Springfield (surbiton) Limited

General information

Name:

Springfield (surbiton) Ltd

Office Address:

277 - 279 Chiswick High Road W4 4PU London

Number: 10033075

Incorporation date: 2016-02-29

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Springfield (surbiton) started its operations in 2016 as a Private Limited Company under the ID 10033075. This particular firm has been operating for eight years and it's currently active. This firm's office is registered in London at 277 - 279 Chiswick High Road. Anyone can also locate this business by the area code, W4 4PU. The firm's SIC code is 86900 meaning Other human health activities. 2022-07-31 is the last time when the accounts were filed.

The company has a single managing director at present leading this specific firm, namely Sam H. who has been carrying out the director's obligations since Monday 29th February 2016.

The companies with significant control over this firm are as follows: Springfield Holdings Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Chiswick High Road, W4 4PU and was registered as a PSC under the reg no 09873695.

Financial data based on annual reports

Company staff

Sam H.

Role: Director

Appointed: 29 February 2016

Latest update: 22 February 2024

People with significant control

Springfield Holdings Group Limited
Address: 277-279 Chiswick High Road, London, W4 4PU, England
Legal authority The Companies Act 2006
Legal form Private Limited
Country registered United Kingdom
Place registered England & Wales
Registration number 09873695
Notified on 1 March 2024
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Sam H.
Notified on 29 June 2016
Ceased on 25 March 2024
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 12 March 2024
Confirmation statement last made up date 27 February 2023
Annual Accounts
Start Date For Period Covered By Report 29 February 2016
End Date For Period Covered By Report 31 July 2017
Annual Accounts
Start Date For Period Covered By Report 01 August 2017
End Date For Period Covered By Report 31 July 2018
Annual Accounts
Start Date For Period Covered By Report 01 August 2018
End Date For Period Covered By Report 31 July 2019
Annual Accounts
Start Date For Period Covered By Report 01 August 2018
End Date For Period Covered By Report 31 July 2019
Annual Accounts
Start Date For Period Covered By Report 01 August 2018
End Date For Period Covered By Report 31 July 2019
Annual Accounts
Start Date For Period Covered By Report 01 August 2018
End Date For Period Covered By Report 31 July 2019

Company filings

Filing category

Hide filing type
Accounts Confirmation statement Incorporation Mortgage Persons with significant control
Free Download
Notification of a person with significant control 2024/03/01 (PSC02)
filed on: 2nd, April 2024
persons with significant control
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 86900 : Other human health activities
8
Company Age

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