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Spring Dev 04 Limited

Spring Dev 04 Limited is an active company incorporated on 3 May 2019 with the registered office located in London, Greater London. Spring Dev 04 Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11977251
Private limited company
Age
6 years
Incorporated 3 May 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 May 2025 (4 months ago)
Next confirmation dated 2 May 2026
Due by 16 May 2026 (8 months remaining)
Last change occurred 2 years 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Leytonstone House
3 Hanbury Drive
London
E11 1GA
England
Address changed on 3 Feb 2023 (2 years 7 months ago)
Previous address was 6th Floor 60 Gracechurch Street London EC3V 0HR United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Jul 1987
Director • German • Lives in Germany • Born in Jan 1981
Mr Michael Otto Wilhelm Winter
PSC • German • Lives in Germany • Born in Jun 1970
Mr Nikolaus Krane
PSC • German • Lives in Germany • Born in Oct 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Spring Dev 01 Limited
Mr Sascha Klos and Ms Lauren Amy Cooper are mutual people.
Active
Spring Dev 02 Limited
Mr Sascha Klos and Ms Lauren Amy Cooper are mutual people.
Active
Spring Dev 03 Limited
Mr Sascha Klos and Ms Lauren Amy Cooper are mutual people.
Active
Spring Dev 05 Limited
Mr Sascha Klos and Ms Lauren Amy Cooper are mutual people.
Active
Spring Dev 07 Limited
Mr Sascha Klos and Ms Lauren Amy Cooper are mutual people.
Active
Spring Dev 08 Limited
Mr Sascha Klos and Ms Lauren Amy Cooper are mutual people.
Active
Spring Dev 06 Limited
Mr Sascha Klos is a mutual person.
Active
Ilos Firsby Lane Ltd
Mr Sascha Klos is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£198K
Decreased by £114K (-37%)
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 1 (-25%)
Total Assets
£45.77M
Increased by £21.78M (+91%)
Total Liabilities
-£46.56M
Increased by £21.5M (+86%)
Net Assets
-£796K
Increased by £281K (-26%)
Debt Ratio (%)
102%
Decreased by 2.75% (-3%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 9 Jun 2025
Confirmation Submitted
3 Months Ago on 12 May 2025
Full Accounts Submitted
11 Months Ago on 24 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 16 May 2024
Kate Henrietta Covill Resigned
1 Year 4 Months Ago on 8 May 2024
Ms Lauren Amy Cooper Appointed
1 Year 4 Months Ago on 8 May 2024
Liban Abdulgani Elmi Resigned
1 Year 5 Months Ago on 2 Apr 2024
Ms Kate Henrietta Covill Appointed
1 Year 5 Months Ago on 2 Apr 2024
Mr Michael Otto Wilhelm Winter (PSC) Details Changed
1 Year 12 Months Ago on 7 Sep 2023
Mr Nikolaus Krane (PSC) Details Changed
1 Year 12 Months Ago on 7 Sep 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 9 Jun 2025
Confirmation statement made on 2 May 2025 with no updates
Submitted on 12 May 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 24 Sep 2024
Change of details for Mr Nikolaus Krane as a person with significant control on 7 September 2023
Submitted on 16 May 2024
Confirmation statement made on 2 May 2024 with no updates
Submitted on 16 May 2024
Change of details for Mr Michael Otto Wilhelm Winter as a person with significant control on 7 September 2023
Submitted on 16 May 2024
Appointment of Ms Lauren Amy Cooper as a director on 8 May 2024
Submitted on 9 May 2024
Termination of appointment of Kate Henrietta Covill as a director on 8 May 2024
Submitted on 9 May 2024
Termination of appointment of Hugo Lyinas House as a director on 2 April 2024
Submitted on 2 Apr 2024
Termination of appointment of Nikolaus Krane as a director on 2 April 2024
Submitted on 2 Apr 2024
Repayment History
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