Springfield Polo Limited

General information

Name:

Springfield Polo Ltd

Office Address:

71 Queen Victoria Street EC4V 4BE London

Number: 05471782

Incorporation date: 2005-06-03

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Springfield Polo Limited 's been on the British market for nineteen years. Registered under the number 05471782 in the year 2005, it have office at 71 Queen Victoria Street, London EC4V 4BE. This enterprise's SIC and NACE codes are 99999 : Dormant Company. 2022-12-31 is the last time account status updates were filed.

Ashley R. is this particular firm's single managing director, that was assigned to lead the company nineteen years ago. At least one secretary in this firm is a limited company: Rysaffe Secretaries.

Ashley R. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 03 June 2005

Address: Queen Victoria Street, London, EC4V 4BE, United Kingdom

Latest update: 20 April 2024

Ashley R.

Role: Director

Appointed: 03 June 2005

Latest update: 20 April 2024

People with significant control

Ashley R.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 17 June 2024
Confirmation statement last made up date 03 June 2023
Annual Accounts 15 September 2014
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 15 September 2014
Annual Accounts 14 September 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 14 September 2015
Annual Accounts 20 September 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 20 September 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 2016
End Date For Period Covered By Report 31 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 2016
End Date For Period Covered By Report 31 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 2016
End Date For Period Covered By Report 31 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 9 August 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 9 August 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Micro company accounts made up to 2022-12-31 (AA)
filed on: 24th, August 2023
accounts
Free Download Download filing (3 pages)

Additional Information

HQ address,
2012

Address:

Lion House Red Lion Street

Post code:

WC1R 4GB

City / Town:

London

HQ address,
2013

Address:

Lion House Red Lion Street

Post code:

WC1R 4GB

City / Town:

London

HQ address,
2014

Address:

Lion House Red Lion Street

Post code:

WC1R 4GB

City / Town:

London

Accountant/Auditor,
2015

Name:

Sbm Associates Limited

Address:

24 Wandsworth Road

Post code:

SW8 2JW

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Services (by SIC Code)

  • 99999 : Dormant Company
18
Company Age

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