Springbutton Limited LONDON


Springbutton started in year 2003 as Private Limited Company with registration number 04871463. The Springbutton company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in London at Willmott House. Postal code: W6 9EU.

There is a single director in the company at the moment - Anthony S., appointed on 4 January 2021. In addition, a secretary was appointed - Justin N., appointed on 12 September 2003. As of 13 June 2021, there were 2 ex directors - Gavin S., Anthony S. and others listed below. There were no ex secretaries.

Springbutton Limited Address / Contact

Office Address Willmott House
Office Address2 12 Blacks Road
Town London
Post code W6 9EU
Country of origin United Kingdom

Company Information / Profile

Registration Number 04871463
Date of Incorporation Tue, 19th Aug 2003
Industry Other letting and operating of own or leased real estate
End of financial Year 31st December
Company age 18 years old
Account next due date Fri, 30th Sep 2022 (474 days left)
Account last made up date Thu, 31st Dec 2020
Next confirmation statement due date Sat, 27th Nov 2021 (2021-11-27)
Last confirmation statement dated Fri, 13th Nov 2020

Company staff

Anthony S.

Position: Director

Appointed: 04 January 2021

Justin N.

Position: Secretary

Appointed: 12 September 2003

Gavin S.

Position: Director

Appointed: 03 June 2005

Resigned: 04 January 2021

Anthony S.

Position: Director

Appointed: 12 September 2003

Resigned: 03 June 2005

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 19 August 2003

Resigned: 12 September 2003

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 19 August 2003

Resigned: 12 September 2003

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As we found, there is Panadda N. The abovementioned PSC and has 75,01-100% shares.

Panadda N.

Notified on 30 October 2016
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-12-312017-12-312018-12-312019-12-31
Balance Sheet
Net Assets Liabilities1111
Other
Fixed Assets1111
Total Assets Less Current Liabilities1111

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
Director's appointment was terminated on January 4, 2021
filed on: 6th, January 2021
Free Download (1 page)

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