SPRINGBOARD UK MIDCO 1 LTD
Company is dissolved
General Information
NAME
SPRINGBOARD UK MIDCO 1 LTD
COMPANY NUMBER
08369158
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
09100 -
Support activities for petroleum and natural gas mining
INCORPORATION DATE
21/01/2013
(11 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
21/01/2021
ACCOUNTS MADE UP TO
31/03/2020
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PREVIOUS NAMES
15/03/2013
15/07/2021
HYDRASUN GROUP FINANCE LTD
View all previous names
LONDON
EC4M 7RB
c/o Interpath Ltd
10 Fleet Place
London
EC4M 7RB
EC4M 7RB
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 |
|---|---|---|
| SPRINGBOARD UK TOPCO LTD | Company is dissolved | View Report |
| HYDRASUN GROUP FINANCE LTD | Company is dissolved | View Report |
| HYDRASUN GROUP INVESTMENTS LTD | Company is dissolved | View Report |
| SPRINGBOARD UK TOPCO LTD | Company is dissolved | View Report |
| HYDRASUN GROUP FINANCE LTD | Company is dissolved | View Report |
| HYDRASUN GROUP INVESTMENTS LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/12/2024 | New Board Member Robert Sommerville Drummond (908436045) Appointed |
| 21/11/2024 | New Board Member Gary John Doherty (910824548) Appointed |
| 19/11/2024 | New Board Member Gary John Doherty (910824548) Appointed |
Credit Risk Overview
Want to learn more about SPRINGBOARD UK MIDCO 1 LTD?
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 SPRINGBOARD UK MIDCO 1 LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SPRINGBOARD UK MIDCO 1 LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Mar 1971 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in Dec 1972 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
Born in Oct 1977 |
Resigned | Director |
Current: 4 Past: 10 |
View Report |
|
Born in Jul 1955 |
Resigned | Director |
Current: 4 Past: 16 |
View Report |
|
Born in Sep 1955 |
Resigned | Director |
Current: 8 Past: 14 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SPRINGBOARD HOLDINGS LTD | N/A | N/A |
| SPRINGBOARD UK TOPCO LTD | Company is dissolved | View Report |
| DRUMDEAL LIMITED | Company is dissolved | View Report |
| HYDRASUN GROUP FINANCE LTD | Company is dissolved | View Report |
| HYDRASUN GROUP INVESTMENTS LTD | Company is dissolved | View Report |
| HYDRASUN GROUP LIMITED | Company is dissolved | View Report |
| HYDRASUN LIMITED | Active - Accounts Filed | View Report |
| LEDGE 826 LIMITED | Company is dissolved | View Report |
| SPRINGBOARD UK TOPCO LTD | Company is dissolved | View Report |
| DRUMDEAL LIMITED | Company is dissolved | View Report |
| HYDRASUN GROUP FINANCE LTD | Company is dissolved | View Report |
| HYDRASUN GROUP INVESTMENTS LTD | Company is dissolved | View Report |
| HYDRASUN GROUP LIMITED | Company is dissolved | View Report |
| HYDRASUN LIMITED | Active - Accounts Filed | View Report |
| LEDGE 826 LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/12/2024 | New Board Member Robert Sommerville Drummond (908436045) Appointed |
| 21/11/2024 | New Board Member Gary John Doherty (910824548) Appointed |
| 19/11/2024 | New Board Member Gary John Doherty (910824548) Appointed |
| 23/10/2024 | New Board Member Robert Sommerville Drummond (908436045) Appointed |
| 18/09/2023 | New Board Member Robert Sommerville Drummond (908436045) Appointed |
| 07/09/2023 | New Board Member Gary John Doherty (910824548) Appointed |
| 01/09/2023 | New Board Member Gary John Doherty (910824548) Appointed |
| 01/09/2023 | New Board Member Robert Sommerville Drummond (908436045) Appointed |
| 14/02/2021 | New Confirmation Statement filed |
| 08/01/2021 | New Accounts filed |
| 24/03/2020 | New Confirmation Statement filed |
| 14/12/2019 | New Accounts filed |
| 14/02/2019 | New Confirmation Statement filed |
| 10/01/2019 | New Accounts filed |
| 17/02/2018 | New Confirmation Statement filed |
| 13/01/2018 | New Accounts filed |
| 09/02/2017 | New Annual Return filed |
| 27/12/2016 | New Accounts filed |
| 01/04/2016 | New Annual Return filed |
| 20/01/2016 | Robert McAlpine (905634681) has left the board |
| 08/01/2016 | New Accounts filed |
| 08/02/2015 | New Annual Return filed |
| 04/11/2014 | New Accounts filed |
| 03/03/2014 | New Annual Return filed |
| 28/02/2014 | New Company Secretary Gary John Doherty (918544746) Appointed |
| 12/04/2013 | Mark Bandak (917516040) has left the board |
| 12/04/2013 | New Board Member Robert Sommerville Drummond (908436045) Appointed |
| 12/04/2013 | Change in Reg. Office |
| 15/03/2013 | Mark Bandak (917516483) has left the board |
| 15/03/2013 | New Board Member Mark Bandak (917516040) Appointed |
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