Company information:
Springboard Research Holdings Limited (No: 09133434)
Address: 9 KING STREET, LONDON, EC2V 8EA, ENGLAND
Status: Active
Incorporated: 16-Jul-2014
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 30-Jul-2024
Industry Class: 63990 - Other information service activities n.e.c.
Current Director: TIMOTHY STEVEN BITTLESTON ( DOB: Feb-1958 From: Oct-2014 )
Current Director: STEVEN DAVID BOOTH ( DOB: Jul-1965 From: Jul-2014 )
Current Director: JOHN ADLER ENSIGN ( DOB: May-1972 From: Sep-2022 )
Current Director: PATRICK JOSEPH GHILANI ( DOB: Jan-1971 From: Sep-2022 )
Current Director: ROMAN TELERMAN ( DOB: Feb-1986 From: Sep-2022 )
Resigned Director: DAVID ALLAN BELL ( DOB: Apr-1971 From: Sep-2015 To: Nov-2016 )
Resigned Director: TIMOTHY STEVEN BITTLESTON ( DOB: Feb-1958 From: Oct-2014 To: Sep-2022 )
Resigned Director: STEVEN DAVID BOOTH ( DOB: Jul-1965 From: Jul-2014 To: Sep-2022 )
Resigned Director: DANIEL SIMON FREED ( DOB: Oct-1978 From: Aug-2019 To: Mar-2021 )
Resigned Director: COLIN JAMES GRANGER ( DOB: Aug-1981 From: Nov-2016 To: Aug-2019 )
Resigned Director: JULIE ELIZABETH RICHINGS ( DOB: Mar-1971 From: Apr-2016 To: Sep-2022 )
Resigned Director: DIANE EMMA WEHRLE ( DOB: Apr-1965 From: Oct-2014 To: May-2016 )
Resigned Director: GILES RICHARD WHITMAN ( DOB: Oct-1979 From: Oct-2014 To: Sep-2015 )
Persons of Significant Control:
Mr Steven David Booth, Libra House Sunrise Parkway, Milton Keynes, Buckinghamshire, MK14 6PH, United Kingdom: Ownership of shares – More than 50% but less than 75% (Notified: 2016-04-06, Ceased: 2022-09-27)
Company Accounts Summary (£)
| Item | 2021 | 2021 | 2022 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets | 5,790,835 | 5,789,753 | 5,789,753 | 0.0,5790835,0.0,5789753.0,5789753.0 | ||
| Fixed assets / Property, plant and equipment | 1,082 | 0.0,1082,0.0,0.0,0.0 | ||||
| Fixed assets / Investments, fixed assets | 5,789,753 | 5,789,753 | 5,789,753 | 0.0,5789753,0.0,5789753.0,5789753.0 | ||
| Current assets | 1,806,266 | 0.0,1806266,0.0,0.0,0.0 | ||||
| Current assets / Cash at bank and on hand | 5,394 | 0.0,5394,0.0,0.0,0.0 | ||||
| Net current assets (liabilities) | -1,264,466 | -2,951,264 | -2,951,264 | 0.0,-1264466,0.0,-2951264.0,-2951264.0 | ||
| Total assets less current liabilities | 4,526,369 | 2,838,489 | 2,838,489 | 0.0,4526369,0.0,2838489.0,2838489.0 | ||
| Net assets (liabilities) | 3,047,969 | 1,360,089 | 1,360,089 | 0.0,3047969,0.0,1360089.0,1360089.0 | ||
| Equity / share capital and reserves | 3,047,969 | 3,047,969 | 1,360,089 | 1,360,089 | 0.0,3047969,3047969.0,1360089.0,1360089.0 |