Spring Impact

Company Name	Spring Impact
Company Status	Active
Company Number	08093052
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	1 June 2012(11 years, 11 months ago)
Previous Name	International Centre For Social Franchising

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Peter Malcolm Lowthian Freedman
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	01 December 2017(5 years, 6 months after company formation)
Appointment Duration	6 years, 4 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	The Old Rectory Church Street Weybridge Surrey KT13 8DE

Director Name	Ms Amone Mansa Gbedemah
Date of Birth	December 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	14 December 2020(8 years, 6 months after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Rectory Church Street Weybridge Surrey KT13 8DE

Director Name	Mr Mohamed Osman
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	17 February 2022(9 years, 8 months after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Rectory Church Street Weybridge Surrey KT13 8DE

Director Name	Joanna Louise Stokes
Date of Birth	June 1986 (Born 37 years ago)
Nationality	Irish And British
Status	Resigned
Appointed	01 June 2012(same day as company formation)
Role	Trainee Solicitor
Country of Residence	United Kingdom
Correspondence Address	Calder & Co 16 Charles Ii Street London SW1Y 4NW

Director Name	Christopher Patrick Underhill
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2012(same day as company formation)
Role	Founder Director
Country of Residence	United Kingdom
Correspondence Address	Calder & Co 16 Charles Ii Street London SW1Y 4NW

Director Name	Mr Michael Aslan Norton
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2012(same day as company formation)
Role	Charity Director
Country of Residence	England
Correspondence Address	Calder & Co 16 Charles Ii Street London SW1Y 4NW

Secretary Name	Joanna Louise Stokes
Status	Resigned
Appointed	01 June 2012(same day as company formation)
Role	Company Director
Correspondence Address	Calder & Co 16 Charles Ii Street London SW1Y 4NW

Director Name	Ms Amone Mansa Gbedemah
Date of Birth	December 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2012(5 months, 3 weeks after company formation)
Appointment Duration	2 years, 9 months (resigned 20 August 2015)
Role	Governance And Business Manager
Country of Residence	United Kingdom
Correspondence Address	Calder & Co 16 Charles Ii Street London SW1Y 4NW

Director Name	Mr Simon Myers
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2013(8 months, 3 weeks after company formation)
Appointment Duration	6 years, 4 months (resigned 08 July 2019)
Role	Executive Director
Country of Residence	England
Correspondence Address	Calder & Co 16 Charles Ii Street London SW1Y 4NW

Director Name	Mr Neil Adam Marshall
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2013(1 year, 1 month after company formation)
Appointment Duration	6 years (resigned 08 July 2019)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	Calder & Co 16 Charles Ii Street London SW1Y 4NW

Director Name	Mrs Katherine Jane Wareing
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2013(1 year, 2 months after company formation)
Appointment Duration	5 years, 7 months (resigned 31 March 2019)
Role	Head Of Innovation And Learning
Country of Residence	England
Correspondence Address	Calder & Co 16 Charles Ii Street London SW1Y 4NW

Director Name	Emma Louise Cooper
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2015(3 years, 6 months after company formation)
Appointment Duration	5 years, 9 months (resigned 20 September 2021)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	The Old Rectory Church Street Weybridge Surrey KT13 8DE

Director Name	Mr Christopher David Cuthbert
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2015(3 years, 6 months after company formation)
Appointment Duration	5 years, 9 months (resigned 20 September 2021)
Role	Charity Director
Country of Residence	United Kingdom
Correspondence Address	3 Orchard Gardens Epsom Surrey KT18 7NJ

Director Name	Mr Peter Adali Weiss
Date of Birth	December 1967 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	01 December 2015(3 years, 6 months after company formation)
Appointment Duration	5 years, 9 months (resigned 20 September 2021)
Role	Lawyer
Country of Residence	England
Correspondence Address	The Old Rectory Church Street Weybridge Surrey KT13 8DE

Director Name	Ms Alix Peterson Zwane
Date of Birth	January 1975 (Born 49 years ago)
Nationality	American
Status	Resigned
Appointed	01 December 2017(5 years, 6 months after company formation)
Appointment Duration	4 years, 6 months (resigned 13 June 2022)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	The Old Rectory Church Street Weybridge Surrey KT13 8DE

