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SPRING DEV 04 LIMITED

Active
11977251·incorporated 2019-05-03

SPRING DEV 04 LIMITED is an active UK private limited company, incorporated on 3 May 2019 at Companies House (number 11977251; OpenRegistry canonical ID GB-11977251-spring-dev-04-limited). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 35,529 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode E11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-05-03
Registered Address
LEYTONSTONE HOUSE, 3 HANBURY DRIVE, LONDON, E11 1GA, ENGLAND
SIC
64999 — Financial intermediation not elsewhere classified
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Next confirmation statement due 2020-05-31.

Mortgages and charges

5 charges recorded against the company at Companies House: 1 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

SPRING DEV 04 LIMITED has 2 persons with significant control on file:

  • Mr Nikolaus Krane born 1965 resident in Germany, German national. Notified 2019-08-06.
    • Has significant influence or control
  • Mr Michael Otto Wilhelm Winter born 1970 resident in Germany, German national. Notified 2019-08-06.
    • Has significant influence or control

2 historical PSC records have ceased:

  • Spring Che Limited (England reg. 11275056). Notified 2019-05-03. Ceased 2022-07-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Sascha Klos born 1981 resident in Germany, German national. Notified 2019-08-06. Ceased 2019-08-06.
    • Has significant influence or control

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