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Company Information for

SPA BUSINESS SERVICES LIMITED

6-9 THE SQUARE STOCKLEY PARK, HEATHROW, UXBRIDGE, UB11 1FW,
Company Registration Number
04849620
Private Limited Company
Active

Company Overview

About Spa Business Services Ltd
SPA BUSINESS SERVICES LIMITED was founded on 2003-07-29 and has its registered office in Uxbridge. The organisation's status is listed as "Active". Spa Business Services Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SPA BUSINESS SERVICES LIMITED
 
Legal Registered Office
6-9 THE SQUARE STOCKLEY PARK
HEATHROW
UXBRIDGE
UB11 1FW
Other companies in UB11
 
Filing Information
Company Number 04849620
Company ID Number 04849620
Date formed 2003-07-29
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 29/07/2015
Return next due 26/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB824979089  
Last Datalog update: 2023-10-07 14:40:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SPA BUSINESS SERVICES LIMITED
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Companies with same name SPA BUSINESS SERVICES LIMITED
The following companies were found which have the same name as SPA BUSINESS SERVICES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SPA BUSINESS SERVICES, INC. 1653 CENTRAL AVENUE SUITE 103 ALBANY NY 12205 Active Company formed on the 2010-08-02
SPA BUSINESS SERVICES CORPORATION New Jersey Unknown
SPA BUSINESS SERVICES (LSO) LIMITED 10 JURY STREET WARWICK CV34 4EW Active Company formed on the 2023-09-13

Company Officers of SPA BUSINESS SERVICES LIMITED

Current Directors
Officer Role Date Appointed
SATYAVATHI KUMAR KONIDENA
 Company Secretary 2004-01-14
MADHU ANDEM
 Director 2018-02-16
RAVI KUMAR KONIDENA
 Director 2004-01-14
GOPINADH RAMAPURAM
 Director 2009-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
MADHAVI CHENNAPRAGADA
 Company Secretary 2004-01-05 2004-01-14
SATYAVATHI KUMAR KONIDENA
 Company Secretary 2003-07-29 2004-01-04
RAVI KUMAR V M K KONIDENA
 Director 2003-07-29 2004-01-04
INCORPORATE SECRETARIAT LIMITED
 Nominated Secretary 2003-07-29 2003-07-29
INCORPORATE DIRECTORS LIMITED
 Nominated Director 2003-07-29 2003-07-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SATYAVATHI KUMAR KONIDENA SPA RESOURCE SERVICES LIMITED Company Secretary 2007-08-17 CURRENT 2007-08-17 Dissolved 2017-06-13
MADHU ANDEM IXENTIS BUSINESS INTELLIGENCE LTD Director 2016-03-07 CURRENT 2016-03-07 Dissolved 2018-05-22
MADHU ANDEM EST VENTURES LIMITED Director 2014-02-19 CURRENT 2014-02-19 Active
KENNETH ANDREW ROONEY COMMUNITY ACTION FOR LOCALLY MANAGING STRESS Director 2000-04-18 - 2001-06-20 RESIGNED 1996-12-05 Active
RAVI KUMAR KONIDENA SPA ENTERPRISE SERVICES LIMITED Director 2009-06-15 CURRENT 2009-06-15 Active
RAVI KUMAR KONIDENA SPA RESOURCE SERVICES LIMITED Director 2007-08-17 CURRENT 2007-08-17 Dissolved 2017-06-13

