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New Spring Ventures (Uk) Ltd (Companies House Registration Number 07554551) is a private limited company incorporated on 2011-03-07. The enterprise is located at Fairways House Links Business Park, St Mellons, Cardiff CF3 0LT. New Spring Ventures (Uk) Ltd operates Standard Industrial Classification code: 82990 - "other business support service activities not elsewhere classified".

Company details

Name New Spring Ventures (UK) Ltd
Number 07554551
Date of Incorporation: 7th March 2011
End of financial year: 30 December
Address: Fairways House Links Business Park, St Mellons, Cardiff, CF3 0LT
SIC code: 82990 - Other business support service activities not elsewhere classified

Moving on to the 1 managing director that can be found in the aforementioned enterprise, we can name: Peter G. (in the company from 01 January 2018). The official register lists 3 persons of significant control, namely: Helios Global Ventures Limited is located at Fairway House, Links Buisness Park, CF3 0LT Cardiff. The corporate PSC owns 1/2 or less of shares,. Peter G. owns 1/2 or less of shares, Geert D. has substantial control or influence.

Directors

Accounts data

Date of Accounts 2012-03-31 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-30
Current Assets 30,143 179,101 179,474 473,725 720,258 567,104 71,096 1,311,934 1,161,894 1,041,312 1,076,358 1,310,006
Total Assets Less Current Liabilities -4,174 -4,359 -19,737 -95,132 -151,955 -193,379 -9,936 -10,685 -20,281 -71,135 -129,893 -169,745
Fixed Assets 23,740 23,740 23,740 21,076 21,076 - - - - - - -
Shareholder Funds -4,174 -4,359 -19,737 -95,132 -151,955 - - - - - - -
Number Shares Allotted - 1 1 1 1 - - - - - - -

People with significant control

Helios Global Ventures Limited
29 April 2019
Address Fairway House Fairway House, Links Buisness Park, Cardiff, CF3 0LT, Wales
Legal authority Companies Act
Legal form Limited Company
Nature of control: 25-50% shares
Peter G.
1 January 2018 - 1 April 2019
Nature of control: 25-50% shares
Geert D.
23 July 2016 - 1 January 2018
Nature of control: significiant influence or control

Filings

Categories:
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
(AA) Total exemption full accounts record for the accounting period up to Friday 30th December 2022
filed on: 21st, December 2023 | accounts 		Free Download (8 pages)

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