TU

TOOK US A LONG TIME LIMITED

Active

Company number 04769115

London, England · Incorporated 19 May 2003

32 Charlotte Street, London, W1T 2NQ, England

Last updated on 28 March 2026

Licenced restaurants · SIC 56101

Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
7 February 2017

Company history

Previous company names

SPRINGELM LIMITED · 19 May 2003 – 25 September 2003

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
29 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
15 March 2026
Next due
29 March 2027
7 months left

Financial snapshot

Last accounts type
Full
Period end
29 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Bow Street Group Plc
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2017

Funding

3 funding rounds
7 February 2017
Shares allotted · 0 shares allotted
—
30 April 2015
Shares allotted · 0 shares allotted
—
31 March 2014
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
26 March 2026 View
Mortgage Satisfy Charge Full
Mortgage
11 February 2026 View
Mortgage Satisfy Charge Full
Mortgage
10 February 2026 View
Change To A Person With Significant Control
Persons With Significant Control
10 February 2026 View
Appoint Person Director Company With Name Date
Officers
14 September 2025 View
Appoint Person Director Company With Name Date
Officers
14 September 2025 View
Change Person Director Company With Change Date
Officers
7 September 2025 View
Change Person Secretary Company With Change Date
Officers
5 September 2025 View
Change Person Director Company With Change Date
Officers
25 July 2025 View
Accounts With Accounts Type Full
Accounts
10 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
4 April 2025 View
Accounts With Accounts Type Full
Accounts
20 August 2024 View
Resolution
Resolution
17 April 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 April 2024 View
Mortgage Satisfy Charge Full
Mortgage
5 April 2024 View
Mortgage Satisfy Charge Full
Mortgage
5 April 2024 View
Mortgage Satisfy Charge Full
Mortgage
5 April 2024 View
Mortgage Satisfy Charge Full
Mortgage
5 April 2024 View
Mortgage Satisfy Charge Full
Mortgage
5 April 2024 View
Mortgage Satisfy Charge Full
Mortgage
5 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
15 March 2024 View
Gazette Filings Brought Up To Date
Gazette
2 August 2023 View
Gazette Notice Compulsory
Gazette
1 August 2023 View
Confirmation Statement With Updates
Confirmation Statement
31 July 2023 View
Accounts With Accounts Type Full
Accounts
2 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
26 May 2022 View
Accounts With Accounts Type Full
Accounts
9 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
8 June 2021 View
Termination Director Company With Name Termination Date
Officers
29 May 2021 View
Accounts With Accounts Type Full
Accounts
19 May 2021 View
Accounts With Accounts Type Full
Accounts
22 December 2020 View
Mortgage Satisfy Charge Full
Mortgage
2 November 2020 View
Mortgage Satisfy Charge Full
Mortgage
2 November 2020 View
Mortgage Satisfy Charge Full
Mortgage
2 November 2020 View
Mortgage Satisfy Charge Full
Mortgage
2 November 2020 View
Mortgage Satisfy Charge Full
Mortgage
2 November 2020 View
Mortgage Satisfy Charge Full
Mortgage
2 November 2020 View
Mortgage Satisfy Charge Full
Mortgage
2 November 2020 View
Capital Return Purchase Own Shares
Capital
22 July 2020 View
Capital Cancellation Shares
Capital
21 July 2020 View
Confirmation Statement With Updates
Confirmation Statement
20 July 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 October 2019 View
Accounts With Accounts Type Full
Accounts
16 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
1 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
27 June 2018 View
Accounts With Accounts Type Full
Accounts
26 June 2018 View
Accounts With Accounts Type Full
Accounts
31 August 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 July 2017 View
Capital Allotment Shares
Capital
15 March 2017 View
Resolution
Resolution
3 March 2017 View
Annual Return Company With Made Up Date
Annual Return
26 July 2016 View
Accounts With Accounts Type Full
Accounts
21 July 2016 View
Capital Statement Capital Company With Date Currency Figure
Capital
25 May 2016 View
Legacy
Capital
13 May 2016 View
Legacy
Insolvency
13 May 2016 View
Resolution
Resolution
