About

Registered Number: 05451476
Date of Incorporation: 12/05/2005 (18 years and 11 months ago)
Company Status: Active
Registered Address: 28 Hills Road Hills Road, Buckhurst Hill, IG9 5RS,

 

Sprint 1028 Ltd was registered on 12 May 2005 and are based in Buckhurst Hill, it has a status of "Active". We don't know the number of employees at the company. The current directors of this business are listed as Smyth, Matthew John, Fuller-smyth, Marilyn Denise, Turner, Christine.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FULLER-SMYTH, Marilyn Denise 06 June 2005 - 1
Secretary Name Appointed Resigned Total Appointments
SMYTH, Matthew John 22 August 2018 - 1
TURNER, Christine 06 June 2005 22 August 2018 1

Filing History

Document Type Date
CS01 - N/A 01 June 2020
AA - Annual Accounts 31 January 2020
CS01 - N/A 04 June 2019
AA - Annual Accounts 30 January 2019
AP03 - Appointment of secretary 22 August 2018
TM02 - Termination of appointment of secretary 22 August 2018
CS01 - N/A 06 June 2018
AA - Annual Accounts 15 February 2018
CS01 - N/A 20 June 2017
CH01 - Change of particulars for director 20 February 2017
AAMD - Amended Accounts 13 February 2017
AD01 - Change of registered office address 20 January 2017
AA - Annual Accounts 20 December 2016
AR01 - Annual Return 27 May 2016
AD01 - Change of registered office address 21 November 2015
AA - Annual Accounts 18 November 2015
AR01 - Annual Return 02 June 2015
AD01 - Change of registered office address 02 June 2015
AA - Annual Accounts 13 October 2014
AR01 - Annual Return 15 May 2014
AA - Annual Accounts 18 December 2013
AR01 - Annual Return 19 May 2013
AA - Annual Accounts 24 October 2012
AR01 - Annual Return 14 May 2012
AA - Annual Accounts 06 January 2012
AR01 - Annual Return 25 June 2011
CH01 - Change of particulars for director 25 June 2011
AA - Annual Accounts 30 December 2010
AR01 - Annual Return 13 May 2010
AA - Annual Accounts 09 October 2009
363a - Annual Return 23 June 2009
AA - Annual Accounts 12 November 2008
363a - Annual Return 28 July 2008
AA - Annual Accounts 17 March 2008
363a - Annual Return 08 June 2007
AA - Annual Accounts 21 December 2006
363s - Annual Return 18 August 2006
363a - Annual Return 26 May 2006
287 - Change in situation or address of Registered Office 09 May 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 July 2005
MEM/ARTS - N/A 28 June 2005
RESOLUTIONS - N/A 24 June 2005
288a - Notice of appointment of directors or secretaries 24 June 2005
288a - Notice of appointment of directors or secretaries 24 June 2005
288b - Notice of resignation of directors or secretaries 24 June 2005
288b - Notice of resignation of directors or secretaries 24 June 2005
287 - Change in situation or address of Registered Office 16 June 2005
NEWINC - New incorporation documents 12 May 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.