Company NameSpring Po (UK) Limited
DirectorsNevine Nabil Al-Manni and Robin Baird
Company StatusActive
Company Number12744563
CategoryPrivate Limited Company
Incorporation Date15 July 2020(3 years, 9 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 64209Activities of other holding companies n.e.c.

Directors

Director NameMrs Nevine Nabil Al-Manni
Date of BirthDecember 1979 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed15 July 2020(same day as company formation)
RoleCompany Director
Country of ResidenceJersey
Correspondence Address3rd Floor, Fairgate House
78 New Oxford Street
London
WC1A 1HB
Director NameMr Robin Baird
Date of BirthAugust 1967 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed12 April 2021(9 months after company formation)
Appointment Duration3 years
RoleCompany Director
Country of ResidenceJersey
Correspondence AddressFirst Floor, 17 Broad Street
St. Helier
Jersey
JE2 3RR
Secretary NameMr Robin Baird
StatusCurrent
Appointed05 November 2021(1 year, 3 months after company formation)
Appointment Duration2 years, 5 months
RoleCompany Director
Correspondence Address123 Pall Mall
London
SW1Y 5EA

Location

Registered Address123 Pall Mall
London
SW1Y 5EA
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 50 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return19 May 2023 (11 months ago)
Next Return Due2 June 2024 (1 month, 1 week from now)

Filing History

19 May 2023Confirmation statement made on 19 May 2023 with no updates (3 pages)
16 November 2022Registered office address changed from 3rd Floor, Fairgate House 78 New Oxford Street London WC1A 1HB United Kingdom to 123 Pall Mall London SW1Y 5EA on 16 November 2022 (1 page)
21 July 2022Accounts for a small company made up to 31 December 2021 (26 pages)
15 June 2022Confirmation statement made on 2 June 2022 with updates (4 pages)
12 November 2021Appointment of Mr Robin Baird as a secretary on 5 November 2021 (2 pages)
2 June 2021Confirmation statement made on 2 June 2021 with updates (4 pages)
18 May 2021Accounts for a small company made up to 31 December 2020 (25 pages)
23 April 2021Appointment of Mr Robin Baird as a director on 12 April 2021 (2 pages)
9 September 2020Current accounting period shortened from 31 July 2021 to 31 December 2020 (1 page)
15 July 2020Incorporation
Statement of capital on 2020-07-15
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)