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SPRINGBOARD RESEARCH HOLDINGS LIMITED (09133434)

SPRINGBOARD RESEARCH HOLDINGS LIMITED (09133434) is an active UK company. incorporated on 16 July 2014. with registered office in London. The company operates in the Information and Communication sector, engaged in other information service activities n.e.c.. SPRINGBOARD RESEARCH HOLDINGS LIMITED has been registered for 11 years.

Company Number
09133434
Status
active
Type
ltd
Incorporated
16 July 2014
Age
11 years
Address
9 King Street, London, EC2V 8EA
Industry Sector
Information and Communication
Business Activity
Other information service activities n.e.c.
SIC Codes
63990

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SPRINGBOARD RESEARCH HOLDINGS LIMITED

SPRINGBOARD RESEARCH HOLDINGS LIMITED is an active company incorporated on 16 July 2014 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in other information service activities n.e.c.. SPRINGBOARD RESEARCH HOLDINGS LIMITED was registered 11 years ago.(SIC: 63990)

Status

active

Active since 11 years ago

Company No

09133434

LTD Company

Age

11 Years

Incorporated 16 July 2014

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 24 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

4 months left

Last Filed

Made up to 16 July 2025 (8 months ago)
Submitted on 17 July 2025 (8 months ago)

Next Due

Due by 30 July 2026
For period ending 16 July 2026

Previous Company Names

RED TIGER 2014 LIMITED
From: 16 July 2014To: 3 November 2014
Contact
Address

9 King Street London, EC2V 8EA,

Previous Addresses

Libra House Sunrise Parkway Milton Keynes Buckinghamshire MK14 6PH United Kingdom
From: 5 September 2019To: 5 October 2022
Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR United Kingdom
From: 1 September 2017To: 5 September 2019
Noble House Capital Drive Linford Wood Milton Keynes MK14 6QP
From: 24 March 2015To: 1 September 2017
Cranfield Innovation Centre University Way Cranfield University Technology Park Cranfield Bedfordshire MK43 0BT England
From: 28 October 2014To: 24 March 2015
C/O C/O Asb Law Llp Origin Two 106 High Street Crawley West Sussex RH10 1BF United Kingdom
From: 16 July 2014To: 28 October 2014
Timeline

32 key events • 2014 - 2025

Funding Officers Ownership
Company Founded
Jul 14
Director Joined
Oct 14
Director Joined
Oct 14
Director Joined
Oct 14
Loan Secured
Oct 14
Funding Round
Nov 14
Funding Round
Apr 15
Director Left
Oct 15
Director Joined
Oct 15
Loan Secured
Nov 15
Director Joined
May 16
Director Left
Jul 16
Loan Secured
Jan 17
Director Left
Feb 17
Director Joined
Feb 17
Funding Round
Mar 17
Funding Round
Jan 18
Director Left
Sept 19
Director Joined
Sept 19
Director Left
Jul 21
Funding Round
Sept 22
Director Left
Oct 22
Director Left
Oct 22
Director Left
Oct 22
Director Joined
Oct 22
Director Joined
Oct 22
Director Joined
Oct 22
Owner Exit
Oct 22
Loan Cleared
Oct 22
Loan Cleared
Oct 22
Loan Cleared
Oct 22
Director Left
Dec 25
5
Funding
19
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

