Introduction
Watch Company
1
113 SPRING UK LIMITED
113 SPRING UK LIMITED is an active company incorporated on 16 September 2024 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. 113 SPRING UK LIMITED was registered 1 year ago.(SIC: 82990)
Status
active
Active since 1 years ago
Company No
15958150
LTD Company
Age
1 Years
Incorporated 16 September 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 22 April 2025 (1 year ago)
Next Due
Due by 16 June 2026
Period: 16 September 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 16 July 2025 (9 months ago)
Submitted on 16 July 2025 (9 months ago)
Next Due
Due by 30 July 2026
For period ending 16 July 2026
Address
5 Barlow Place London, W1J 6DG,
3 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Sept 24
Incorporation Company
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Funding Round
Oct 25
Capital Allotment Shares
1
Funding
1
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
JONES-RANSLEY, Emilie Maria
ActiveBarlow Place, LondonW1J 6DG
Secretary
Appointed 16 Sept 2024
JONES-RANSLEY, Emilie Maria
Barlow Place, LondonW1J 6DG
Secretary
16 Sept 2024
Active
ANGLÈS D’AURIAC, Elizabeth Anne
ActiveBarlow Place, LondonW1J 6DG
Born June 1970
Director
Appointed 10 Oct 2024
ANGLÈS D’AURIAC, Elizabeth Anne
Barlow Place, LondonW1J 6DG
Born June 1970
Director
10 Oct 2024
Active
GARABEDIAN MITHOUARD, Anne-Laure Anaid
ActiveBarlow Place, LondonW1J 6DG
Born October 1985
Director
Appointed 16 Sept 2024
GARABEDIAN MITHOUARD, Anne-Laure Anaid
Barlow Place, LondonW1J 6DG
Born October 1985
Director
16 Sept 2024
Active
GRASSIE, Elizabeth
ActiveBarlow Place, LondonW1J 6DG
Born March 1987
Director
Appointed 16 Sept 2024
GRASSIE, Elizabeth
Barlow Place, LondonW1J 6DG
Born March 1987
Director
16 Sept 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Chanel Limited
ActiveBarlow Place, LondonW1J 6DG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Sept 2024
Chanel Limited
Barlow Place, LondonW1J 6DG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Sept 2024
Active
Filing History
5
Description
Type
Date Filed
Document
22 April 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
22 April 2025