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- MAINSPRING UK LIMITED
MAINSPRING UK LIMITED
Active - Accounts Filed
General Information
NAME
MAINSPRING UK LIMITED
COMPANY NUMBER
03612688
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
10/08/1998
(26 years and 4 months old)
WEBSITE
www.mainspring.uk.com
CONFIRMATION STATEMENT MADE UP TO
10/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
19/10/1998
20/12/1999
GLOBAL ASPIRATIONS COMPANY LIMITED
View all previous names
Previous Names
19/10/1998 20/12/1999 GLOBAL ASPIRATIONS COMPANY LIMITED
10/08/1998 19/10/1998 COLCHIQUE LIMITED
LONDON
W1F 7PL
Telephone: 02077342777
TPS: No
8 Poland Street
London
W1F 8PX
Telephone: 77342791
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
MAINSPRING HOLDINGS LIMITED | Active - Accounts Filed | View Report |
MAINSPRING UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 12/12/2024 | Event: New Accounts filed |
Date: 23/08/2024 | Event: New Confirmation Statement filed |
Date: 22/12/2023 | Event: Andreas Johann Kiesling (913700444) has left the board |
Credit Risk Overview
Want to learn more about MAINSPRING UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MAINSPRING UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MAINSPRING UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
21/02/2014 - Present (10 years and 9 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
19/04/2023 - Present (1 years and 7 months) Born in Sep 1992 (age: 32) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 0 |
View Report |
CHILD & CHILD SECRETARIES LIMITED 10/08/1998 - Present (26 years and 4 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 3 Past: 294 |
View Report |
CHILD & CHILD NOMINEES LIMITED 10/08/1998 - Present (26 years and 4 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 191 |
View Report |
11/11/1998 - 21/01/2000 (1 years and 2 months) Born in Dec 1963 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 2 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
L & D CASHMERE UND ACCESSOIRES GMBH | N/A | N/A |
MAINSPRING HOLDINGS LIMITED | Active - Accounts Filed | View Report |
MAINSPRING PROPERTIES LIMITED | Active - Accounts Filed | View Report |
MAINSPRING UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 12/12/2024 | Event: New Accounts filed |
Date: 23/08/2024 | Event: New Confirmation Statement filed |
Date: 22/12/2023 | Event: Andreas Johann Kiesling (913700444) has left the board |
Date: 08/10/2023 | Event: New Accounts filed |
Date: 15/08/2023 | Event: New Confirmation Statement filed |
Date: 24/04/2023 | Event: Louise Dorothea Kiesling (906593201) has left the board |
Date: 24/04/2023 | Event: New Board Member Hubertus Kiesling (930815933) Appointed |
Date: 13/09/2022 | Event: New Accounts filed |
Date: 20/08/2022 | Event: New Accounts filed |
Date: 20/08/2022 | Event: New Confirmation Statement filed |
Date: 06/01/2021 | Event: New Accounts filed |
Date: 14/08/2020 | Event: New Confirmation Statement filed |
Date: 25/09/2019 | Event: New Accounts filed |
Date: 30/08/2019 | Event: New Confirmation Statement filed |
Date: 29/09/2018 | Event: New Accounts filed |
Date: 17/08/2018 | Event: New Confirmation Statement filed |
Date: 05/10/2017 | Event: New Accounts filed |
Date: 17/08/2017 | Event: New Annual Return filed |
Date: 04/11/2016 | Event: New Accounts filed |
Date: 26/08/2016 | Event: New Annual Return filed |
Date: 01/10/2015 | Event: New Accounts filed |
Date: 21/08/2015 | Event: New Annual Return filed |
Date: 19/08/2015 | Event: New Accounts filed |
Date: 04/09/2014 | Event: New Annual Return filed |
Date: 25/02/2014 | Event: M & M REGISTRARS LIMITED (903452429) has left the board |
Date: 25/02/2014 | Event: New Company Secretary Peter John Bowring (918534638) Appointed |
Date: 24/09/2013 | Event: New Accounts filed |
Date: 21/08/2013 | Event: New Annual Return filed |
Date: 04/10/2012 | Event: New Accounts filed |
Date: 01/10/2012 | Event: New Annual Return filed |
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