Introduction
Watch Company
S
SOCIAL IMPACT CAMPAIGNS AND ENTERPRISES LTD
SOCIAL IMPACT CAMPAIGNS AND ENTERPRISES LTD is an active company incorporated on 26 April 2021 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. SOCIAL IMPACT CAMPAIGNS AND ENTERPRISES LTD was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13357221
LTD Company
Age
4 Years
Incorporated 26 April 2021
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2024 (2 years ago)
Submitted on 30 April 2025 (1 year ago)
Period: 1 May 2023 - 30 April 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 April 2026
Period: 1 May 2024 - 30 April 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 25 April 2025 (1 year ago)
Submitted on 29 April 2025 (1 year ago)
Next Due
Due by 9 May 2026
For period ending 25 April 2026
Previous Company Names
NEW SPRING HOLDINGS LIMITED
From: 26 April 2021To: 13 January 2025
Address
Accountancy House 90 Walworth Road London, SE1 6SW,
Previous Addresses
Accountancy House Walworth Road London SE1 6SW England
From: 3 December 2021To: 13 December 2021
1 Regency Place, 8 the Drive Wimbledon London SW20 8TG United Kingdom
From: 26 April 2021To: 3 December 2021
10 key events • 2021 - 2026
Funding Officers Ownership
Company Founded
Apr 21
Incorporation Company
Funding Round
Aug 21
Capital Allotment Shares
Share Issue
Aug 21
Capital Alter Shares Subdivision
Share Issue
Aug 21
Capital Alter Shares Subdivision
Owner Exit
Sept 21
Cessation Of A Person With Significant C...
Owner Exit
Sept 21
Cessation Of A Person With Significant C...
Owner Exit
Jan 22
Cessation Of A Person With Significant C...
New Owner
Jan 22
Notification Of A Person With Significan...
Loan Secured
Jun 22
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jan 26
Mortgage Satisfy Charge Full
3
Funding
0
Officers
4
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
NARGUND, Geeta, Professor
Active90 Walworth Road, LondonSE1 6SW
Secretary
Appointed 26 Apr 2021
NARGUND, Geeta, Professor
90 Walworth Road, LondonSE1 6SW
Secretary
26 Apr 2021
Active
NARGUND, Geeta, Professor
Active90 Walworth Road, LondonSE1 6SW
Born October 1959
Director
Appointed 26 Apr 2021
NARGUND, Geeta, Professor
90 Walworth Road, LondonSE1 6SW
Born October 1959
Director
26 Apr 2021
Active
NARGUND, Praful
Active90 Walworth Road, LondonSE1 6SW
Born December 1990
Director
Appointed 26 Apr 2021
NARGUND, Praful
90 Walworth Road, LondonSE1 6SW
Born December 1990
Director
26 Apr 2021
Active
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
14a St. Cross Street, LondonEC1N 8XA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 30 Jul 2021
Ceased 30 Jul 2021
Create Health Global Limited
14a St. Cross Street, LondonEC1N 8XA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
30 Jul 2021
Ceased 30 Jul 2021
Ceased
Professor Geeta Nargund
Active90 Walworth Road, LondonSE1 6SW
Born October 1959
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Jul 2021
Professor Geeta Nargund
90 Walworth Road, LondonSE1 6SW
Born October 1959
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Jul 2021
Active
Professor Geeta Nargund
CeasedRegency Place, 8 The Drive, LondonSW20 8TG
Born October 1959
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 26 Apr 2021
Ceased 30 Jul 2021
Professor Geeta Nargund
Regency Place, 8 The Drive, LondonSW20 8TG
Born October 1959
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
26 Apr 2021
Ceased 30 Jul 2021
Ceased
Mr Praful Nargund
CeasedRegency Place, 8 The Drive, LondonSW20 8TG
Born December 1990
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 26 Apr 2021
Ceased 30 Jul 2021
Mr Praful Nargund
Regency Place, 8 The Drive, LondonSW20 8TG
Born December 1990
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
26 Apr 2021
Ceased 30 Jul 2021
Ceased
Filing History
24
Description
Type
Date Filed
Document
13 January 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
13 January 2025
14 June 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 June 2022
31 January 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
31 January 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
31 January 2022
13 December 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 December 2021
3 December 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 December 2021
6 September 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
6 September 2021
6 September 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 September 2021
6 September 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 September 2021
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
28 August 2021
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
22 August 2021