Spring Dev 03 Limited

Active11977176 Private limited company
Incorporated
3 May 2019 (7 years)
Industry
Production of electricity (35110)
Accounts type
Full
Region
Greater London
Address
Leytonstone House
3 Hanbury Drive
London
E11 1GA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 May 2027
Last conf. stmt
2 May 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 8 May 2024
British
Born July 1987 (39)
Director · Appointed 2 December 2022
German
Born January 1981 (45)
Officer history (5 former)
8 May 2024
Appointed Cooper, Lauren Amy as Director
8 May 2024
Resigned Covill, Kate Henrietta as Director
2 April 2024
Appointed Covill, Kate Henrietta as Director
2 April 2024
Resigned Krane, Nikolaus as Director
2 April 2024
Resigned Elmi, Liban Abdulgani as Director
2 April 2024
Resigned House, Hugo Lyinas as Director
21 March 2023
Resigned Mustarde, John Clark as Director
2 December 2022
Appointed Klos, Sascha as Director
2 December 2022
Appointed Mustarde, John Clark as Director
2 December 2022
Appointed Krane, Nikolaus as Director
3 May 2019
Appointed Elmi, Liban Abdulgani as Director
3 May 2019
Appointed House, Hugo Lyinas as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 20 April 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Holds 75–100% of voting rights (as a firm)
Private Limited Company
Reg. no. 14628974
Former controllers (2)
20 April 2023
Ceased Spring Dev 04 Limited — Owns 75–100% of shares
29 July 2019
Ceased Spring Che Limited — Owns 75–100% of shares

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Spring Dev 05 Limited Owns 75–100% of shares
Spring Dev 08 Limited Owns 75–100% of shares
UK Hollywood Holding Limited Owns 75–100% of shares
Hollywood Borrower Limited Owns 75–100% of shares
Spring Dev 01 Limited Owns 75–100% of shares
Spring Dev 02 Limited Owns 75–100% of shares
Spring Dev 03 Limited This company Owns 75–100% of shares
Spring Dev 07 Limited Owns 75–100% of shares

Financials

Net Assets
£2,530,936
Profit
£2,737,874
Employees
3

Trend

Net Assets
(£2.0M) £0 £2.0M £4.0M 2022 2023 2024 (£19,143) (£206,938) £2,530,936
Balance sheet detail
202420232022202120212020
Current Assets£651,300£408,511£373,068£54,128
Debtors£24,782£25,880£33,892
Creditors (< 1 year)£1,010,167£477,822£443,595£155,153
Net Current Assets(£773,195)(£69,311)(£70,527)(£101,025)
Net Assets£2,530,936(£206,938)(£19,143)
Shareholder Funds(£19,143)(£69,311)(£70,527)(£101,025)

Filings 46

DateDescriptionMade Up ToPagesPDF
24 September 2026Full accounts31 December 2025
14 May 2026Confirmation statement with no updates2 May 2026
9 June 2025Full accounts31 December 2024
12 May 2025Confirmation statement with no updates2 May 2025
24 September 2024Full accounts31 December 2023
Show all 46 filings

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