Director Name	Norman McKieghan Boone
Date of Birth	April 1947 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	08 July 2019(7 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 30 June 2023)
Role	Company Director
Country of Residence	United States
Correspondence Address	The Old Rectory Church Street Weybridge Surrey KT13 8DE

Director Name	Adarsh Parekh
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2021(9 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 June 2023)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	The Old Rectory Church Street Weybridge Surrey KT13 8DE

Director Name	Ruth Ling
Date of Birth	August 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2021(9 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 June 2023)
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	The Old Rectory Church Street Weybridge Surrey KT13 8DE

Contact

Website	www.the-icsf.org/
Telephone	020 71934454
Telephone region	London

Location

Registered Address	The Old Rectory Church Street Weybridge Surrey KT13 8DE
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Weybridge Riverside
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Financials

Year	2014
Turnover	£480,878
Net Worth	£225,982
Cash	£128,876
Current Liabilities	£113,111

Accounts

Latest Accounts	30 June 2022 (1 year, 10 months ago)
Next Accounts Due	31 March 2024 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	1 June 2023 (10 months, 4 weeks ago)
Next Return Due	15 June 2024 (1 month, 2 weeks from now)

Filing History

30 June 2023	Termination of appointment of Norman Mckieghan Boone as a director on 30 June 2023 (1 page)
30 June 2023	Termination of appointment of Adarsh Parekh as a director on 30 June 2023 (1 page)
30 June 2023	Termination of appointment of Amone Mansa Gbedemah as a director on 30 June 2023 (1 page)
30 June 2023	Termination of appointment of Ruth Ling as a director on 30 June 2023 (1 page)
9 June 2023	Confirmation statement made on 1 June 2023 with updates (3 pages)
13 May 2023	Total exemption full accounts made up to 30 June 2022 (39 pages)
20 June 2022	Director's details changed for Adarsh Parekh on 31 May 2022 (2 pages)
17 June 2022	Director's details changed for Mr Mohamed Osman on 31 May 2022 (2 pages)
17 June 2022	Director's details changed for Norman Mckieghan Boone on 31 May 2022 (2 pages)
17 June 2022	Appointment of Adarsh Parekh as a director on 2 September 2021 (2 pages)
17 June 2022	Appointment of Ruth Ling as a director on 13 December 2021 (2 pages)
17 June 2022	Appointment of Mr Mohamed Osman as a director on 17 February 2022 (2 pages)
17 June 2022	Termination of appointment of Christopher David Cuthbert as a director on 20 September 2021 (1 page)
17 June 2022	Termination of appointment of Emma Louise Cooper as a director on 20 September 2021 (1 page)
17 June 2022	Director's details changed for Ruth Ling on 31 May 2022 (2 pages)
17 June 2022	Director's details changed for Ms Amone Mansa Gbedemah on 31 May 2022 (2 pages)
17 June 2022	Termination of appointment of Peter Adali Weiss as a director on 20 September 2021 (1 page)
17 June 2022	Termination of appointment of Alix Peterson Zwane as a director on 13 June 2022 (1 page)
17 June 2022	Director's details changed for Mr Peter Malcolm Lowthian Freedman on 31 May 2022 (2 pages)
17 June 2022	Registered office address changed from 4th Floor 100 Fenchurch Street London EC3M 5JD United Kingdom to The Old Rectory Church Street Weybridge Surrey KT13 8DE on 17 June 2022 (1 page)
17 June 2022	Confirmation statement made on 1 June 2022 with updates (3 pages)
18 May 2022	Total exemption full accounts made up to 30 June 2021 (40 pages)
7 July 2021	Confirmation statement made on 1 June 2021 with no updates (3 pages)
7 July 2021	Appointment of Ms Amone Mansa Gbedemah as a director on 14 December 2020 (2 pages)
26 April 2021	Total exemption full accounts made up to 30 June 2020 (30 pages)
2 November 2020	Registered office address changed from Calder & Co 30 Orange Street London WC2H 7HF United Kingdom to 4th Floor 100 Fenchurch Street London EC3M 5JD on 2 November 2020 (1 page)
15 June 2020	Confirmation statement made on 1 June 2020 with no updates (3 pages)
