Spring Dev 05 Limited

Active11977261 Private limited company
Incorporated
3 May 2019 (7 years)
Industry
Production of electricity (35110)
Accounts type
Small
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

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 5 September 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11977251
Former controllers (3)
5 September 2023
Ceased Hollywood Borrower Limited — Owns 75–100% of shares
20 April 2023
Ceased Spring Dev 04 Limited — Owns 75–100% of shares
11 November 2020
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 This company 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 Owns 75–100% of shares
Spring Dev 07 Limited Owns 75–100% of shares

Financials

Net Assets
(£213,114)
Cash
£483
Employees
3

Trend

Net Assets
(£400k) (£200k) £0 2022 2023 2024 (£13,802) (£79,450) (£213,114)
Balance sheet detail
202420232022202120212020
Fixed Assets£649,125£526,915
Current Assets£98,656£15,029
Debtors£3,598£3,880£100
Cash£483£337
Creditors (< 1 year)£866,166£638,017£406,917£113,896£31,469
Net Current Assets(£862,239)(£606,365)(£300,007)(£15,240)(£16,440)
Net Assets(£213,114)(£79,450)(£13,802)
Shareholder Funds(£213,114)(£79,450)(£13,802)(£15,240)(£16,440)£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 May 2026Confirmation statement with no updates2 May 2026
9 June 2025Total exemption full accounts31 December 2024
12 May 2025Confirmation statement with no updates2 May 2025
24 September 2024Total exemption full accounts31 December 2023
16 May 2024Confirmation statement with updates2 May 2024
Show all recent filings

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