Springwise Intelligence Limited

Company Name	Springwise Intelligence Limited
Company Status	Active
Company Number	09316168
Category	Private Limited Company
Incorporation Date	18 November 2014(9 years, 5 months ago)

Business Activity

Section J	Information and communication
SIC 63990	Other information service activities n.e.c.

Directors

Director Name	Mr James Richard Philip Bidwell
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	18 November 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	New Wing, Somerset House Strand London WC2R 1LA

Director Name	Mrs Sophie Marguerite Bidwell
Date of Birth	February 1978 (Born 46 years ago)
Nationality	French
Status	Current
Appointed	01 October 2022(7 years, 10 months after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	New Wing, Somerset House Strand London WC2R 1LA

Director Name	Mr Andrew Mark Hirsch
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	01 December 2022(8 years after company formation)
Appointment Duration	1 year, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	New Wing, Somerset House Strand London WC2R 1LA

Director Name	Ms Camilla Jane Wilks
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2014(same day as company formation)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	35 Lavant Street Petersfield Hampshire GU32 3EL

Secretary Name	Mrs Camilla Jane Wilks
Status	Resigned
Appointed	07 January 2015(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 14 December 2016)
Role	Company Director
Correspondence Address	35 Lavant Street Petersfield Hampshire GU32 3EL

Director Name	Mr Thomas William Shorten
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2016(1 year, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 06 November 2018)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	New Wing, Somerset House Strand London WC2R 1LA

Location

Registered Address	New Wing, Somerset House Strand London WC2R 1LA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

10k at £0.01	James Bidwell 90.91% Ordinary
1000 at £0.01	Reinier Evers 9.09% Ordinary A

Financials

Year	2014
Net Worth	-£125,885
Cash	£5,074
Current Liabilities	£148,404

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	5 March 2024 (1 month, 2 weeks ago)
Next Return Due	19 March 2025 (11 months from now)

Filing History

18 March 2024	Confirmation statement made on 5 March 2024 with no updates (3 pages)
29 December 2023	Micro company accounts made up to 31 March 2023 (4 pages)
10 March 2023	Confirmation statement made on 5 March 2023 with updates (4 pages)
21 February 2023	Appointment of Mr Andrew Hirsch as a director on 1 December 2022 (2 pages)
20 December 2022	Micro company accounts made up to 31 March 2022 (4 pages)
20 October 2022	Appointment of Mrs Sophie Marguerite Bidwell as a director on 1 October 2022 (2 pages)
16 March 2022	Confirmation statement made on 5 March 2022 with updates (4 pages)
26 November 2021	Micro company accounts made up to 31 March 2021 (4 pages)
30 March 2021	Micro company accounts made up to 31 March 2020 (4 pages)
24 March 2021	Confirmation statement made on 5 March 2021 with updates (4 pages)
10 November 2020	Confirmation statement made on 5 November 2020 with updates (4 pages)
31 December 2019	Micro company accounts made up to 31 March 2019 (4 pages)
15 November 2019	Confirmation statement made on 5 November 2019 with updates (5 pages)
11 November 2019	Statement of capital on 25 August 2019 GBP 104.50 Cancellation of treasury shares. Treasury capital: GBP 0 on 25 August 2019 (4 pages)
25 October 2019	Notification of Reset Holding Limited as a person with significant control on 25 August 2019 (2 pages)
25 October 2019	Cessation of James Richard Philip Bidwell as a person with significant control on 25 August 2019 (1 page)
21 December 2018	Micro company accounts made up to 31 March 2018 (4 pages)
2 December 2018	Confirmation statement made on 5 November 2018 with updates (5 pages)
7 November 2018	Termination of appointment of Thomas William Shorten as a director on 6 November 2018 (1 page)
5 October 2018	Registered office address changed from 6 Burgoyne Road London N4 1AD England to New Wing, Somerset House Strand London WC2R 1LA on 5 October 2018 (1 page)
4 January 2018	Purchase of own shares. Shares purchased into treasury: GBP 5.5 (3 pages)
29 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
27 November 2017	Confirmation statement made on 18 November 2017 with no updates (3 pages)
18 May 2017	Registered office address changed from Buckingham House Myrtle Lane Billingshurst RH14 9SG England to 6 Burgoyne Road London N4 1AD on 18 May 2017 (1 page)
18 May 2017	Registered office address changed from Buckingham House Myrtle Lane Billingshurst RH14 9SG England to 6 Burgoyne Road London N4 1AD on 18 May 2017 (1 page)
31 January 2017	Registered office address changed from 35 Lavant Street Petersfield Hampshire GU32 3EL to Buckingham House Myrtle Lane Billingshurst RH14 9SG on 31 January 2017 (1 page)
31 January 2017	Registered office address changed from 35 Lavant Street Petersfield Hampshire GU32 3EL to Buckingham House Myrtle Lane Billingshurst RH14 9SG on 31 January 2017 (1 page)
15 December 2016	Termination of appointment of Camilla Jane Wilks as a secretary on 14 December 2016 (1 page)
15 December 2016	Termination of appointment of Camilla Jane Wilks as a director on 14 December 2016 (1 page)
15 December 2016	Termination of appointment of Camilla Jane Wilks as a secretary on 14 December 2016 (1 page)
15 December 2016	Termination of appointment of Camilla Jane Wilks as a director on 14 December 2016 (1 page)
22 November 2016	18/11/16 Statement of Capital gbp 110.00 (5 pages)
22 November 2016	Confirmation statement made on 18 November 2016 with updates (5 pages)
15 September 2016	Appointment of Mr Thomas William Shorten as a director on 12 September 2016 (2 pages)
15 September 2016	Appointment of Mr Thomas William Shorten as a director on 12 September 2016 (2 pages)
25 May 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
25 May 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
1 December 2015	Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 110 (5 pages)
1 December 2015	Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 110 (5 pages)
2 July 2015	Sub-division of shares on 8 June 2015 (5 pages)
2 July 2015	Sub-division of shares on 8 June 2015 (5 pages)
2 July 2015	Sub-division of shares on 8 June 2015 (5 pages)
22 June 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
22 June 2015	Registered office address changed from C/O Shipleys Llp 10 Orange Street London WC2H 7DQ England to 35 Lavant Street Petersfield Hampshire GU32 3EL on 22 June 2015 (1 page)
22 June 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
22 June 2015	Registered office address changed from C/O Shipleys Llp 10 Orange Street London WC2H 7DQ England to 35 Lavant Street Petersfield Hampshire GU32 3EL on 22 June 2015 (1 page)
9 June 2015	Previous accounting period shortened from 30 November 2015 to 31 March 2015 (1 page)
9 June 2015	Previous accounting period shortened from 30 November 2015 to 31 March 2015 (1 page)
19 January 2015	Statement of capital following an allotment of shares on 31 December 2014 GBP 110 (4 pages)
19 January 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (36 pages)
19 January 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (36 pages)
19 January 2015	Statement of capital following an allotment of shares on 31 December 2014 GBP 110 (4 pages)
8 January 2015	Appointment of Mrs Camilla Jane Wilks as a secretary on 7 January 2015 (2 pages)
8 January 2015	Appointment of Mrs Camilla Jane Wilks as a secretary on 7 January 2015 (2 pages)
18 November 2014	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
18 November 2014	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

Springwise Intelligence Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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