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SPRING (ITE) LIMITED

Dissolved

Company number 04007738

London · Incorporated 5 June 2000

5 Hanover Square, London, W1S 1HQ

Last updated on 21 September 2026

Dormant Company · SIC 99999

Status
Dissolved
Company age
26 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ALNERY NO.2058 LIMITED · 5 June 2000 – 20 October 2000

WIREFLY LIMITED · 20 October 2000 – 7 November 2000

EXCHANGE FS LIMITED · 8 November 2000 – 16 February 2001

THE INSURANCE TRADING EXCHANGE LIMITED · 16 February 2001 – 24 September 2003

Company overview

SPRING (ITE) LIMITED was a private limited company incorporated on 5 June 2000 and registered in England and Wales and dissolved on 23 January 2018. It has changed its name 4 times, most recently from THE INSURANCE TRADING EXCHANGE LIMITED on 16 February 2001. Its registered office is at 5 Hanover Square, London, W1S 1HQ. Its principal activity is dormant company (SIC 99999).

It is controlled by Spring (Holdings) Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: HELICAL REGISTRARS LIMITED (appointed 2 September 2003) and MURPHY, Timothy John (appointed 2 September 2009). HELICAL REGISTRARS LIMITED acts as corporate secretary. 13 former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent dormant accounts, made up to 31 December 2016, were filed on 20 September 2017. Companies House holds 76 filings for this company, most recently a gazette filing on 23 January 2018.

Compliance

Annual accounts Up to date
Last filed
31 December 2016
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2016

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

MT
MURPHY, Timothy John
Director
2 September 2009
HR
HELICAL REGISTRARS LIMITED
Corporate Director
2 September 2003
HN
HELICAL NOMINEES LIMITED
Corporate Director · Resigned
2 September 2003
BR
BEVERIDGE, Robert James
Director · Resigned
28 April 2003
GD
GALES, David Robert
Director · Resigned
30 November 2001
FA
FRITCHIE, Andrew Peel
Director · Resigned
30 November 2001
AD
AMOS, David Stephen
Director · Resigned
30 May 2001
GT
GROVES, Timothy Michael
Director · Resigned
30 May 2001
PN
PRESTWICH, Nicholas
Director · Resigned
15 February 2001
CC
CROFT, Christopher Rendell
Director · Resigned
15 February 2001
AI
ALNERY INCORPORATIONS NO 1 LIMITED
Corporate Nominee Director · Resigned
5 June 2000
AI
ALNERY INCORPORATIONS NO 2 LIMITED
Corporate Nominee Director · Resigned
5 June 2000

Persons with significant control

PS
Spring (Holdings) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
23 January 2018 View
Gazette Notice Voluntary
Gazette
7 November 2017 View
Dissolution Application Strike Off Company
Dissolution
25 October 2017 View
Accounts With Accounts Type Dormant
Accounts
20 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 June 2017 View
Accounts With Accounts Type Dormant
Accounts
5 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 June 2016 View
Accounts With Accounts Type Dormant
Accounts
28 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 July 2015 View
Change Corporate Director Company With Change Date
Officers
31 July 2015 View
Change Corporate Secretary Company With Change Date
Officers
31 July 2015 View
Accounts With Accounts Type Dormant
Accounts
23 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 August 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 August 2014 View
Accounts With Accounts Type Dormant
Accounts
11 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 August 2013 View
Accounts With Accounts Type Dormant
Accounts
11 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 June 2012 View
Accounts With Accounts Type Dormant
Accounts
13 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 June 2011 View
Accounts With Accounts Type Dormant
Accounts
2 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 June 2010 View
Change Corporate Secretary Company With Change Date
Officers
7 June 2010 View
Change Person Director Company With Change Date
Officers
7 June 2010 View
Change Corporate Director Company With Change Date
Officers
7 June 2010 View
Accounts With Accounts Type Dormant
Accounts
29 October 2009 View
Legacy
Officers
27 September 2009 View
Legacy
Officers
15 September 2009 View
Legacy
Annual Return
29 July 2009 View
Legacy
Annual Return
24 June 2008 View
Accounts With Accounts Type Dormant
Accounts
28 February 2008 View
Accounts With Accounts Type Dormant
Accounts
16 November 2007 View
Legacy
Annual Return
16 August 2007 View
Accounts With Accounts Type Dormant
Accounts
3 November 2006 View
Legacy
Annual Return
29 June 2006 View
Accounts With Accounts Type Dormant
Accounts
28 December 2005 View
Legacy
Annual Return
2 July 2005 View
Accounts With Accounts Type Dormant
Accounts
9 March 2005 View
Legacy
Annual Return
28 June 2004 View
Legacy
Officers
30 September 2003 View
Legacy
Officers
30 September 2003 View
Legacy
Officers
30 September 2003 View
Legacy
Officers
30 September 2003 View
Legacy
Address
30 September 2003 View
Certificate Change Of Name Company
Change Of Name
24 September 2003 View
Accounts With Accounts Type Dormant
Accounts
23 July 2003 View
Legacy
Annual Return
11 June 2003 View
Legacy
Officers
11 June 2003 View
Legacy
Officers
7 May 2003 View
Legacy
Officers
7 May 2003 View
Accounts With Accounts Type Dormant
Accounts
5 November 2002 View
Legacy
Annual Return
24 June 2002 View
Legacy
Address
6 February 2002 View
Legacy
Officers
21 January 2002 View
Legacy
Officers
21 January 2002 View
Legacy
Officers
21 January 2002 View
Legacy
Officers
21 January 2002 View
Accounts With Accounts Type Dormant
Accounts
28 September 2001 View
Legacy
Annual Return
12 June 2001 View
Resolution
Resolution
4 June 2001 View
Resolution
Resolution
4 June 2001 View
Resolution
Resolution
4 June 2001 View
Legacy
Officers
4 June 2001 View
Legacy
Officers
4 June 2001 View
Legacy
Officers
19 April 2001 View
Legacy
Accounts
9 March 2001 View
Legacy
Address
20 February 2001 View
Legacy
Officers
20 February 2001 View
Legacy
Officers
20 February 2001 View
Legacy
Officers
20 February 2001 View
Legacy
Officers
20 February 2001 View
Certificate Change Of Name Company
Change Of Name
16 February 2001 View
Certificate Change Of Name Company
Change Of Name
8 November 2000 View
Certificate Change Of Name Company
Change Of Name
7 November 2000 View
Certificate Change Of Name Company
Change Of Name
20 October 2000 View
Incorporation Company
Incorporation
5 June 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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