Company NameSpringgen Advice Ltd
DirectorsJennifer Erin Madhoo and Alexander George Robertson
Company StatusActive
Company NumberSC636533
CategoryPrivate Limited Company
Incorporation Date19 July 2019(4 years, 8 months ago)
Previous NameBeanstalk Advice Ltd

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Director NameMrs Jennifer Erin Madhoo
Date of BirthNovember 1988 (Born 35 years ago)
NationalityBritish
StatusCurrent
Appointed19 July 2019(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address4 Kingshill Park, Venture Drive
Arnhall Business Park
Westhill
Aberdeenshire
AB32 6FL
Scotland
Director NameMr Alexander George Robertson
Date of BirthAugust 1952 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed29 October 2020(1 year, 3 months after company formation)
Appointment Duration3 years, 5 months
RoleCertified Accountant
Country of ResidenceUnited Kingdom
Correspondence Address4 Kingshill Park, Venture Drive
Arnhall Business Park
Westhill
Aberdeenshire
AB32 6FL
Scotland

Location

Registered Address4 Kingshill Park, Venture Drive
Arnhall Business Park
Westhill
Aberdeenshire
AB32 6FL
Scotland
ConstituencyWest Aberdeenshire and Kincardine
WardWesthill and District
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 October 2022 (1 year, 4 months ago)
Next Accounts Due31 July 2024 (4 months from now)
Accounts CategorySmall
Accounts Year End31 October

Returns

Latest Return18 July 2023 (8 months, 2 weeks ago)
Next Return Due1 August 2024 (4 months from now)

Filing History

31 July 2023Accounts for a small company made up to 31 October 2022 (7 pages)
21 July 2023Confirmation statement made on 18 July 2023 with no updates (3 pages)
18 July 2022Confirmation statement made on 18 July 2022 with no updates (3 pages)
18 July 2022Accounts for a small company made up to 31 October 2021 (7 pages)
25 November 2021Previous accounting period extended from 31 July 2021 to 31 October 2021 (1 page)
27 July 2021Confirmation statement made on 18 July 2021 with updates (4 pages)
19 April 2021Micro company accounts made up to 31 July 2020 (3 pages)
6 April 2021Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-04-01
(3 pages)
11 November 2020Statement of capital following an allotment of shares on 29 October 2020
  • GBP 2,000
(4 pages)
10 November 2020Change of share class name or designation (2 pages)
5 November 2020Memorandum and Articles of Association (10 pages)
5 November 2020Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
(2 pages)
3 November 2020Notification of The Financial Planning Group Limited as a person with significant control on 29 October 2020 (2 pages)
2 November 2020Change of details for Mrs Jennifer Erin Madhoo as a person with significant control on 29 October 2020 (2 pages)
2 November 2020Appointment of Mr Alexander George Robertson as a director on 29 October 2020 (2 pages)
24 September 2020Registered office address changed from 24 Balfour Road Alford AB33 8NF Scotland to 4 Kingshill Park, Venture Drive Arnhall Business Park Westhill Aberdeenshire AB32 6FL on 24 September 2020 (2 pages)
3 August 2020Confirmation statement made on 18 July 2020 with no updates (3 pages)
19 July 2019Incorporation
Statement of capital on 2019-07-19
  • GBP 1
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)