Spring Dev 04 Limited
Company Profile
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MicroSpring Dev 04 Limited
11977251•Private Limited With Share Capital
Leytonstone House, 3 Hanbury Drive, London, E111GA
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Incorporated
03/05/2019
Company Age
6 years
Directors
4
Employees
3
SIC Code
64999
Risk
low risk
Company Overview
Registration, classification & business activity
Spring Dev 04 Limited (11977251) is a private limited with share capital incorporated on 03/05/2019 (6 years old) and registered in london, E111GA. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.
Private Limited With Share Capital
SIC: 64999
Micro
Incorporated 03/05/2019
E111GA
3 employees
Financial Overview
Total Assets
£45.77M
Liabilities
£46.56M
Net Assets
£-796.3K
Est. Turnover
£19.13M
AI Estimated
Unreported
Cash
£198.4K
Key Metrics
3
Employees
4
Directors
2
Shareholders
Board of Directors
4
Name
Position
Charges
5
Registered
1
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
68
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-05-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-05-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-05-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:09-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:09-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-08-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:06-07-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-06-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:01-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:01-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:25-05-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-05-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-05-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-05-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-05-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:05-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:08-08-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-08-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:08-08-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:04-08-2022
Capital Name Of Class Of Shares
Category:Capital
Date:04-08-2022
Memorandum Articles
Category:Incorporation
Date:04-08-2022
Resolution
Category:Resolution
Date:04-08-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-08-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-07-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-07-2022
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:14-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-06-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-06-2022
Capital Allotment Shares
Category:Capital
Date:09-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-05-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:16-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2020
Memorandum Articles
Category:Incorporation
Date:23-11-2020
Resolution
Category:Resolution
Date:23-11-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:24-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-05-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-02-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-02-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-02-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-02-2020
Change Person Director Company With Change Date
Category:Officers
Date:17-09-2019
Resolution
Category:Resolution
Date:05-09-2019
Resolution
Category:Resolution
Date:05-09-2019
Capital Alter Shares Subdivision
Category:Capital
Date:05-09-2019
Capital Allotment Shares
Category:Capital
Date:05-09-2019
Capital Name Of Class Of Shares
Category:Capital
Date:03-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:30-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:30-08-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-08-2019
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:21-06-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-05-2019
Incorporation Company
Category:Incorporation
Date:03-05-2019
Risk Assessment
low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date09/06/2025
Latest Accounts31/12/2024
Trading Addresses
6Th Floor, Allianz House, 60 Gracechurch Street, London, EC3V0HR
Leytonstone House, 3 Hanbury Drive, London, E111GARegistered
Related Companies
10
Contact
Leytonstone House, 3 Hanbury Drive, London, E111GA