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-20DIRECTOR APPOINTED MR ESWAR PAPPU
2023-09-0731/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-08Change of details for Mr Venkata Maruti Ravi Kumar Konidena as a person with significant control on 2023-08-02
2023-08-08Director's details changed for Mr Venkata Maruti Ravi Kumar Konidena on 2023-08-02
2023-08-08CONFIRMATION STATEMENT MADE ON 24/07/23, WITH NO UPDATES
2022-08-04CS01CONFIRMATION STATEMENT MADE ON 24/07/22, WITH NO UPDATES
2022-06-27AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-14DIRECTOR APPOINTED MR SREE VENKATA SESHA SAI AASRITH KUMAR CHENNAPRAGADA
2022-02-14AP01DIRECTOR APPOINTED MR SREE VENKATA SESHA SAI AASRITH KUMAR CHENNAPRAGADA
2021-11-19CH01Director's details changed for Mr Ravi Kumar Konidena on 2021-11-19
2021-11-19PSC04Change of details for Mr Ravi Kumar Konidena as a person with significant control on 2021-11-19
2021-08-05CS01CONFIRMATION STATEMENT MADE ON 24/07/21, WITH NO UPDATES
2021-07-02AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-28TM01APPOINTMENT TERMINATED, DIRECTOR ABHICHARAN TULLURI
2020-09-07PSC07CESSATION OF A PERSON WITH SIGNIFICANT CONTROL AS A PERSON OF SIGNIFICANT CONTROL
2020-09-04CS01CONFIRMATION STATEMENT MADE ON 24/07/20, WITH UPDATES
2020-09-04TM01APPOINTMENT TERMINATED, DIRECTOR MADHU ANDEM
2020-08-21AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-09PSC04Change of details for Mrs Satyavathi Kumar Konidena as a person with significant control on 2016-07-29
2020-03-09PSC04Change of details for Mrs Satyavathi Kumar Konidena as a person with significant control on 2016-07-29
2019-08-12AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-06CS01CONFIRMATION STATEMENT MADE ON 24/07/19, WITH UPDATES
2019-07-30AP01DIRECTOR APPOINTED MR ABHICHARAN TULLURI
2018-12-28PSC04Change of details for Mr Gopinadh Ramapuram as a person with significant control on 2018-12-28
2018-12-28AD01REGISTERED OFFICE CHANGED ON 28/12/18 FROM Lakeside House 1 Furzeground Way Stockley Park Uxbridge Middlesex UB11 1BD
2018-12-28CH03SECRETARY'S DETAILS CHNAGED FOR MRS SATYAVATHI KUMAR KONIDENA on 2018-12-28
2018-12-28CH01Director's details changed for Mr Gopinadh Ramapuram on 2018-12-28
2018-09-07AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-24CS01CONFIRMATION STATEMENT MADE ON 24/07/18, WITH UPDATES
2018-02-16AP01DIRECTOR APPOINTED MR MADHU ANDEM
2017-09-13AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-09CS01CONFIRMATION STATEMENT MADE ON 29/07/17, WITH NO UPDATES
2016-08-08AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-04LATEST SOC04/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-04CS01CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES
2015-09-11LATEST SOC11/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-11AR0129/07/15 ANNUAL RETURN FULL LIST
2015-07-19AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-06CH01Director's details changed for Mr Gopinadh Ramapuram on 2014-06-11
2014-08-11LATEST SOC11/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-11AR0129/07/14 ANNUAL RETURN FULL LIST
2014-07-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-05AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-09AR0129/07/13 ANNUAL RETURN FULL LIST
2013-06-04AD01REGISTERED OFFICE CHANGED ON 04/06/13 FROM Crossbow House, 40, Liverpool Road, Slough Berkshire SL1 4QZ
2012-09-28AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-09AR0129/07/12 FULL LIST
2011-09-19AA31/12/10 TOTAL EXEMPTION SMALL
2011-09-15AR0129/07/11 FULL LIST
2010-09-07AR0129/07/10 FULL LIST
2010-09-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GOPINADH RAMAPURAM / 01/10/2009
2010-09-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RAVI KUMAR KONIDENA / 01/10/2009
2010-08-13AA31/12/09 TOTAL EXEMPTION SMALL
2009-10-28AA31/12/08 TOTAL EXEMPTION SMALL
2009-08-20363aRETURN MADE UP TO 29/07/09; FULL LIST OF MEMBERS
2009-07-24123NC INC ALREADY ADJUSTED 20/07/09
2009-07-24RES12VARYING SHARE RIGHTS AND NAMES
2009-07-24RES04GBP NC 1000/1100 20/07/2009
2009-07-2488(2)AD 20/07/09 GBP SI 1@1=1 GBP IC 1/2
2009-07-22288aDIRECTOR APPOINTED MR GOPINADH RAMAPURAM
2008-10-03AA31/12/07 TOTAL EXEMPTION SMALL
2008-09-30363aRETURN MADE UP TO 29/07/08; FULL LIST OF MEMBERS
2007-08-23363aRETURN MADE UP TO 29/07/07; FULL LIST OF MEMBERS
2007-07-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-04-02287REGISTERED OFFICE CHANGED ON 02/04/07 FROM: CLAREMONT HOUSE 70-72 ALMA ROAD WINDSOR BERKSHIRE SL4 3EZ
2006-08-18363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-08-18363sRETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS
2006-07-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-08-09363sRETURN MADE UP TO 29/07/05; FULL LIST OF MEMBERS
2005-03-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-10-13363sRETURN MADE UP TO 29/07/04; FULL LIST OF MEMBERS
2004-08-13287REGISTERED OFFICE CHANGED ON 13/08/04 FROM: 36 CHALVEY GARDENS SLOUGH SL1 2LW
2004-05-25225ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/12/04
2004-01-14288aNEW DIRECTOR APPOINTED
2004-01-14288aNEW SECRETARY APPOINTED
2004-01-14288bSECRETARY RESIGNED
2004-01-11288aNEW SECRETARY APPOINTED
2004-01-11288bSECRETARY RESIGNED
2004-01-11288bDIRECTOR RESIGNED
2003-07-30288bSECRETARY RESIGNED
2003-07-30288aNEW DIRECTOR APPOINTED
2003-07-30288bDIRECTOR RESIGNED
2003-07-30288aNEW SECRETARY APPOINTED
2003-07-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities

70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management



Licences & Regulatory approval
We could not find any licences issued to SPA BUSINESS SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SPA BUSINESS SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SPA BUSINESS SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Creditors
Creditors Due Within One Year 2012-01-01 £ 150,277

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SPA BUSINESS SERVICES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 2
Cash Bank In Hand 2012-01-01 £ 99,379
Current Assets 2012-01-01 £ 203,034
Debtors 2012-01-01 £ 103,655
Fixed Assets 2012-01-01 £ 1,080
Shareholder Funds 2012-01-01 £ 53,837
Tangible Fixed Assets 2012-01-01 £ 1,080

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SPA BUSINESS SERVICES LIMITED registering or being granted any patents
Domain Names

SPA BUSINESS SERVICES LIMITED owns 3 domain names.

spaplc.co.uk   switch2sip.co.uk   spabsl.co.uk  

Trademarks
We have not found any records of SPA BUSINESS SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SPA BUSINESS SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as SPA BUSINESS SERVICES LIMITED are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where SPA BUSINESS SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SPA BUSINESS SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SPA BUSINESS SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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