Introduction
Watch Company
S
SPRING INNOVATION LIMITED
SPRING INNOVATION LIMITED is an active company incorporated on 15 December 2021 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other professional, scientific and technical activities n.e.c.. SPRING INNOVATION LIMITED was registered 4 years ago.(SIC: 74909)
Status
active
Active since 4 years ago
Company No
13803542
PRIVATE-LIMITED-GUARANT-NSC Company
Age
4 Years
Incorporated 15 December 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 18 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Small Company
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 14 December 2025 (3 months ago)
Submitted on 20 December 2025 (3 months ago)
Next Due
Due by 28 December 2026
For period ending 14 December 2026
Address
1st Floor 3 More London Riverside London, SE1 2RE,
Previous Addresses
Room 115 First Floor 3 More London Riverside London SE1 2RE England
From: 20 December 2022To: 26 January 2023
Room 128 First Floor 3 More London Riverside London SE1 2RE England
From: 4 June 2022To: 20 December 2022
Third Floor 36 Broadway London SW1H 0BH United Kingdom
From: 15 December 2021To: 4 June 2022
15 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Dec 21
Incorporation Company
Director Joined
Jun 22
Appoint Person Director Company With Nam...
Owner Exit
Dec 22
Cessation Of A Person With Significant C...
Director Left
Nov 24
Termination Director Company With Name T...
Director Left
Dec 24
Termination Director Company With Name T...
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Director Joined
May 25
Appoint Person Director Company With Nam...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Director Left
Aug 25
Termination Director Company With Name T...
0
Funding
13
Officers
1
Ownership
0
Accounts
Officers
12
9 Active
3 Resigned
Name
Role
Appointed
Status
ALCE, Jessica Amber Mohadawdo
Active3 More London Riverside, LondonSE1 2RE
Born December 1992
Director
Appointed 01 May 2025
ALCE, Jessica Amber Mohadawdo
3 More London Riverside, LondonSE1 2RE
Born December 1992
Director
01 May 2025
Active
CAIRNS, Carol
Active3 More London Riverside, LondonSE1 2RE
Born January 1973
Director
Appointed 01 May 2025
CAIRNS, Carol
3 More London Riverside, LondonSE1 2RE
Born January 1973
Director
01 May 2025
Active
ISLAM, Muminul
Active3 More London Riverside, LondonSE1 2RE
Born May 1985
Director
Appointed 01 May 2025
ISLAM, Muminul
3 More London Riverside, LondonSE1 2RE
Born May 1985
Director
01 May 2025
Active
KING, Anthony David
ActiveCity Road, LondonEC1V 2NX
Born January 1977
Director
Appointed 28 Nov 2024
KING, Anthony David
City Road, LondonEC1V 2NX
Born January 1977
Director
28 Nov 2024
Active
LITTLE, Wesley James
Active123 Jack Lane, LeedsLS10 1BS
Born March 1978
Director
Appointed 28 Nov 2024
LITTLE, Wesley James
123 Jack Lane, LeedsLS10 1BS
Born March 1978
Director
28 Nov 2024
Active
PERRY, Carly Jane
Active3 More London Riverside, LondonSE1 2RE
Born June 1979
Director
Appointed 16 May 2022
PERRY, Carly Jane
3 More London Riverside, LondonSE1 2RE
Born June 1979
Director
16 May 2022
Active
PERRY, Peter David
Active3 More London Riverside, LondonSE1 2RE
Born June 1962
Director
Appointed 04 Jul 2025
PERRY, Peter David
3 More London Riverside, LondonSE1 2RE
Born June 1962
Director
04 Jul 2025
Active
THOMPSON, Lila Ionie
ActiveUnit V124, LondonSE11 5JH
Born February 1969
Director
Appointed 28 Nov 2024
THOMPSON, Lila Ionie
Unit V124, LondonSE11 5JH
Born February 1969
Director
28 Nov 2024
Active
WILLISON, Toby William, Dr
Active3 More London Riverside, LondonSE1 2RE
Born March 1965
Director
Appointed 01 May 2025
WILLISON, Toby William, Dr
3 More London Riverside, LondonSE1 2RE
Born March 1965
Director
01 May 2025
Active
HARRINGTON, Anthony Christopher Robert, Professor
ResignedLinea, Fortran Road, CardiffCF3 0LT
Born April 1962
Director
Appointed 15 Dec 2021
Resigned 06 Dec 2024
HARRINGTON, Anthony Christopher Robert, Professor
Linea, Fortran Road, CardiffCF3 0LT
Born April 1962
Director
15 Dec 2021
Resigned 06 Dec 2024
Resigned
KAYE, Steven
Resigned3 More London Riverside, LondonSE1 2RE
Born September 1959
Director
Appointed 15 Dec 2021
Resigned 16 Nov 2024
KAYE, Steven
3 More London Riverside, LondonSE1 2RE
Born September 1959
Director
15 Dec 2021
Resigned 16 Nov 2024
Resigned
WATSON, Nigel Jonathan
ResignedSandon Valley House, East HanningfieldCM3 8BD
Born January 1964
Director
Appointed 28 Nov 2024
Resigned 01 Aug 2025
WATSON, Nigel Jonathan
Sandon Valley House, East HanningfieldCM3 8BD
Born January 1964
Director
28 Nov 2024
Resigned 01 Aug 2025
Resigned
Persons with significant control
1
0 Active
1 Ceased
Name
Nature of Control
Notified
Status
36 Broadway, LondonSW1 0BH
Nature of Control
Ownership of shares 25 to 50 percent
Notified 15 Dec 2021
Ceased 12 Dec 2022
Uk Water Industry Research Limited
36 Broadway, LondonSW1 0BH
Ownership of shares 25 to 50 percent
15 Dec 2021
Ceased 12 Dec 2022
Ceased
Filing History
32
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
20 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
11 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
16 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
16 November 2024
Change Person Director Company With Change Date
CH01Change of Director Details
16 December 2023
18 May 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
18 May 2023
26 January 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 January 2023
20 December 2022
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
20 December 2022
20 December 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 December 2022
20 December 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 December 2022
4 June 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 June 2022
Change Person Director Company With Change Date
CH01Change of Director Details
16 December 2021