Springfield Finance Ltd

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General information

Name:

Springfield Finance Limited

Office Address:

1st Floor Health Aid House Marlborough Hill HA1 1UD Harrow

Number: 07423852

Incorporation date: 2010-10-29

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Springfield Finance Ltd can be contacted at Harrow at 1st Floor Health Aid House. You can look up the firm by its area code - HA1 1UD. Springfield Finance's launching dates back to 2010. The enterprise is registered under the number 07423852 and company's last known status is active. The firm's SIC code is 82990: Other business support service activities not elsewhere classified. 2022-10-31 is the last time account status updates were filed.

Linda B., Peter B. and Howard K. are listed as company's directors and have been monitoring progress towards achieving the objectives and policies since August 2015.

Howard K. is the individual with significant control over this firm.

Financial data based on annual reports

Company staff

Linda B.

Role: Director

Appointed: 05 August 2015

Latest update: 12 February 2024

Peter B.

Role: Director

Appointed: 29 October 2010

Latest update: 12 February 2024

Howard K.

Role: Director

Appointed: 29 October 2010

Latest update: 12 February 2024

People with significant control

Howard K.
Notified on 21 March 2018
Nature of control:
right to manage directors
Frances K.
Notified on 6 April 2016
Ceased on 21 March 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 26 October 2024
Confirmation statement last made up date 12 October 2023
Annual Accounts
Start Date For Period Covered By Report 01 November 2012
Annual Accounts 27 May 2015
Start Date For Period Covered By Report 01 November 2013
End Date For Period Covered By Report 31 October 2014
Date Approval Accounts 27 May 2015
Annual Accounts 1 April 2016
Start Date For Period Covered By Report 01 November 2014
End Date For Period Covered By Report 31 October 2015
Date Approval Accounts 1 April 2016
Annual Accounts 26 May 2017
Start Date For Period Covered By Report 01 November 2015
End Date For Period Covered By Report 31 October 2016
Date Approval Accounts 26 May 2017
Annual Accounts
Start Date For Period Covered By Report 01 November 2016
End Date For Period Covered By Report 31 October 2017
Annual Accounts
Start Date For Period Covered By Report 01 November 2017
End Date For Period Covered By Report 31 October 2018
Annual Accounts
Start Date For Period Covered By Report 01 November 2018
End Date For Period Covered By Report 31 October 2019
Annual Accounts
Start Date For Period Covered By Report 01 November 2019
End Date For Period Covered By Report 31 October 2020
Annual Accounts
Start Date For Period Covered By Report 01 November 2020
End Date For Period Covered By Report 31 October 2021
Annual Accounts
Start Date For Period Covered By Report 01 November 2021
End Date For Period Covered By Report 31 October 2022
Annual Accounts 25 July 2013
End Date For Period Covered By Report 31 October 2012
Date Approval Accounts 25 July 2013
Annual Accounts 5 May 2014
End Date For Period Covered By Report 31 October 2013
Date Approval Accounts 5 May 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
On March 6, 2024 director's details were changed (CH01)
filed on: 7th, March 2024
officers
Free Download Download filing (2 pages)

Additional Information

HQ address,
2012

Address:

49a High Street

Post code:

HA4 7BD

City / Town:

Ruislip

HQ address,
2013

Address:

49a High Street

Post code:

HA4 7BD

City / Town:

Ruislip

Accountant/Auditor,
2013

Name:

Grant Harrod Lerman Davis Llp

Address:

49a High Street

Post code:

HA4 7BD

City / Town:

Ruislip

Accountant/Auditor,
2012

Name:

Grant Harrod Parkinson Llp

Address:

49a High Street

Post code:

HA4 7BD

City / Town:

Ruislip

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Services (by SIC Code)

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

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