Menna Overview
Here’s a quick overview of SPRINGBREAK LIMITED 👀 — a London based business that started in 1995.
SPRINGBREAK LIMITED
- Company statusactive
- Company No03045270
- Age31 years 3 months Incorporated 12 April 1995
- Officers3
Address
Aldgate Tower, 2 Leman Street, London, E1W 9US, United Kingdom
SPRINGBREAK LIMITED is an active company incorporated on 12 April 1995 and based in London, United Kingdom. The company was registered 31 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
96090 Other service activities n.e.c.
Accounts
Available to 28 March 2025. Next accounts due by 28 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 12 May 2025
Change Person Director Company With Change Date
1 Year Ago on 17 Mar 2025
Change Person Director Company With Change Date
1 Year Ago on 17 Mar 2025
Change To A Person With Significant Control
1 Year Ago on 17 Mar 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 11 Oct 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 07 Oct 2024
Mortgage Satisfy Charge Full
1 Year Ago on 07 Oct 2024
Confirmation Statement With Updates
2 Years Ago on 05 Jun 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 08 May 2024
Change To A Person With Significant Control
2 Years Ago on 05 Apr 2024
Change Person Director Company With Change Date
2 Years Ago on 05 Apr 2024
Change Person Director Company With Change Date
2 Years Ago on 05 Apr 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 05 Apr 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 11 Dec 2023
Confirmation Statement With Updates
3 Years Ago on 14 Apr 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 28 Mar 2023
Confirmation Statement With No Updates
4 Years Ago on 10 May 2022
Accounts With Accounts Type Small
4 Years Ago on 28 Mar 2022
Gazette Filings Brought Up To Date
4 Years Ago on 28 Sep 2021
Accounts With Accounts Type Small
4 Years Ago on 27 Sep 2021
Change To A Person With Significant Control
4 Years Ago on 15 Sep 2021
Termination Director Company With Name Termination Date
4 Years Ago on 09 Sep 2021
Termination Secretary Company With Name Termination Date
4 Years Ago on 09 Sep 2021
Gazette Notice Compulsory
4 Years Ago on 31 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 19 Apr 2021
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GUEST, Hamish John Talbot | director | Apr 1974 | 27 Oct 2017 |
| JONES, Alexandra Maria | director | Jul 1971 | 27 Oct 2017 |
| RICKS, Phillippa Carole Talbot | director | Aug 1943 | 07 Jul 2003 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| The Estate Of John Ashley Talbot Guest | Apr 2016 | 06 Apr 2017 |
| Criterion Estates Limited | 06 Apr 2017 |
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GUEST, Hamish John Talbot, JONES, Alexandra Maria, GUEST, John Ashley Talbot, GUEST, Amalia Gavina, GUEST, Pamela Nora are mutual persons.
JONES, Alexandra Maria, RICKS, Phillippa Carole Talbot, GUEST, John Ashley Talbot are mutual persons.
GUEST, John Ashley Talbot are mutual persons.
GUEST, John Ashley Talbot are mutual persons.
GUEST, John Ashley Talbot are mutual persons.
GUEST, John Ashley Talbot are mutual persons.
HALLMARK SECRETARIES LIMITED is a mutual person.
HALLMARK SECRETARIES LIMITED, HALLMARK REGISTRARS LIMITED are mutual persons.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
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Here’s a quick overview of SPRINGBREAK LIMITED 👀 — a London based business that started in 1995.