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Digital Spring Limited

Digital Spring Limited is an active company incorporated on 2 September 2008 with the registered office located in London, Greater London. Digital Spring Limited was registered 17 years ago.
Status
Active
Active since 15 years ago
Company No
06686910
Private limited company
Age
17 years
Incorporated 2 September 2008
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 2 September 2024 (1 year ago)
Next confirmation dated 2 September 2025
Due by 16 September 2025 (9 days remaining)
Last change occurred 5 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
58 Southwark Bridge Road
C/O Accounting
London
SE1 0AS
England
Same address for the past 4 years
Telephone
02076533658
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Chief Financial Officer • American • Lives in United States • Born in Sep 1965
Director • British • Lives in UK • Born in Apr 1973
Director • British • Lives in UK • Born in Dec 1982
Director • Evp, MD, UK • British • Lives in UK • Born in May 1975
Director • Chief Executive • American • Lives in United States • Born in Jun 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Hills Balfour Limited
Mr Hugh McConnell, Katherine Briscoe, and 2 more are mutual people.
Active
MMGY Global Ltd
Mr Hugh McConnell, Katherine Briscoe, and 2 more are mutual people.
Active
MMGY Global UK Holding Ltd
Mr Hugh McConnell, Katherine Briscoe, and 2 more are mutual people.
Active
Grifco Limited
Katherine Briscoe, Caroline Moultrie, and 1 more are mutual people.
Active
B I Marketing Ltd
Mr Hugh McConnell is a mutual person.
Dissolved
Hills Balfour Holdings Limited
Mr Hugh McConnell is a mutual person.
Dissolved
Gopr Holdings Ltd
Mr Hugh McConnell is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£115.11K
Decreased by £40.64K (-26%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 3 (-100%)
Total Assets
£3.06M
Decreased by £828.54K (-21%)
Total Liabilities
-£505.1K
Decreased by £998.01K (-66%)
Net Assets
£2.55M
Increased by £169.47K (+7%)
Debt Ratio (%)
17%
Decreased by 22.17% (-57%)
Latest Activity
Beth Helene Freedman Appointed
1 Month Ago on 6 Aug 2025
Jonathan Andrew Sloan Resigned
3 Months Ago on 20 May 2025
Hugh Mcconnell Appointed
7 Months Ago on 27 Jan 2025
Subsidiary Accounts Submitted
8 Months Ago on 6 Jan 2025
Confirmation Submitted
1 Year Ago on 2 Sep 2024
Small Accounts Submitted
1 Year 7 Months Ago on 11 Jan 2024
Caroline Moultrie Appointed
1 Year 10 Months Ago on 26 Oct 2023
Andrew Wiegand Resigned
1 Year 10 Months Ago on 26 Oct 2023
Carl Russo Resigned
1 Year 10 Months Ago on 26 Oct 2023
Dennis Murphy Resigned
1 Year 10 Months Ago on 26 Oct 2023
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Documents
Appointment of Beth Helene Freedman as a director on 6 August 2025
Submitted on 2 Sep 2025
Termination of appointment of Jonathan Andrew Sloan as a director on 20 May 2025
Submitted on 27 May 2025
Appointment of Hugh Mcconnell as a secretary on 27 January 2025
Submitted on 5 Feb 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 6 Jan 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 6 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 6 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 6 Jan 2025
Confirmation statement made on 2 September 2024 with no updates
Submitted on 2 Sep 2024
Accounts for a small company made up to 31 December 2022
Submitted on 11 Jan 2024
Appointment of Caroline Moultrie as a director on 26 October 2023
Submitted on 1 Dec 2023
Repayment History
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