General information

Name:

Mainspring Uk Ltd

Office Address:

20 Fouberts Place 3rd Floor W1F 7PL London

Number: 03612688

Incorporation date: 1998-08-10

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company is situated in London under the ID 03612688. The company was established in the year 1998. The main office of the company is situated at 20 Fouberts Place 3rd Floor. The postal code for this location is W1F 7PL. The company changed its registered name two times. Up till 1999 the firm has been working on providing its services under the name of Global Aspirations Company but at this moment the firm operates under the name Mainspring Uk Limited. The firm's principal business activity number is 70229 which means Management consultancy activities other than financial management. Mainspring Uk Ltd released its account information for the financial period up to Saturday 31st December 2022. Its most recent annual confirmation statement was released on Thursday 10th August 2023.

When it comes to this business, the full scope of director's duties have so far been carried out by Hubertus K. who was designated to this position in 2023 in April. This business had been directed by Andreas K. until October 2023. As a follow-up another director, including Paul H. gave up the position in April 2002. In order to find professional help with legal documentation, the abovementioned business has been utilizing the skillset of Peter B. as a secretary since February 2014.

  • Previous company's names
  • Mainspring Uk Limited 1999-12-20
  • Global Aspirations Company Limited 1998-10-19
  • Colchique Limited 1998-08-10

Financial data based on annual reports

Company staff

Hubertus K.

Role: Director

Appointed: 19 April 2023

Latest update: 23 February 2024

Peter B.

Role: Secretary

Appointed: 21 February 2014

Latest update: 23 February 2024

People with significant control

Louise K. is the individual with significant control over this firm, has substantial control or influence over the company.

Louise K.
Notified on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 24 August 2024
Confirmation statement last made up date 10 August 2023
Annual Accounts 11 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 11 September 2013
Annual Accounts 15 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 15 September 2014
Annual Accounts 16 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 16 September 2015
Annual Accounts 29 July 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 29 July 2016
Annual Accounts 18 September 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 18 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Micro company financial statements for the year ending on Sat, 31st Dec 2022 (AA)
filed on: 29th, September 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
25
Company Age

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