SPRIGHT U.K. LIMITED
SPRIGHT U.K. LIMITED is an active private limited company, incorporated on 2 March 2022. The nature of the business is Other service activities n.e.c.. The company's registered office is on Broadway, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Dormant. SPRIGHT U.K. LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 13949691 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 02/03/2022 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | SUITE 1, 7TH FLOOR |
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| Address Line 2 | 50 BROADWAY |
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| Post Town | LONDON |
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| Country | UNITED KINGDOM |
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| Postcode | SW1H 0BL |
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Accounts
| Accounting Reference Date | 31st March |
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| Accounts Next Due Date | 31/12/2024 |
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| Accounts Last Made Up Date | 31/03/2023 |
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| Accounts Category | DORMANT |
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Confirmation Statement
| Next Due Date | 16/03/2024 |
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| Last Made Up Date | 02/03/2023 |
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Return
| Next Due Date | 30/03/2023 |
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| Last Made Up Date | Not available |
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Mortgages
| Number of Mortgage Charges | 0 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
96090 - Other service activities n.e.c.
Company Name History
From incorporation onwards:
SPRIGHT U.K. LIMITED
Directors
(The company's officers)
CHRISTOPHER JOHN BRADY
(~40 year old American national)
5500 S. QUEBEC STREET, GREENWOOD VILLAGE, COLORADO, 80111, UNITED STATES
- Current Director
- Gives occupation as ATTORNEY
- Usually resident in UNITED STATES
Appointed on 02/03/2022
JOSEPH RESNIK
(~54 year old American national)
5500 S. QUEBEC STREET, GREENWOOD VILLAGE, COLORADO, 80111, UNITED STATES
- Current Director
- Gives occupation as EXECUTIVE
- Usually resident in UNITED STATES
Appointed on 02/03/2022
JAELYNN WILLIAMS
(~57 year old American national)
5500 S. QUEBEC STREET, GREENWOOD VILLAGE, COLORADO, 80111, UNITED STATES
- Current Director
- Gives occupation as EXECUTIVE
- Usually resident in UNITED STATES
Appointed on 02/03/2022
VISTRA COSEC LIMITED
(British national)
FIRST FLOOR, TEMPLEBACK 10 TEMPLE BACK, BRISTOL, BS1 6FL
Appointed on 02/03/2022
Shareholders
(Persons of Significant Control)
Mr Michael Gerald Fisch
(~61 year old American national)
38th Floor, 590, Madison Avenue, New York, NY 10022, United States
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 02/03/2022
Mr David Horing
(~61 year old American national)
38th Floor, 590, Madison Avenue, New York, NY 10022, United States
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 02/03/2022
Connections
(Shared officers)
1 HEYFORD TERRACE (FREEHOLD) LIMITED
21 GLENROSA STREET FREEHOLD LIMITED
232 CAMDEN ROAD (NW1) FREEHOLD LIMITED
315 WOODBOROUGH ROAD NOTTINGHAM LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
More Companies in SW1H 0BL
Other companies with registered offices in SW1H 0BL:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
