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SPABREAKS.COM LIMITED - Cloister Court, Farringdon Lane, London, EC1R 3AJ, United Kingdom
Company Information
- Company registration number
- 06409934
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Cloister Court
- Farringdon Lane
- London
- EC1R 3AJ
- England Cloister Court, Farringdon Lane, London, EC1R 3AJ, England UK
Management
- Managing Directors
- HARDING, Andrew Jamieson
- MARSHALL, Ross Andrew
- WRIGHT, Abigail
- Company secretaries
- MILNE, Sarah Grace
- WILLIAMS, John Bruce
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-10-26
- Age Of Company 2007-10-26 16 years
- SIC/NACE
- 79110
Ownership
- Beneficial Owners
- Mr Ross Andrew Marshall
- Mr Andrew Jamieson Harding
- Ms Abigail Wright
- Ms Abigail Wright
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Annual Return
- Due Date: 2021-04-24
- Last Date: 2020-03-13
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SPABREAKS.COM LIMITED Company Description
- SPABREAKS.COM LIMITED is a ltd registered in United Kingdom with the Company reg no 06409934. Its current trading status is "live". It was registered 2007-10-26. It has declared SIC or NACE codes as "79110". It has 3 directors and 2 secretaries. The latest accounts are filed up to 2019-12-31.It can be contacted at Cloister Court .
Get SPABREAKS.COM LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Spabreaks.com Limited - Cloister Court, Farringdon Lane, London, EC1R 3AJ, United Kingdom
- 2007-10-26
- 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 2020
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accounts-with-accounts-type-full (2020-09-01) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-03-03) - MR01
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confirmation-statement-with-no-updates (2020-03-13) - CS01
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memorandum-articles (2020-08-27) - MA
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resolution (2020-08-27) - RESOLUTIONS
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-11-15) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2019-11-01) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2019-10-04) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2019-07-04) - AD01
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confirmation-statement-with-no-updates (2019-03-26) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-10-04) - AA
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confirmation-statement-with-updates (2018-03-16) - CS01
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change-to-a-person-with-significant-control (2018-01-29) - PSC04
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-10-02) - AA
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appoint-person-secretary-company-with-name-date (2017-02-21) - AP03
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change-to-a-person-with-significant-control (2017-12-20) - PSC04
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confirmation-statement-with-no-updates (2017-10-30) - CS01
keyboard_arrow_right 2016
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resolution (2016-02-05) - RESOLUTIONS
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gazette-notice-compulsory (2016-01-19) - GAZ1
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-21) - AR01
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gazette-filings-brought-up-to-date (2016-01-23) - DISS40
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statement-of-companys-objects (2016-02-05) - CC04
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confirmation-statement-with-updates (2016-11-02) - CS01
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capital-allotment-shares (2016-02-05) - SH01
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accounts-with-accounts-type-full (2016-10-04) - AA
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change-person-director-company-with-change-date (2016-11-02) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-12-01) - MR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-small (2015-10-02) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-28) - AR01
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accounts-with-accounts-type-small (2014-09-25) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-07) - AR01
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change-person-director-company-with-change-date (2013-11-07) - CH01
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accounts-with-accounts-type-small (2013-10-02) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-26) - AR01
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accounts-with-accounts-type-small (2012-10-02) - AA
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capital-allotment-shares (2012-08-30) - SH01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-12) - AR01
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appoint-person-director-company-with-name (2011-10-20) - AP01
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accounts-with-accounts-type-total-exemption-small (2011-10-05) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-24) - AR01
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change-person-director-company-with-change-date (2010-11-24) - CH01
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accounts-with-accounts-type-total-exemption-small (2010-10-02) - AA
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legacy (2010-08-25) - MG01
keyboard_arrow_right 2009
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legacy (2009-04-21) - 287
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accounts-with-accounts-type-total-exemption-small (2009-09-30) - AA
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change-person-director-company-with-change-date (2009-11-11) - CH01
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change-sail-address-company (2009-11-11) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-11) - AR01
keyboard_arrow_right 2008
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legacy (2008-12-09) - 363a
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legacy (2008-12-09) - 287
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legacy (2008-12-09) - 288a
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legacy (2008-05-20) - 88(2)
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legacy (2008-01-17) - 225
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legacy (2008-01-17) - 287
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legacy (2008-01-17) - 88(2)R
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legacy (2008-01-17) - 288b
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legacy (2008-01-17) - 288a
keyboard_arrow_right 2007
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incorporation-company (2007-10-26) - NEWINC