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Sprint 1039 Limited LONDON

Founded in 2005, Sprint 1039, classified under reg no. 05468240 is an active company. Currently registered at Unit 9 The High Cross Centre N15 4BE, London the company has been in the business for nineteen years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022.

Currently there are 3 directors in the the company, namely Russell B., Ronald H. and Philip S.. In addition one secretary - David L. - is with the firm. As of 29 May 2024, there was 1 ex secretary - Peter P.. There were no ex directors.

Sprint 1039 Limited Address / Contact

Office Address Unit 9 The High Cross Centre
Office Address2 Fountayne Road
Town London
Post code N15 4BE
Country of origin United Kingdom

Company Information / Profile

Registration Number 05468240
Date of Incorporation Wed, 1st Jun 2005
Industry Other letting and operating of own or leased real estate
End of financial Year 31st December
Company age 19 years old
Account next due date Mon, 30th Sep 2024 (124 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 4th Jul 2024 (2024-07-04)
Last confirmation statement dated Tue, 20th Jun 2023

Company staff

David L.

Position: Secretary

Appointed: 13 June 2007

Russell B.

Position: Director

Appointed: 14 October 2005

Ronald H.

Position: Director

Appointed: 14 October 2005

Philip S.

Position: Director

Appointed: 14 October 2005

Peter P.

Position: Secretary

Appointed: 14 October 2005

Resigned: 13 June 2007

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 01 June 2005

Resigned: 14 October 2005

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 01 June 2005

Resigned: 14 October 2005

People with significant control

The register of persons with significant control who own or have control over the company consists of 1 name. As BizStats discovered, there is Premier Quilting Company Limited from Wembley, United Kingdom. This PSC is categorised as "a limited by shares", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares.

Premier Quilting Company Limited

York House Empire Way, Wembley, Middlesex, HA9 0FQ, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 00631959
Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Dormant company accounts reported for the period up to Saturday 31st December 2022
filed on: 21st, September 2023 		Free Download (2 pages)

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