New Spring Ventures (UK) Ltd

General information

Name:

New Spring Ventures (UK) Limited

Office Address:

Fairways House Links Business Park St Mellons CF3 0LT Cardiff

Number: 07554551

Incorporation date: 2011-03-07

End of financial year: 30 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

New Spring Ventures (UK) is a firm with it's headquarters at CF3 0LT Cardiff at Fairways House Links Business Park. The firm has been operating since 2011 and is established under the registration number 07554551. The firm has been actively competing on the British market for thirteen years now and the current status is active. This business's classified under the NACE and SIC code 82990 and their NACE code stands for Other business support service activities not elsewhere classified. New Spring Ventures (UK) Limited filed its account information for the period that ended on 2021-12-31. The firm's most recent confirmation statement was submitted on 2023-08-04.

At present, we can name only one managing director in the company: Peter G. (since 2018/01/01). Since 2016 Geert D., had performed the duties for the following company till the resignation in 2018. As a follow-up a different director, including Monique S. gave up the position in January 2016.

Financial data based on annual reports

Company staff

Peter G.

Role: Director

Appointed: 01 January 2018

Latest update: 6 March 2024

People with significant control

The companies that control this firm are as follows: Helios Global Ventures Limited owns 1/2 or less of company shares. This business can be reached in Cardiff at Fairway House, Links Buisness Park, CF3 0LT.

Helios Global Ventures Limited
Address: Fairway House Fairway House, Links Buisness Park, Cardiff, CF3 0LT, Wales
Legal authority Companies Act
Legal form Limited Company
Notified on 29 April 2019
Nature of control:
1/2 or less of shares
Peter G.
Notified on 1 January 2018
Ceased on 1 April 2019
Nature of control:
1/2 or less of shares
Geert D.
Notified on 23 July 2016
Ceased on 1 January 2018
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 25 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 18 August 2024
Confirmation statement last made up date 04 August 2023
Annual Accounts 26 September 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 26 September 2013
Annual Accounts 31 October 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 31 October 2014
Annual Accounts 31 December 2014
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 31 December 2014
Annual Accounts 5 December 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 5 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 30 December 2022

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Total exemption full accounts record for the accounting period up to Friday 30th December 2022 (AA)
filed on: 21st, December 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
13
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