Springsong Enterprises Ltd LONDON


Springsong Enterprises started in year 2014 as Private Limited Company with registration number 09079545. The Springsong Enterprises company has been functioning successfully for 10 years now and its status is active. The firm's office is based in London at 843 Finchley Road. Postal code: NW11 8NA. Since Wednesday 15th June 2016 Springsong Enterprises Ltd is no longer carrying the name Asia Semiconductor Advisors.

The company has one director. Penelope M., appointed on 9 February 2015. There are currently no secretaries appointed. As of 23 April 2024, there was 1 ex director - Philip D.. There were no ex secretaries.

Springsong Enterprises Ltd Address / Contact

Office Address 843 Finchley Road
Town London
Post code NW11 8NA
Country of origin United Kingdom

Company Information / Profile

Registration Number 09079545
Date of Incorporation Tue, 10th Jun 2014
Industry Management consultancy activities other than financial management
End of financial Year 30th June
Company age 10 years old
Account next due date Sun, 31st Mar 2024 (23 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Mon, 24th Jun 2024 (2024-06-24)
Last confirmation statement dated Sat, 10th Jun 2023

Company staff

Penelope M.

Position: Director

Appointed: 09 February 2015

Morgans Secretaries Limited

Position: Corporate Secretary

Appointed: 10 June 2014

Resigned: 09 February 2015

Philip D.

Position: Director

Appointed: 10 June 2014

Resigned: 09 February 2015

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As BizStats discovered, there is Penelope M. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Penelope M.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Asia Semiconductor Advisors June 15, 2016
Asian Semiconductor Consultants June 12, 2014

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-06-302016-06-302017-06-302018-06-302019-06-302020-06-302021-06-302022-06-30
Net Worth17 81031 028      
Balance Sheet
Current Assets 49 03129 6197 33324 8399 3737 1405 524
Net Assets Liabilities 31 02813 535924249-9 666-21 466-22 480
Cash Bank In Hand24 65049 031      
Tangible Fixed Assets 647      
Reserves/Capital
Called Up Share Capital100100      
Profit Loss Account Reserve17 71030 928      
Shareholder Funds17 81031 028      
Other
Average Number Employees During Period   11111
Creditors 18 65016 4076 40924 59019 03928 60628 004
Fixed Assets 647323     
Net Current Assets Liabilities17 81030 38113 212924249-9 666-21 466-22 480
Total Assets Less Current Liabilities17 81031 02813 535924    
Creditors Due Within One Year6 84018 650      
Number Shares Allotted100100      
Number Shares Authorised100       
Par Value Share11      
Share Capital Allotted Called Up Paid100100      
Share Capital Authorised-100       

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates Saturday 10th June 2023
filed on: 15th, June 2023
Free Download (4 pages)

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