Springetts Brand Design Consultants Limited

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Springetts Brand Design Consultants Limited

05701042•Private Limited With Share Capital

4Th Floor Mill House, 8 Mill Street, London, SE12BA
WebsiteEmail02074867527

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Incorporated

07/02/2006

Company Age

20 years

Directors

4

Employees

19

SIC Code

90030

Risk

very low risk

Company Overview

Registration, classification & business activity

Springetts Brand Design Consultants Limited (05701042) is a private limited with share capital incorporated on 07/02/2006 (20 years old) and registered in london, SE12BA. The company operates under SIC code 90030 - artistic creation.

Springetts brand design consultants limited is a design company based out of 13 salisbury pl, london, england, united kingdom.

Private Limited With Share Capital
SIC: 90030
Small
Incorporated 07/02/2006
SE12BA
19 employees

Financial Overview

Total Assets

£796.1K

Liabilities

£257.0K

Net Assets

£539.1K

Est. Turnover

£1.06M

AI Estimated
Unreported
Cash

£63.2K

Key Metrics

19

Employees

4

Directors

1

Shareholders

Board of Directors

3
T
thomas jonathan wood
director
P
paul williams
director
P
paul woodvine
director

Charges

3

Registered

1

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

78
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:24-12-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-06-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-06-2025
Accounts With Accounts Type Small
Category:Accounts
Date:22-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-02-2025
Accounts With Accounts Type Small
Category:Accounts
Date:27-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-02-2024
Accounts With Accounts Type Small
Category:Accounts
Date:24-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:17-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:10-06-2022
Accounts With Accounts Type Small
Category:Accounts
Date:31-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:09-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-02-2022
Accounts With Accounts Type Small
Category:Accounts
Date:17-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-02-2021
Accounts With Accounts Type Small
Category:Accounts
Date:03-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-02-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-11-2019
Accounts With Accounts Type Small
Category:Accounts
Date:21-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-02-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-08-2018
Resolution
Category:Resolution
Date:27-07-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-05-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:03-05-2018
Accounts With Accounts Type Small
Category:Accounts
Date:13-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-02-2018
Accounts With Accounts Type Small
Category:Accounts
Date:29-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-02-2017
Accounts With Accounts Type Small
Category:Accounts
Date:25-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:18-02-2015
Accounts With Accounts Type Small
Category:Accounts
Date:05-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-02-2014
Accounts With Accounts Type Small
Category:Accounts
Date:27-01-2014
Termination Director Company With Name
Category:Officers
Date:10-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:12-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:12-02-2013
Accounts With Accounts Type Small
Category:Accounts
Date:11-02-2013
Termination Director Company With Name
Category:Officers
Date:05-11-2012
Accounts With Accounts Type Small
Category:Accounts
Date:08-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-02-2012
Accounts With Accounts Type Small
Category:Accounts
Date:17-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-03-2010
Accounts With Accounts Type Small
Category:Accounts
Date:18-03-2010
Capital Allotment Shares
Category:Capital
Date:07-01-2010
Accounts With Accounts Type Small
Category:Accounts
Date:17-04-2009
Legacy
Category:Annual Return
Date:30-03-2009
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2008
Legacy
Category:Annual Return
Date:07-05-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-10-2007
Legacy
Category:Accounts
Date:18-07-2007
Legacy
Category:Annual Return
Date:13-02-2007
Legacy
Category:Capital
Date:10-01-2007
Legacy
Category:Capital
Date:10-01-2007
Resolution
Category:Resolution
Date:10-01-2007
Resolution
Category:Resolution
Date:10-01-2007
Resolution
Category:Resolution
Date:10-01-2007
Resolution
Category:Resolution
Date:10-01-2007
Legacy
Category:Mortgage
Date:09-01-2007
Legacy
Category:Mortgage
Date:30-12-2006
Legacy
Category:Address
Date:25-09-2006
Legacy
Category:Officers
Date:25-09-2006
Legacy
Category:Officers
Date:25-09-2006
Legacy
Category:Officers
Date:25-09-2006
Legacy
Category:Officers
Date:25-09-2006
Legacy
Category:Officers
Date:25-09-2006
Certificate Change Of Name Company
Category:Change Of Name
Date:03-08-2006
Certificate Change Of Name Company
Category:Change Of Name
Date:08-06-2006
Incorporation Company
Category:Incorporation
Date:07-02-2006

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typesmall company
Due Date31/07/2026
Filing Date22/03/2025
Latest Accounts31/10/2024

Trading Addresses

13-15 Salisbury Place, London, W1H1FJ
4Th Floor Mill House, 8 Mill Street, London, Se1 2Ba, SE12BARegistered

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Contact

02074867527
hello@springetts.co.uk
springetts.co.uk
4Th Floor Mill House, 8 Mill Street, London, SE12BA