20 March 2020	Total exemption full accounts made up to 30 June 2019 (35 pages)
17 September 2019	Registered office address changed from Calder & Co 16 Charles Ii Street London SW1Y 4NW to Calder & Co 30 Orange Street London WC2H 7HF on 17 September 2019 (1 page)
31 July 2019	Termination of appointment of Neil Adam Marshall as a director on 8 July 2019 (1 page)
31 July 2019	Termination of appointment of Simon Myers as a director on 8 July 2019 (1 page)
31 July 2019	Appointment of Norman Mckieghan Boone as a director on 8 July 2019 (2 pages)
14 June 2019	Termination of appointment of Katherine Jane Wareing as a director on 31 March 2019 (1 page)
14 June 2019	Cessation of Christopher Patrick Underhill as a person with significant control on 31 December 2018 (1 page)
14 June 2019	Confirmation statement made on 1 June 2019 with no updates (3 pages)
14 June 2019	Notification of Peter Malcolm Lowthian Freedman as a person with significant control on 31 December 2018 (2 pages)
28 March 2019	Termination of appointment of Christopher Patrick Underhill as a director on 31 December 2018 (1 page)
18 February 2019	Group of companies' accounts made up to 30 June 2018 (34 pages)
11 June 2018	Confirmation statement made on 1 June 2018 with no updates (3 pages)
27 February 2018	Total exemption full accounts made up to 30 June 2017 (38 pages)
8 January 2018	Change of details for Christopher Patrick Underhill as a person with significant control on 6 April 2016 (2 pages)
5 January 2018	Notification of Christopher Patrick Underhill as a person with significant control on 6 April 2016 (2 pages)
5 January 2018	Cessation of Christopher Patrick Underhill as a person with significant control on 6 April 2016 (1 page)
4 January 2018	Appointment of Alix Peterson Zwane as a director on 1 December 2017 (2 pages)
3 January 2018	Appointment of Peter Malcolm Lowthian Freedman as a director on 1 December 2017 (2 pages)
22 November 2017	NE01 (2 pages)
22 November 2017	NE01 (2 pages)
22 November 2017	Resolutions RES15 ‐ Change company name resolution on 2017-10-30 (2 pages)
22 November 2017	Change of name notice (2 pages)
22 November 2017	Change of name notice (2 pages)
22 November 2017	Resolutions RES15 ‐ Change company name resolution on 2017-10-30 (2 pages)
15 June 2017	Confirmation statement made on 1 June 2017 with updates (5 pages)
15 June 2017	Confirmation statement made on 1 June 2017 with updates (5 pages)
9 February 2017	Group of companies' accounts made up to 30 June 2016 (35 pages)
9 February 2017	Group of companies' accounts made up to 30 June 2016 (35 pages)
14 July 2016	Second filing for the appointment of Peter Adlai Weiss as a director (6 pages)
14 July 2016	Second filing for the appointment of Peter Adlai Weiss as a director (6 pages)
14 July 2016	Second filing for the appointment of Christopher David Cuthbert as a director (6 pages)
14 July 2016	Second filing for the appointment of Christopher David Cuthbert as a director (6 pages)
13 June 2016	Annual return made up to 1 June 2016 no member list (6 pages)
13 June 2016	Annual return made up to 1 June 2016 no member list (6 pages)
2 February 2016	Appointment of Emma Louise Cooper as a director on 1 December 2015 (2 pages)
2 February 2016	Appointment of Emma Louise Cooper as a director on 1 December 2015 (2 pages)
9 January 2016	Total exemption full accounts made up to 30 June 2015 (25 pages)
9 January 2016	Total exemption full accounts made up to 30 June 2015 (25 pages)
20 November 2015	Appointment of Christopher David Cuthbert as a director on 16 September 2015 (2 pages)
20 November 2015	Appointment of Christopher David Cuthbert as a director on 16 September 2015 ANNOTATION Clarification a second filed AP01 was registered on 14/07/2016 (3 pages)
20 November 2015	Appointment of Christopher David Cuthbert as a director on 16 September 2015 ANNOTATION Clarification a second filed AP01 was registered on 14/07/2016 (3 pages)
20 November 2015	Appointment of Peter Adali Weiss as a director on 16 September 2015 (2 pages)
20 November 2015	Appointment of Peter Adali Weiss as a director on 16 September 2015 ANNOTATION Clarification a second filed AP01 was registered on 14/07/2016 (3 pages)
