Menna Overview
Here’s a quick overview of NEW SPRING VENTURES (UK) LTD 👀 — a Cardiff, S Wales based business that started in 2011.
NEW SPRING VENTURES (UK) LTD
- Company statusactive
- Company No07554551
- Age15 years 4 months Incorporated 7 March 2011
- Officers1
Address
Fairways House Links Business Park, St Mellons, Cardiff, S Wales, CF3 0LT
NEW SPRING VENTURES (UK) LTD is an active company incorporated on 7 March 2011 and based in Cardiff, S Wales. The company was registered 15 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)
82990 Other business support service activities n.e.c.
Accounts
Available to 30 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 30 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 05 Sep 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 21 Dec 2023
Change Person Director Company With Change Date
2 Years Ago on 10 Nov 2023
Change Account Reference Date Company Previous Shortened
2 Years Ago on 25 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 08 Sep 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 19 Oct 2022
Confirmation Statement With Updates
3 Years Ago on 04 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 12 Jul 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 29 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 08 Jul 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 31 Mar 2021
Termination Secretary Company With Name Termination Date
5 Years Ago on 11 Feb 2021
Confirmation Statement With No Updates
6 Years Ago on 10 Jun 2020
Confirmation Statement With No Updates
6 Years Ago on 01 May 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 28 Sep 2019
Confirmation Statement With Updates
7 Years Ago on 30 Apr 2019
Notification Of A Person With Significant Control
7 Years Ago on 30 Apr 2019
Cessation Of A Person With Significant Control
7 Years Ago on 30 Apr 2019
Confirmation Statement With Updates
7 Years Ago on 13 Mar 2019
Notification Of A Person With Significant Control
7 Years Ago on 13 Mar 2019
Cessation Of A Person With Significant Control
7 Years Ago on 13 Mar 2019
Appoint Person Director Company With Name Date
7 Years Ago on 14 Feb 2019
Termination Director Company With Name Termination Date
7 Years Ago on 14 Feb 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 11 Oct 2018
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GEERLINGS, Peter Albert | director | Oct 1947 | 01 Jan 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Helios Global Ventures Limited | 29 Apr 2019 | |
| Mr Peter Geerlings | Oct 1947 | 01 Jan 2018 |
| Mr Geert Duizendstraal | Jan 1953 | 23 Jul 2016 |
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GEERLINGS, Peter Albert are mutual persons.
GEERLINGS, Peter Albert are mutual persons.
GEERLINGS, Peter Albert are mutual persons.
GEERLINGS, Peter Albert, HAYVENHURSTS LIMITED, DUIZENDSTRAAL, Geert, SLOT, Monique Maria are mutual persons.
GEERLINGS, Peter Albert are mutual persons.
GEERLINGS, Peter Albert are mutual persons.
GEERLINGS, Peter Albert are mutual persons.
GEERLINGS, Peter Albert are mutual persons.
GEERLINGS, Peter Albert, HAYVENHURSTS LIMITED are mutual persons.
GEERLINGS, Peter Albert, HAYVENHURSTS LIMITED, SLOT, Monique Maria are mutual persons.
GEERLINGS, Peter Albert, HAYVENHURSTS LIMITED are mutual persons.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
GEERLINGS, Peter Albert, SLOT, Monique Maria are mutual persons.
SLOT, Monique Maria are mutual persons.
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Here’s a quick overview of NEW SPRING VENTURES (UK) LTD 👀 — a Cardiff, S Wales based business that started in 2011.