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 6 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 26 November 2020, 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 6 years old
Account next due date Wed, 30th Jun 2021 (216 days left)
Account last made up date Sun, 30th Jun 2019
Next confirmation statement due date Thu, 24th Jun 2021 (2021-06-24)
Last confirmation statement dated Wed, 10th Jun 2020

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 2015-06-302016-06-302017-06-302018-06-302019-06-30
Net Worth17 81031 028   
Balance Sheet
Current Assets 49 03129 6197 33324 839
Net Assets Liabilities 31 02813 535924249
Cash Bank In Hand24 65049 031   
Tangible Fixed Assets 647   
Called Up Share Capital100100   
Profit Loss Account Reserve17 71030 928   
Shareholder Funds17 81031 028   
Average Number Employees During Period   11
Creditors 18 65016 4076 40924 590
Fixed Assets 647323  
Net Current Assets Liabilities17 81030 38113 212924249
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 no updates Wednesday 10th June 2020
filed on: 17th, June 2020
Free Download (3 pages)

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