20 November 2015	Appointment of Peter Adali Weiss as a director on 16 September 2015 ANNOTATION Clarification a second filed AP01 was registered on 14/07/2016 (3 pages)
17 November 2015	Termination of appointment of Amone Mansa Gbedemah as a director on 20 August 2015 (1 page)
17 November 2015	Termination of appointment of Michael Aslan Norton as a director on 19 August 2015 (1 page)
17 November 2015	Termination of appointment of Amone Mansa Gbedemah as a director on 20 August 2015 (1 page)
17 November 2015	Termination of appointment of Michael Aslan Norton as a director on 19 August 2015 (1 page)
3 August 2015	Termination of appointment of Joanna Louise Stokes as a director on 31 July 2015 (1 page)
3 August 2015	Termination of appointment of Joanna Louise Stokes as a director on 31 July 2015 (1 page)
3 August 2015	Termination of appointment of Joanna Louise Stokes as a secretary on 31 July 2015 (1 page)
3 August 2015	Termination of appointment of Joanna Louise Stokes as a secretary on 31 July 2015 (1 page)
15 June 2015	Annual return made up to 1 June 2015 no member list (5 pages)
15 June 2015	Annual return made up to 1 June 2015 no member list (5 pages)
15 June 2015	Annual return made up to 1 June 2015 no member list (5 pages)
28 November 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (31 pages)
28 November 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (31 pages)
13 November 2014	Total exemption full accounts made up to 30 June 2014 (23 pages)
13 November 2014	Total exemption full accounts made up to 30 June 2014 (23 pages)
12 September 2014	Director's details changed for Christopher Patrick Underhill on 1 September 2014 (2 pages)
12 September 2014	Director's details changed for Christopher Patrick Underhill on 1 September 2014 (2 pages)
12 September 2014	Director's details changed for Christopher Patrick Underhill on 1 September 2014 (2 pages)
8 September 2014	Registered office address changed from 9 Mansfield Place London NW3 1HS to Calder & Co 16 Charles Ii Street London SW1Y 4NW on 8 September 2014 (2 pages)
8 September 2014	Registered office address changed from 9 Mansfield Place London NW3 1HS to Calder & Co 16 Charles Ii Street London SW1Y 4NW on 8 September 2014 (2 pages)
8 September 2014	Registered office address changed from 9 Mansfield Place London NW3 1HS to Calder & Co 16 Charles Ii Street London SW1Y 4NW on 8 September 2014 (2 pages)
3 July 2014	Annual return made up to 1 June 2014 no member list (6 pages)
3 July 2014	Annual return made up to 1 June 2014 no member list (6 pages)
3 July 2014	Annual return made up to 1 June 2014 no member list (6 pages)
2 December 2013	Total exemption full accounts made up to 30 June 2013 (16 pages)
2 December 2013	Total exemption full accounts made up to 30 June 2013 (16 pages)
1 October 2013	Appointment of Katherine Jane Wareing as a director on 12 August 2013 (2 pages)
1 October 2013	Appointment of Katherine Jane Wareing as a director on 12 August 2013 (2 pages)
17 July 2013	Statement of company's objects (2 pages)
17 July 2013	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (30 pages)
17 July 2013	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (30 pages)
17 July 2013	Statement of company's objects (2 pages)
12 July 2013	Annual return made up to 1 June 2013 no member list (5 pages)
12 July 2013	Annual return made up to 1 June 2013 no member list (5 pages)
12 July 2013	Annual return made up to 1 June 2013 no member list (5 pages)
11 July 2013	Appointment of Mr Neil Adam Marshall as a director on 5 July 2013 (2 pages)
11 July 2013	Appointment of Mr Neil Adam Marshall as a director on 5 July 2013 (2 pages)
11 July 2013	Appointment of Mr Neil Adam Marshall as a director on 5 July 2013 (2 pages)
4 April 2013	Appointment of Mr Simon Myers as a director on 18 February 2013 (2 pages)
4 April 2013	Appointment of Mr Simon Myers as a director on 18 February 2013 (2 pages)
12 February 2013	Appointment of Ms Amone Mansa Gbedemah as a director on 20 November 2012 (2 pages)
12 February 2013	Appointment of Ms Amone Mansa Gbedemah as a director on 20 November 2012 (2 pages)
1 June 2012	Incorporation (47 pages)
1 June 2012	Incorporation (47 pages)

Spring Impact

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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