Company Profile
live
Large EnterpriseDs Spring Midco 1 Limited
11979453•Private Limited With Share Capital
2Nd Floor, Connect 38, 1 Dover Place, Ashford, TN231FB
Get Full Access
Incorporated
03/05/2019
Company Age
7 years
Directors
2
Employees
159
SIC Code
64209
Risk
moderate risk
Company Overview
Registration, classification & business activity
Ds Spring Midco 1 Limited (11979453) is a private limited with share capital incorporated on 03/05/2019 (7 years old) and registered in ashford, TN231FB. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 03/05/2019
TN231FB
159 employees
Financial Overview
Total Assets
£60.11M
Liabilities
£70.17M
Net Assets
£-10.06M
Turnover
£90.97M
Cash
£10.41M
Key Metrics
159
Employees
2
Directors
9
Shareholders
Board of Directors
2
Name
Position
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
45
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:29-10-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-10-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-10-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:29-10-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:29-10-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:29-10-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:29-10-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:29-10-2026
Memorandum Articles
Category:Incorporation
Date:30-09-2026
Resolution
Category:Resolution
Date:30-09-2026
Accounts With Accounts Type Group
Category:Accounts
Date:25-09-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-09-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-05-2026
Accounts With Accounts Type Group
Category:Accounts
Date:09-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-05-2025
Accounts With Accounts Type Group
Category:Accounts
Date:05-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-05-2024
Accounts With Accounts Type Group
Category:Accounts
Date:13-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-07-2023
Accounts With Accounts Type Group
Category:Accounts
Date:08-06-2023
Capital Allotment Shares
Category:Capital
Date:30-09-2022
Capital Allotment Shares
Category:Capital
Date:30-09-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:20-07-2022
Gazette Notice Compulsory
Category:Gazette
Date:19-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-07-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:01-04-2022
Accounts With Accounts Type Full
Category:Accounts
Date:08-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-05-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-07-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:19-06-2020
Capital Allotment Shares
Category:Capital
Date:08-11-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-10-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:20-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:20-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:20-09-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-06-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-06-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-06-2019
Resolution
Category:Resolution
Date:30-05-2019
Change Of Name Notice
Category:Change Of Name
Date:30-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:23-05-2019
Incorporation Company
Category:Incorporation
Date:03-05-2019
Risk Assessment
moderate risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date31/12/2027
Filing Date21/09/2026
Latest Accounts31/03/2026
Trading Addresses
Roundwood Avenue, Stockley Park, Uxbridge, Middlesex, UB111AF
2Nd Floor, Connect 38, 1 Dover Place, Ashford, Tn23 1Fb, TN231FBRegistered
Related Companies
5
Contact
2Nd Floor, Connect 38, 1 Dover Place, Ashford, TN231FB