Company Information for SPA LONDON LIMITED
BE RELAX GATE T5B WELLINGTON ROAD, LONDON HEATHROW AIRPORT, HOUNSLOW, TW6 2GA,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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SPA LONDON LIMITED | |
Legal Registered Office | |
BE RELAX GATE T5B WELLINGTON ROAD LONDON HEATHROW AIRPORT HOUNSLOW TW6 2GA Other companies in TW6 | |
Company Number | 06829275 | |
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Company ID Number | 06829275 | |
Date formed | 2009-02-25 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 25/02/2016 | |
Return next due | 25/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB947946658 |
Last Datalog update: | 2024-06-07 15:25:04 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
SPA LONDON HIRE LTD | FLAT 30 LOUISE DE MARILLAC HOUSE SMITHY STREET LONDON E1 3HP | Active | Company formed on the 2021-07-14 |
Officer | Role | Date Appointed |
---|---|---|
MARIE VIGOR |
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FREDERIC BRIEST |
||
NICOLAS BRIEST |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHARLES PATRICK LANGEVIN |
Director | ||
JORDAN-EMMANUEL BAILLEUL-SEGUEVE |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SPA MANCHESTER AIRPORT LIMITED | Director | 2008-03-26 | CURRENT | 2008-03-26 | Dissolved 2014-07-29 |
Date | Document Type | Document Description |
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31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CESSATION OF NICOLAS BRIEST AS A PERSON OF SIGNIFICANT CONTROL | ||
CONFIRMATION STATEMENT MADE ON 25/02/24, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR NICOLAS BRIEST | ||
Termination of appointment of Marie Vigor on 2023-01-01 | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
DIRECTOR APPOINTED MS AISSATA DIAKITE | ||
CONFIRMATION STATEMENT MADE ON 25/02/23, WITH NO UPDATES | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/02/22, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/02/21, WITH UPDATES | |
PSC04 | Change of details for Mr Frederic Briest as a person with significant control on 2016-04-06 | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/02/20, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/02/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR FREDERIC BRIEST | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES PATRICK LANGEVIN | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/02/18, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 27/02/17 STATEMENT OF CAPITAL;GBP 200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 25/02/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/03/15 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 25/02/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR CHARLES PATRICK LANGEVIN | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/02/14 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 25/02/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 25/02/13 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Ms Marie Vigor as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY JORDAN-EMMANUEL BAILLEUL-SEGUEVE | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 25/02/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 25/02/11 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Nicolas Briest on 2011-02-25 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR JORDAN-EMMANUEL BAILLEUL-SEGUEVE on 2011-02-25 | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 25/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICOLAS BRIEST / 25/02/2010 | |
AA01 | PREVSHO FROM 28/02/2010 TO 31/12/2009 | |
287 | REGISTERED OFFICE CHANGED ON 24/07/2009 FROM 40 LORD STREET STOCKPORT CHESHIRE SK1 3NA UNITED KINGDOM | |
88(2) | AD 12/05/09 GBP SI 199@1=199 GBP IC 1/200 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.13 | 7 |
MortgagesNumMortOutstanding | 0.10 | 7 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.03 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 96040 - Physical well-being activities
Creditors Due After One Year | 2013-12-31 | £ 105,813 |
---|---|---|
Creditors Due After One Year | 2012-12-31 | £ 194,325 |
Creditors Due After One Year | 2012-12-31 | £ 194,325 |
Creditors Due After One Year | 2011-12-31 | £ 363,621 |
Creditors Due Within One Year | 2013-12-31 | £ 77,567 |
Creditors Due Within One Year | 2012-12-31 | £ 48,896 |
Creditors Due Within One Year | 2012-12-31 | £ 48,896 |
Creditors Due Within One Year | 2011-12-31 | £ 29,311 |
Creditors and other liabilities
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 LONDON LIMITED
Called Up Share Capital | 2013-12-31 | £ 0 |
---|---|---|
Called Up Share Capital | 2012-12-31 | £ 0 |
Cash Bank In Hand | 2013-12-31 | £ 106,199 |
Cash Bank In Hand | 2012-12-31 | £ 61,629 |
Cash Bank In Hand | 2012-12-31 | £ 61,629 |
Cash Bank In Hand | 2011-12-31 | £ 88,607 |
Current Assets | 2013-12-31 | £ 176,017 |
Current Assets | 2012-12-31 | £ 140,006 |
Current Assets | 2012-12-31 | £ 140,006 |
Current Assets | 2011-12-31 | £ 145,762 |
Debtors | 2013-12-31 | £ 24,494 |
Debtors | 2012-12-31 | £ 28,848 |
Debtors | 2012-12-31 | £ 28,848 |
Debtors | 2011-12-31 | £ 21,105 |
Shareholder Funds | 2013-12-31 | £ 0 |
Stocks Inventory | 2013-12-31 | £ 45,324 |
Stocks Inventory | 2012-12-31 | £ 49,529 |
Stocks Inventory | 2012-12-31 | £ 49,529 |
Stocks Inventory | 2011-12-31 | £ 36,050 |
Tangible Fixed Assets | 2013-12-31 | £ 8,145 |
Tangible Fixed Assets | 2012-12-31 | £ 25,844 |
Tangible Fixed Assets | 2012-12-31 | £ 25,844 |
Tangible Fixed Assets | 2011-12-31 | £ 69,762 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (96040 - Physical well-being activities) as SPA LONDON LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |