Mainspring Uk Limited

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Mainspring Uk Limited

03612688•Private Limited With Share Capital

C/O Sobell Rhodes Llp, The Kinetic Centre, Elstree, Borehamwood, WD64PJ
WebsiteEmail02077342777

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Incorporated

10/08/1998

Company Age

27 years

Directors

3

Employees

1

SIC Code

70229

Risk

moderate risk

Company Overview

Registration, classification & business activity

Mainspring Uk Limited (03612688) is a private limited with share capital incorporated on 10/08/1998 (27 years old) and registered in borehamwood, WD64PJ. The company operates under SIC code 70229 - management consultancy activities other than financial management.

Private Limited With Share Capital
SIC: 70229
Micro
Incorporated 10/08/1998
WD64PJ
1 employees

Financial Overview

Total Assets

£62.0K

Liabilities

£10.04M

Net Assets

£-9.98M

Cash

£0

Key Metrics

1

Employees

3

Directors

2

Shareholders

Board of Directors

1
H
hubertus kiesling
director

Charges

4

Registered

0

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-08-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-02-2025
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:12-02-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-02-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-02-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-01-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-01-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-08-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-08-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-08-2024
Change Person Director Company With Change Date
Category:Officers
Date:23-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:20-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:21-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:20-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:20-04-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:08-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-08-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:10-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-09-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:24-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-08-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:20-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-08-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:25-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-08-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-08-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-08-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:21-02-2014
Termination Secretary Company With Name
Category:Officers
Date:21-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-08-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-08-2012
Change Corporate Secretary Company With Change Date
Category:Officers
Date:18-01-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-09-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:18-01-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:18-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-08-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:10-08-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-07-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-09-2009
Legacy
Category:Annual Return
Date:02-09-2009
Legacy
Category:Officers
Date:17-03-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-10-2008
Legacy
Category:Annual Return
Date:04-09-2008
Legacy
Category:Annual Return
Date:11-09-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-09-2007
Legacy
Category:Annual Return
Date:19-09-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-08-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-11-2005
Legacy
Category:Annual Return
Date:12-09-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-12-2004
Legacy
Category:Officers
Date:20-09-2004
Legacy
Category:Officers
Date:20-09-2004
Legacy
Category:Officers
Date:20-09-2004
Legacy
Category:Annual Return
Date:16-09-2004
Legacy
Category:Address
Date:06-09-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-09-2003
Legacy
Category:Annual Return
Date:19-08-2003
Legacy
Category:Annual Return
Date:03-02-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-10-2002
Legacy
Category:Officers
Date:24-10-2002
Legacy
Category:Officers
Date:24-10-2002
Legacy
Category:Mortgage
Date:21-06-2002
Legacy
Category:Officers
Date:24-05-2002
Legacy
Category:Officers
Date:02-05-2002
Legacy
Category:Officers
Date:04-04-2002
Legacy
Category:Officers
Date:04-04-2002
Legacy
Category:Address
Date:25-03-2002
Accounts With Accounts Type Small
Category:Accounts
Date:31-01-2002
Auditors Resignation Company
Category:Auditors
Date:28-01-2002
Legacy
Category:Officers
Date:30-11-2001
Legacy
Category:Accounts
Date:27-10-2001
Legacy
Category:Annual Return
Date:13-09-2001
Legacy
Category:Officers
Date:21-08-2001
Legacy
Category:Officers
Date:21-08-2001
Legacy
Category:Officers
Date:20-06-2001
Legacy
Category:Officers
Date:06-04-2001
Legacy
Category:Annual Return
Date:06-09-2000
Legacy
Category:Officers
Date:06-09-2000
Accounts With Accounts Type Small
Category:Accounts
Date:15-08-2000
Legacy
Category:Mortgage
Date:08-04-2000
Legacy
Category:Accounts
Date:21-03-2000
Legacy
Category:Mortgage
Date:17-03-2000
Legacy
Category:Officers
Date:31-01-2000
Legacy
Category:Officers
Date:29-12-1999
Legacy
Category:Officers
Date:29-12-1999

Risk Assessment

moderate risk

International Score

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date24/12/2025
Latest Accounts31/12/2024

Trading Addresses

20 Fouberts Place, London, W1F7PL
C/O Sobell Rhodes Llp, The Kinetic Centre, Elstree, Borehamwood, Hertfordshire Wd6 4P, WD64PJRegistered

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Contact

02077342777
enquiries@mainspring.uk.com
mainspring.uk.com
C/O Sobell Rhodes Llp, The Kinetic Centre, Elstree, Borehamwood, WD64PJ