 2022-05-20 31-12-2021 £89,261 Cash £-80,274 equity
Spring Dev 04 Limited - Accounts to registrar (filleted) - small 18.2 2021-12-24 31-03-2021 £144,163 Cash £-1,389 equity
Spring Dev 04 Limited - Accounts to registrar (filleted) - small 18.2 2020-12-23 31-03-2020 £16,497 Cash £-529 equity

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