General information

Name:

Spring Finance M1 Limited

Office Address:

3 Theobald Court Theobald Street WD6 4RN Borehamwood

Number: 14111987

Incorporation date: 2022-05-17

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 14111987 two years ago, Spring Finance M1 Ltd is categorised as a Private Limited Company. The firm's present mailing address is 3 Theobald Court, Theobald Street Borehamwood. This firm's registered with SIC code 64929 meaning Other credit granting n.e.c..

The data at our disposal related to this enterprise's members shows that there are two directors: Andrew B. and Martin C. who became members of the Management Board on 2022-05-17. To help the directors in their tasks, the abovementioned business has been utilizing the skills of Della B. as a secretary since May 2022.

The companies that control this firm are: Spring Finance Group Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Borehamwood at Theobald Street, WD6 4PJ, Hertfordshire and was registered as a PSC under the registration number 14088677.

Financial data based on annual report

Company staff

Andrew B.

Role: Director

Appointed: 17 May 2022

Latest update: 8 March 2024

Martin C.

Role: Director

Appointed: 17 May 2022

Latest update: 8 March 2024

Della B.

Role: Secretary

Appointed: 17 May 2022

Latest update: 8 March 2024

Moshe M.

Role: Secretary

Appointed: 17 May 2022

Latest update: 8 March 2024

People with significant control

Spring Finance Group Ltd
Address: The Kinetic Centre Theobald Street, Borehamwood, Hertfordshire, WD6 4PJ, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 14088677
Notified on 17 May 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 17 February 2024
Confirmation statement next due date 30 May 2024
Confirmation statement last made up date 16 May 2023
Annual Accounts
Start Date For Period Covered By Report 2022-05-17
End Date For Period Covered By Report 30 June 2023

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers
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Small company accounts for the period up to June 30, 2023 (AA)
filed on: 9th, January 2024
accounts
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Services (by SIC Code)

  • 64929 : Other credit granting n.e.c.
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