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Springacre Investments Ltd

Springacre Investments Ltd is a dormant company incorporated on 30 November 2022 with the registered office located in London, Greater London. Springacre Investments Ltd was registered 2 years 9 months ago.
Status
Dormant
Dormant since incorporation
Company No
14516840
Private limited company
Age
2 years 9 months
Incorporated 30 November 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 November 2024 (9 months ago)
Next confirmation dated 29 November 2025
Due by 13 December 2025 (3 months remaining)
Last change occurred 8 months ago
Accounts
Due Soon
For period 30 Nov31 Dec 2023 (1 year 1 month)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (18 days remaining)
Contact
Address
14 Hazlebury Road
London
SW6 2NB
United Kingdom
Address changed on 14 May 2024 (1 year 4 months ago)
Previous address was 66 Orbain Road London SW6 7JY United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in UK • Born in May 1991
Director • PSC • British • Lives in UK • Born in Oct 1990
Shareholders, PSCs & Group Structure
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Mutual Companies
Trinity Dorset Holdings Ltd
Mr Maxwell Edward Loader Easton and Mr Elliot James Lindsay-Wood are mutual people.
Active
Source Limited
Mr Elliot James Lindsay-Wood is a mutual person.
Active
Source Group Limited
Mr Elliot James Lindsay-Wood is a mutual person.
Active
Virtus Commercial Investments Limited
Mr Maxwell Edward Loader Easton is a mutual person.
Active
SBR Holdco Limited
Mr Maxwell Edward Loader Easton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£2
Turnover
Unreported
Employees
Unreported
Total Assets
£2
Total Liabilities
£0
Net Assets
£2
Debt Ratio (%)
0%
Latest Activity
Confirmation Submitted
8 Months Ago on 8 Jan 2025
Dormant Accounts Submitted
1 Year Ago on 13 Aug 2024
Accounting Period Extended
1 Year Ago on 13 Aug 2024
Mr Maxwell Edward Loader Easton (PSC) Details Changed
1 Year 4 Months Ago on 14 May 2024
Mr Elliot James Lindsay-Wood Details Changed
1 Year 4 Months Ago on 14 May 2024
Mr Maxwell Edward Loader Easton Details Changed
1 Year 4 Months Ago on 14 May 2024
Registered Address Changed
1 Year 4 Months Ago on 14 May 2024
Mr Elliot James Lindsay-Wood (PSC) Details Changed
1 Year 4 Months Ago on 14 May 2024
Confirmation Submitted
1 Year 9 Months Ago on 5 Dec 2023
Mr Elliot James Lindsay-Wood Details Changed
2 Years Ago on 25 Aug 2023
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Documents
Confirmation statement made on 29 November 2024 with updates
Submitted on 8 Jan 2025
Previous accounting period extended from 30 November 2023 to 31 December 2023
Submitted on 13 Aug 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 13 Aug 2024
Change of details for Mr Elliot James Lindsay-Wood as a person with significant control on 14 May 2024
Submitted on 14 May 2024
Registered office address changed from 66 Orbain Road London SW6 7JY United Kingdom to 14 Hazlebury Road London SW6 2NB on 14 May 2024
Submitted on 14 May 2024
Director's details changed for Mr Maxwell Edward Loader Easton on 14 May 2024
Submitted on 14 May 2024
Director's details changed for Mr Elliot James Lindsay-Wood on 14 May 2024
Submitted on 14 May 2024
Change of details for Mr Maxwell Edward Loader Easton as a person with significant control on 14 May 2024
Submitted on 14 May 2024
Statement of capital following an allotment of shares on 3 April 2024
Submitted on 17 Apr 2024
Resolutions
Submitted on 17 Apr 2024
Repayment History
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