83

Replacement Filing Of Director Appointment With Name
29 December 2025
RP01AP01RP01AP01
Change Person Director Company With Change Date
8 December 2025
CH01Change of Director Details
Termination Director Company With Name Termination Date
3 December 2025
TM01Termination of Director
Accounts With Accounts Type Dormant
24 September 2025
AAAnnual Accounts
Confirmation Statement With Updates
17 July 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
25 September 2024
AAAnnual Accounts
Confirmation Statement With Updates
24 July 2024
CS01Confirmation Statement
Move Registers To Registered Office Company With New Address
24 July 2024
AD04Change of Accounting Records Location
Accounts With Accounts Type Small
29 September 2023
AAAnnual Accounts
Confirmation Statement With Updates
21 July 2023
CS01Confirmation Statement
Mortgage Satisfy Charge Full
14 October 2022
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
14 October 2022
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
14 October 2022
MR04Satisfaction of Charge
Appoint Person Director Company With Name Date
5 October 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
5 October 2022
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
5 October 2022
AD01Change of Registered Office Address
Cessation Of A Person With Significant Control
5 October 2022
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
4 October 2022
PSC02Notification of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
4 October 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
4 October 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
4 October 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
4 October 2022
AP01Appointment of Director
Resolution
1 October 2022
RESOLUTIONSResolutions
Capital Allotment Shares
27 September 2022
SH01Allotment of Shares
Accounts With Accounts Type Group
2 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
4 August 2022
CS01Confirmation Statement
Change Person Director Company With Change Date
30 November 2021
CH01Change of Director Details
Change To A Person With Significant Control
30 November 2021
PSC04Change of PSC Details
Accounts With Accounts Type Group
27 October 2021
AAAnnual Accounts
Confirmation Statement With No Updates
16 July 2021
CS01Confirmation Statement
Termination Director Company With Name Termination Date
16 July 2021
TM01Termination of Director
Change Person Director Company With Change Date
28 April 2021
CH01Change of Director Details
Change Person Director Company With Change Date
13 January 2021
CH01Change of Director Details
Change To A Person With Significant Control
13 January 2021
PSC04Change of PSC Details
Accounts With Accounts Type Group
29 December 2020
AAAnnual Accounts
Confirmation Statement With No Updates
30 July 2020
CS01Confirmation Statement
Change To A Person With Significant Control
30 July 2020
PSC04Change of PSC Details
Change Person Director Company With Change Date
30 July 2020
CH01Change of Director Details
Accounts With Accounts Type Group
7 October 2019
AAAnnual Accounts
Move Registers To Sail Company With New Address
26 September 2019
AD03Change of Location of Company Records
Change Sail Address Company With New Address
25 September 2019
AD02Notification of Single Alternative Inspection Location
Termination Director Company With Name Termination Date
10 September 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
10 September 2019
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
5 September 2019
AD01Change of Registered Office Address
Confirmation Statement With Updates
29 July 2019
CS01Confirmation Statement
Accounts With Accounts Type Group
4 October 2018
AAAnnual Accounts
Confirmation Statement With Updates
27 July 2018
CS01Confirmation Statement
Capital Allotment Shares
16 January 2018
SH01Allotment of Shares
Second Filing Capital Allotment Shares
13 December 2017
RP04SH01RP04SH01
Legacy
13 December 2017
RP04CS01RP04CS01
Change Registered Office Address Company With Date Old Address New Address
1 September 2017
AD01Change of Registered Office Address
Confirmation Statement With Updates
30 August 2017
CS01Confirmation Statement
Change Person Director Company With Change Date
30 August 2017
CH01Change of Director Details
Change To A Person With Significant Control
30 August 2017
PSC04Change of PSC Details
Accounts With Accounts Type Group
17 July 2017
AAAnnual Accounts
Capital Allotment Shares
17 March 2017
SH01Allotment of Shares
Termination Director Company With Name Termination Date
3 February 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
3 February 2017
AP01Appointment of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
28 January 2017
MR01Registration of a Charge
Accounts With Accounts Type Group
10 October 2016
AAAnnual Accounts
Confirmation Statement With Updates
9 August 2016
CS01Confirmation Statement
Termination Director Company With Name Termination Date
20 July 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
10 May 2016
AP01Appointment of Director
Resolution
1 December 2015
RESOLUTIONSResolutions
Resolution
1 December 2015
RESOLUTIONSResolutions
Mortgage Create With Deed With Charge Number Charge Creation Date
19 November 2015
MR01Registration of a Charge
Appoint Person Director Company With Name Date
14 October 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
5 October 2015
TM01Termination of Director
Accounts With Accounts Type Group
22 September 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 August 2015
AR01AR01
Change Account Reference Date Company Previous Shortened
30 July 2015
AA01Change of Accounting Reference Date
Capital Allotment Shares
28 April 2015
SH01Allotment of Shares
Change Registered Office Address Company With Date Old Address New Address
24 March 2015
AD01Change of Registered Office Address
Resolution
7 November 2014
RESOLUTIONSResolutions
Capital Allotment Shares
5 November 2014
SH01Allotment of Shares
Certificate Change Of Name Company
3 November 2014
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice
3 November 2014
CONNOTConfirmation Statement Notification
Appoint Person Director Company With Name Date
29 October 2014
AP01Appointment of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
29 October 2014
MR01Registration of a Charge
Appoint Person Director Company With Name Date
28 October 2014
AP01Appointment of Director
Appoint Person Director Company With Name Date
28 October 2014
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
28 October 2014
AD01Change of Registered Office Address
Incorporation Company
16 July 2014
NEWINCIncorporation