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SPRINGBOARD4ASIA LTD - Suite 1, First Floor,, 1 Duchess Street, London, W1W 6AN, United Kingdom
Company Information
- Company registration number
- 07038136
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Suite 1, First Floor,
- 1 Duchess Street
- London
- W1W 6AN
- England Suite 1, First Floor,, 1 Duchess Street, London, W1W 6AN, England UK
Management
- Managing Directors
- FIELDMAN, Derek Howard
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-10-12
- Age Of Company 2009-10-12 14 years
- SIC/NACE
- 62090
Ownership
- Beneficial Owners
- Mr Colin Howard Glass
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CDG TELCO LIMITED
- Filing of Accounts
- Due Date: 2024-07-31
- Last Date: 2022-10-31
- Last Return Made Up To:
- 2012-10-12
- Annual Return
- Due Date: 2024-11-04
- Last Date: 2023-10-21
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SPRINGBOARD4ASIA LTD Company Description
- SPRINGBOARD4ASIA LTD is a ltd registered in United Kingdom with the Company reg no 07038136. Its current trading status is "live". It was registered 2009-10-12. It was previously called CDG TELCO LIMITED. It has declared SIC or NACE codes as "62090". It has 1 director The latest accounts are filed up to 2022-10-31. The latest annual return was filed up to 2012-10-12.It can be contacted at Suite 1, First Floor .
Get SPRINGBOARD4ASIA LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Springboard4Asia Ltd - Suite 1, First Floor,, 1 Duchess Street, London, W1W 6AN, United Kingdom
- 2009-10-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-10-23) - CS01
keyboard_arrow_right 2022
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change-registered-office-address-company-with-date-old-address-new-address (2022-08-10) - AD01
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confirmation-statement-with-no-updates (2022-10-21) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-11-29) - AA
keyboard_arrow_right 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-10-01) - AD01
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confirmation-statement-with-no-updates (2021-11-11) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-11-25) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-12-22) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-11-10) - AA
keyboard_arrow_right 2019
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change-to-a-person-with-significant-control (2019-03-07) - PSC04
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accounts-with-accounts-type-total-exemption-full (2019-02-15) - AA
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appoint-person-director-company-with-name-date (2019-03-07) - AP01
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cessation-of-a-person-with-significant-control (2019-03-07) - PSC07
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termination-director-company-with-name-termination-date (2019-03-07) - TM01
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confirmation-statement-with-no-updates (2019-03-11) - CS01
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termination-director-company-with-name-termination-date (2019-04-26) - TM01
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notification-of-a-person-with-significant-control (2019-03-08) - PSC01
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notification-of-a-person-with-significant-control (2019-04-26) - PSC01
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cessation-of-a-person-with-significant-control (2019-04-26) - PSC07
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confirmation-statement-with-no-updates (2019-04-26) - CS01
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confirmation-statement-with-updates (2019-10-21) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-12-19) - AA
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appoint-person-director-company-with-name-date (2019-04-26) - AP01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-10-17) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-07-02) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-10-26) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-02-13) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-18) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-07-22) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-26) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-05) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-07-10) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-07-09) - AA
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termination-director-company-with-name (2014-02-13) - TM01
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capital-allotment-shares (2014-03-25) - SH01
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certificate-change-of-name-company (2014-01-14) - CERTNM
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resolution (2014-01-13) - RESOLUTIONS
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appoint-person-director-company-with-name (2014-01-08) - AP01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-07-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-17) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-01-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-16) - AR01
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change-registered-office-address-company-with-date-old-address (2012-08-24) - AD01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-26) - AR01
keyboard_arrow_right 2010
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change-of-name-notice (2010-03-29) - CONNOT
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resolution (2010-03-29) - RESOLUTIONS
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capital-allotment-shares (2010-08-10) - SH01
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resolution (2010-08-10) - RESOLUTIONS
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appoint-person-director-company-with-name (2010-08-26) - AP01
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termination-secretary-company-with-name (2010-03-29) - TM02
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termination-director-company-with-name (2010-10-27) - TM01
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appoint-person-director-company-with-name (2010-10-27) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-27) - AR01
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accounts-with-accounts-type-total-exemption-full (2010-11-24) - AA
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change-registered-office-address-company-with-date-old-address (2010-03-29) - AD01
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capital-allotment-shares (2010-03-29) - SH01
keyboard_arrow_right 2009
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incorporation-company (2009-10-12) - NEWINC