Introduction
Watch Company
S
SPRING4 EOT LIMITED
SPRING4 EOT LIMITED is an active company incorporated on 21 October 2024 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.. SPRING4 EOT LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
16030712
LTD Company
Age
1 Years
Incorporated 21 October 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 8 November 2024 (1 year ago)
Next Due
Due by 21 July 2026
Period: 21 October 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 20 October 2025 (7 months ago)
Submitted on 21 October 2025 (7 months ago)
Next Due
Due by 3 November 2026
For period ending 20 October 2026
Address
138 Cheapside London, EC2V 6BT,
Previous Addresses
1 Chancery Lane London WC2A 1LF England
From: 21 October 2024To: 25 October 2024
7 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Oct 24
Incorporation Company
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Owner Exit
Oct 24
Cessation Of A Person With Significant C...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Left
Oct 24
Termination Director Company With Name T...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
0
Funding
5
Officers
1
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
CAMPBELL, Ian Lindsay
ActiveCheapside, LondonEC2V 6BT
Born August 1958
Director
Appointed 25 Oct 2024
CAMPBELL, Ian Lindsay
Cheapside, LondonEC2V 6BT
Born August 1958
Director
25 Oct 2024
Active
CATTEE, Alice
ActiveCheapside, LondonEC2V 6BT
Born June 1991
Director
Appointed 13 Jan 2025
CATTEE, Alice
Cheapside, LondonEC2V 6BT
Born June 1991
Director
13 Jan 2025
Active
PEPERELL, Richard Anthony
ActiveCheapside, LondonEC2V 6BT
Born September 1969
Director
Appointed 25 Oct 2024
PEPERELL, Richard Anthony
Cheapside, LondonEC2V 6BT
Born September 1969
Director
25 Oct 2024
Active
WILLIAMSON, Lee
ActiveCheapside, LondonEC2V 6BT
Born October 1987
Director
Appointed 13 Jan 2025
WILLIAMSON, Lee
Cheapside, LondonEC2V 6BT
Born October 1987
Director
13 Jan 2025
Active
GORDON, James Douglas Strachan
ResignedCheapside, LondonEC2V 6BT
Born July 1961
Director
Appointed 21 Oct 2024
Resigned 25 Oct 2024
GORDON, James Douglas Strachan
Cheapside, LondonEC2V 6BT
Born July 1961
Director
21 Oct 2024
Resigned 25 Oct 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Spring4 Holdings Limited
ActiveCheapside, LondonEC2V 6BJ
Nature of Control
Ownership of shares 75 to 100 percent
Notified 25 Oct 2024
Spring4 Holdings Limited
Cheapside, LondonEC2V 6BJ
Ownership of shares 75 to 100 percent
25 Oct 2024
Active
Mr James Douglas Strachan Gordon
CeasedCheapside, LondonEC2V 6BT
Born July 1961
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Oct 2024
Ceased 25 Oct 2024
Mr James Douglas Strachan Gordon
Cheapside, LondonEC2V 6BT
Born July 1961
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Oct 2024
Ceased 25 Oct 2024
Ceased
Filing History
16
Description
Type
Date Filed
Document
8 November 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
8 November 2024
Change Person Director Company With Change Date
CH01Change of Director Details
28 October 2024
25 October 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
25 October 2024
25 October 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
25 October 2024
25 October 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 October 2024