Springfield Global Holdings Ltd
Company Profile
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MicroSpringfield Global Holdings Ltd
09149205•Private Limited With Share Capital
Spectrum House St. Ivel Way, Warmley, Bristol, BS308TY
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Incorporated
28/07/2014
Company Age
11 years
Directors
3
Employees
8
SIC Code
70100
Risk
moderate risk
Company Overview
Registration, classification & business activity
Springfield Global Holdings Ltd (09149205) is a private limited with share capital incorporated on 28/07/2014 (11 years old) and registered in bristol, BS308TY. The company operates under SIC code 70100 - activities of head offices.
Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 28/07/2014
BS308TY
8 employees
Financial Overview
Total Assets
£2.42M
Liabilities
£1.17M
Net Assets
£1.25M
Est. Turnover
£9.10M
AI Estimated
Unreported
Cash
£334.0K
Key Metrics
8
Employees
3
Directors
15
Shareholders
Board of Directors
3
Name
Position
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
63
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-12-2025
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:17-10-2025
Resolution
Category:Resolution
Date:15-10-2025
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:15-10-2025
Memorandum Articles
Category:Incorporation
Date:15-10-2025
Capital Name Of Class Of Shares
Category:Capital
Date:15-10-2025
Capital Name Of Class Of Shares
Category:Capital
Date:15-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-07-2025
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:30-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-03-2023
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:17-03-2023
Resolution
Category:Resolution
Date:14-03-2023
Memorandum Articles
Category:Incorporation
Date:24-09-2022
Resolution
Category:Resolution
Date:24-09-2022
Capital Name Of Class Of Shares
Category:Capital
Date:24-09-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:23-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-07-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-02-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:06-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:15-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:15-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-07-2019
Resolution
Category:Resolution
Date:25-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-07-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:15-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-08-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-03-2016
Mortgage Alter Charge With Charge Number Charge Creation Date
Category:Mortgage
Date:23-10-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-09-2015
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:03-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-08-2015
Capital Name Of Class Of Shares
Category:Capital
Date:13-01-2015
Resolution
Category:Resolution
Date:13-01-2015
Resolution
Category:Resolution
Date:13-01-2015
Capital Allotment Shares
Category:Capital
Date:29-12-2014
Capital Allotment Shares
Category:Capital
Date:22-12-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-12-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:30-08-2014
Change Of Name Notice
Category:Change Of Name
Date:30-08-2014
Change Person Director Company With Change Date
Category:Officers
Date:19-08-2014
Change Person Director Company With Change Date
Category:Officers
Date:18-08-2014
Change Person Director Company With Change Date
Category:Officers
Date:18-08-2014
Change Person Director Company With Change Date
Category:Officers
Date:18-08-2014
Change Person Director Company With Change Date
Category:Officers
Date:18-08-2014
Incorporation Company
Category:Incorporation
Date:28-07-2014
Risk Assessment
moderate risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date31/05/2027
Filing Date04/12/2025
Latest Accounts31/08/2025
Trading Addresses
Spectrum House, St. Ivel Way, Warmley, Bristol, Avon, BS308TYRegistered
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