13 May 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 October 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 October 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 October 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 October 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 October 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 October 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 July 2015 View
Resolution
Resolution
10 June 2015 View
Capital Allotment Shares
Capital
10 June 2015 View
Accounts With Accounts Type Full
Accounts
4 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 June 2014 View
Accounts With Accounts Type Full
Accounts
14 May 2014 View
Memorandum Articles
Incorporation
28 April 2014 View
Capital Allotment Shares
Capital
28 April 2014 View
Accounts With Accounts Type Full
Accounts
19 June 2013 View
Annual Return Company With Made Up Date
Annual Return
14 June 2013 View
Accounts With Accounts Type Full
Accounts
28 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 July 2012 View
Legacy
Mortgage
19 May 2012 View
Resolution
Resolution
5 April 2012 View
Memorandum Articles
Incorporation
5 April 2012 View
Legacy
Mortgage
1 February 2012 View
Accounts With Accounts Type Full
Accounts
19 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 May 2011 View
Change Registered Office Address Company With Date Old Address
Address
17 May 2011 View
Accounts With Accounts Type Full
Accounts
2 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 May 2010 View
Change Person Director Company With Change Date
Officers
24 May 2010 View
Accounts With Accounts Type Full
Accounts
29 July 2009 View
Legacy
Annual Return
19 June 2009 View
Accounts With Accounts Type Full
Accounts
3 November 2008 View
Legacy
Address
25 September 2008 View
Legacy
Annual Return
25 September 2008 View
Legacy
Address
25 September 2008 View
Legacy
Mortgage
29 February 2008 View
Accounts With Accounts Type Full
Accounts
5 February 2008 View
Legacy
Mortgage
30 November 2007 View
Legacy
Address
18 June 2007 View
Legacy
Annual Return
18 June 2007 View
Legacy
Mortgage
7 February 2007 View
Legacy
Officers
20 September 2006 View
Legacy
Officers
20 September 2006 View
Legacy
Mortgage
25 August 2006 View
Legacy
Officers
10 July 2006 View
Legacy
Officers
10 July 2006 View
Resolution
Resolution
10 July 2006 View
Legacy
Mortgage
5 July 2006 View
Accounts With Accounts Type Full
Accounts
23 June 2006 View
Legacy
Annual Return
5 June 2006 View
Legacy
Capital
1 June 2006 View
Accounts With Accounts Type Full
Accounts
27 January 2006 View
Legacy
Annual Return
28 June 2005 View
Legacy
Capital
7 June 2005 View
Legacy
Capital
7 June 2005 View
Accounts With Accounts Type Dormant
Accounts
21 March 2005 View
Legacy
Accounts
10 March 2005 View
Legacy
Accounts
24 February 2005 View
Legacy
Capital
24 September 2004 View
Legacy
Capital
29 July 2004 View
Resolution
Resolution
23 July 2004 View
Legacy
Address
21 July 2004 View
Legacy
Capital
21 July 2004 View
Resolution
Resolution
20 July 2004 View
Resolution
Resolution
20 July 2004 View
Legacy
Officers
14 July 2004 View
Legacy
Officers
14 July 2004 View
Legacy
Address
14 July 2004 View
Legacy
Address
14 July 2004 View
Legacy
Annual Return
8 July 2004 View
Legacy
Capital
4 June 2004 View
Legacy
Mortgage
6 May 2004 View
Legacy
Mortgage
24 April 2004 View
Legacy
Capital
12 January 2004 View
Auditors Resignation Company
Auditors
9 January 2004 View
Resolution
Resolution
22 December 2003 View
Resolution
Resolution
22 December 2003 View
Legacy
Officers
8 October 2003 View
Certificate Change Of Name Company
Change Of Name
25 September 2003 View
Resolution
Resolution
12 September 2003 View
Resolution
Resolution
12 September 2003 View
Legacy
Capital
11 September 2003 View
Resolution
Resolution
11 September 2003 View
Resolution
Resolution
11 September 2003 View
Legacy
Capital
31 August 2003 View
Legacy
Capital
19 August 2003 View
Legacy
Officers
19 August 2003 View
Legacy
Mortgage
1 August 2003 View
Legacy
Capital
31 July 2003 View
Resolution
Resolution
31 July 2003 View
Resolution
Resolution
31 July 2003 View
Resolution
Resolution
31 July 2003 View
Legacy
Capital
16 June 2003 View
Legacy
Officers
14 June 2003 View
Legacy
Officers
14 June 2003 View
Legacy
Officers
14 June 2003 View
Legacy
Officers
14 June 2003 View
Legacy
Address
14 June 2003 View
Incorporation Company
Incorporation
19 May 2003 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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