Introduction
Watch Company
S
SPRINGBOARD DEVELOPMENTS LIMITED
SPRINGBOARD DEVELOPMENTS LIMITED is an active company incorporated on 18 November 2024 with the registered office located in Derby. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. SPRINGBOARD DEVELOPMENTS LIMITED was registered 1 year ago.(SIC: 96090)
Status
active
Active since 1 years ago
Company No
16087130
LTD Company
Age
1 Years
Incorporated 18 November 2024
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to N/A
Submitted on 13 November 2025 (4 months ago)
Next Due
Due by 18 August 2026
Period: 18 November 2024 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 21 January 2026 (2 months ago)
Submitted on 13 February 2026 (1 month ago)
Next Due
Due by 4 February 2027
For period ending 21 January 2027
Address
34 Drewry Lane Derby, DE22 3QP,
6 key events • 2024 - 2026
Funding Officers Ownership
Company Founded
Nov 24
Incorporation Company
Director Left
May 25
Termination Director Company With Name T...
Loan Secured
Aug 25
Mortgage Create With Deed With Charge Nu...
Director Left
Jan 26
Termination Director Company With Name T...
Owner Exit
Jan 26
Cessation Of A Person With Significant C...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
0
Funding
3
Officers
1
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
ERRETT, Anthony
ActiveDerbyDE22 3QP
Born May 1958
Director
Appointed 18 Nov 2024
ERRETT, Anthony
DerbyDE22 3QP
Born May 1958
Director
18 Nov 2024
Active
ERRETT, Karen
ActiveDerbyDE22 3QP
Born December 1958
Director
Appointed 18 Nov 2024
ERRETT, Karen
DerbyDE22 3QP
Born December 1958
Director
18 Nov 2024
Active
TAYLOR, Grace Naomi
Active4 St Paul's Square, Burton-On-TrentDE14 2EF
Born May 1992
Director
Appointed 08 Jan 2026
TAYLOR, Grace Naomi
4 St Paul's Square, Burton-On-TrentDE14 2EF
Born May 1992
Director
08 Jan 2026
Active
SILGRAM, Israel
ResignedDerbyDE22 3QP
Born March 1970
Director
Appointed 18 Nov 2024
Resigned 08 Jan 2026
SILGRAM, Israel
DerbyDE22 3QP
Born March 1970
Director
18 Nov 2024
Resigned 08 Jan 2026
Resigned
TAYLOR, Adam Robert
ResignedDerbyDE22 3QP
Born July 1992
Director
Appointed 18 Nov 2024
Resigned 09 May 2025
TAYLOR, Adam Robert
DerbyDE22 3QP
Born July 1992
Director
18 Nov 2024
Resigned 09 May 2025
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Rookswell Limited
Active4 St. Paul's Square, Burton-On-TrentDE14 2EF
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 08 Jan 2026
Rookswell Limited
4 St. Paul's Square, Burton-On-TrentDE14 2EF
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
08 Jan 2026
Active
3 Hawksworth Street,, Nottingham,NG3 2EG
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 18 Nov 2024
Ceased 08 Jan 2026
Providence Care Group Limited
3 Hawksworth Street,, Nottingham,NG3 2EG
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
18 Nov 2024
Ceased 08 Jan 2026
Ceased
Dunfencing Limited
ActiveWater Street,, BakewellDE45 1EW
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 18 Nov 2024
Dunfencing Limited
Water Street,, BakewellDE45 1EW
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
18 Nov 2024
Active
Filing History
10
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
19 January 2026
19 January 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 January 2026
19 January 2026
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
19 January 2026
13 November 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
13 November 2025
6 August 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
22 May 2025