Springwood Capital (UK) Limited. Head office in London. Check Director.

Springwood Capital (UK) Limited, London

Springwood Capital (Uk) Limited is a private limited company. Previously, it was called Springwood Capital Limited (it was changed on 2009-04-23). Registered at 45 Berkeley Court, Marylebone Road, London NW1 5NB, this 16 years old business was incorporated on 2008-03-29 and is officially classified as "other information technology service activities" (Standard Industrial Classification code: 62090), "activities auxiliary to financial intermediation n.e.c." (Standard Industrial Classification code: 66190), "financial intermediation not elsewhere classified" (Standard Industrial Classification code: 64999).
1 director can be found in the firm: Pavel G. (appointed on 29 March 2008).

About
Name: Springwood Capital (UK) Limited
Number: 06548824
Incorporation date: 2008-03-29
End of financial year: 31 March


Address:	45 Berkeley Court Marylebone Road London NW1 5NB
SIC code:	62090 - Other information technology service activities 66190 - Activities auxiliary to financial intermediation n.e.c. 64999 - Financial intermediation not elsewhere classified

Company staff

People with significant control

Pavel G.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2012-03-31	2013-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	25,541	161,574	137,871	152,185	109,075	78,137	67,254	83,817	2,516,182
Fixed Assets	50,243	49,493	19,618	10,783	3,775	1,628	7	6	2,994
Total Assets Less Current Liabilities	-16,148	172,223	142,936	150,661	96,738	76,868	63,613	69,697	43,708
Intangible Fixed Assets	36,235	25,256	-	-	-	-	-	-	-
Shareholder Funds	-16,148	172,223	-	-	-	-	-	-	-
Tangible Fixed Assets	14,008	24,237	-	-	-	-	-	-	-

The target date for Springwood Capital (Uk) Limited confirmation statement filing is 2024-06-25. The previous one was filed on 2023-06-11. The deadline for a subsequent accounts filing is 31 December 2023. Previous accounts filing was sent for the time up to 31 March 2022.

1 person of significant control is indexed in the official register, a solitary professional Pavel G. that has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2023/06/11 filed on: 11th, June 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2023/06/11 filed on: 11th, June 2023 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022/06/11 filed on: 13th, June 2022 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021/06/11 filed on: 11th, June 2021 \| confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on 2020/07/16 filed on: 16th, July 2020 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates 2020/06/11 filed on: 11th, June 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 3rd, June 2020 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2020/03/29 filed on: 9th, April 2020 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to 2019/03/31 filed on: 7th, June 2019 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2019/03/29 filed on: 5th, April 2019 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to 2018/03/31 filed on: 21st, June 2018 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2018/03/29 filed on: 29th, March 2018 \| confirmation statement	Free Download (5 pages)
AA	Small company accounts made up to 2017/03/31 filed on: 14th, August 2017 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2017/03/29 filed on: 29th, March 2017 \| confirmation statement	Free Download (5 pages)
AA	Full accounts for the period ending 2016/03/31 filed on: 5th, August 2016 \| accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 2016/03/29 filed on: 29th, March 2016 \| annual return	Free Download (3 pages)
SH01	210000.00 EUR is the capital in company's statement on 2016/03/29 capital
CH01	On 2016/03/01 director's details were changed filed on: 29th, March 2016 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2015/03/31 filed on: 29th, October 2015 \| accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 2015/03/29 filed on: 29th, March 2015 \| annual return	Free Download (3 pages)
SH01	210000.00 EUR is the capital in company's statement on 2015/03/29 capital
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 26th, September 2014 \| accounts	Free Download (6 pages)
CH01	On 2013/05/17 director's details were changed filed on: 29th, March 2014 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2014/03/29 filed on: 29th, March 2014 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 16th, April 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2013/03/29 filed on: 29th, March 2013 \| annual return	Free Download (3 pages)
AP01	New director appointment on 2013/01/08. filed on: 8th, January 2013 \| officers	Free Download (2 pages)
SH01	210000.00 EUR is the capital in company's statement on 2012/11/28 filed on: 5th, December 2012 \| capital	Free Download (3 pages)
SH01	150000.00 EUR is the capital in company's statement on 2012/11/28 filed on: 29th, November 2012 \| capital	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 27th, September 2012 \| accounts	Free Download (6 pages)
SH01	150000.00 EUR is the capital in company's statement on 2012/07/23 filed on: 14th, September 2012 \| capital	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2012/03/29 filed on: 19th, April 2012 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 6th, December 2011 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2011/03/29 filed on: 30th, March 2011 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 25th, September 2010 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2010/03/29 filed on: 31st, March 2010 \| annual return	Free Download (4 pages)
CH01	On 2010/03/31 director's details were changed filed on: 31st, March 2010 \| officers	Free Download (2 pages)
AD01	Change of registered office on 2010/03/11 from 9 Perseverance Works Kingsland Road London E2 8DD filed on: 11th, March 2010 \| address	Free Download (1 page)
TM02	Secretary's appointment terminated on 2010/03/11 filed on: 11th, March 2010 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 22nd, January 2010 \| accounts	Free Download (6 pages)
CERTNM	Company name changed springwood capital LIMITEDcertificate issued on 23/04/09 filed on: 21st, April 2009 \| change of name	Free Download (2 pages)
363a	Annual return drawn up to 2009/04/02 with complete member list filed on: 2nd, April 2009 \| annual return	Free Download (3 pages)
NEWINC	Company registration filed on: 29th, March 2008 \| incorporation	Free Download (11 pages)

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