Spa & Wellbeing Management Company Ltd, West Clandon
Spa & Wellbeing Management Company Ltd is a private limited company. Situated at Langley, Lime Grove, West Clandon GU4 7UH, the above-mentioned 12 years old company was incorporated on 2011-05-23 and is categorised as "other business support service activities not elsewhere classified" (SIC code: 82990).2 directors can be found in the company: Angela C. (appointed on 01 February 2019), Giselle K. (appointed on 07 July 2013).
| About | |
|---|---|
| Name: Spa & Wellbeing Management Company Ltd | |
| Number: 07643061 | |
| Incorporation date: 2011-05-23 | |
| End of financial year: 31 January |
| Address: |
Langley Lime Grove West Clandon GU4 7UH |
| SIC code: |
82990 - Other business support service activities not elsewhere classified |
Company staff
People with significant control
Angela C.
1 February 2019
| Nature of control: |
25-50% voting rights 25-50% shares |
Gkc Infocus Limited
1 September 2016
| Address | 28 Alexandra Terrace, Exmouth, Devon, EX8 1BD, England |
| Legal authority | Company Law In England And Wales |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England And Wales Register |
| Registration number | 07798473 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Gkc Infocus Limited
6 April 2016 - 6 April 2017
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 07798473 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Financial data
| Date of Accounts | 2014-01-31 | 2015-01-31 | 2016-01-31 | 2017-01-31 | 2018-01-31 | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Current Assets | 80,110 | 88,209 | 102,035 | 197,333 | 82,602 | 66,260 | 84,809 | 86,445 | 104,161 | 112,390 |
| Total Assets Less Current Liabilities | 48,304 | 65,586 | 87,803 | 170,664 | 79,888 | 39,734 | 116,517 | 111,294 | 84,725 | 43,787 |
| Fixed Assets | 1,542 | 1,342 | 1,142 | - | - | - | - | - | - | - |
| Number Shares Allotted | 800,000 | 800,000 | 800,000 | - | - | - | - | - | - | - |
| Shareholder Funds | 6,485 | 23,499 | 45,756 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 1,542 | 1,342 | 1,142 | - | - | - | - | - | - | - |
The date for Spa & Wellbeing Management Company Ltd confirmation statement filing is 2024-06-06. The last confirmation statement was submitted on 2023-05-23. The due date for the next annual accounts filing is 31 October 2024. Latest accounts filing was filed for the time up to 31 January 2023.
3 persons of significant control are indexed in the official register, namely: Angela C. that owns 1/2 or less of shares, 1/2 or less of voting rights. Gkc Infocus Limited owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. The corporate PSC is located at Alexandra Terrace, EX8 1BD Exmouth, Devon. Gkc Infocus Limited owns over 3/4 of shares, 3/4 to full of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full company accounts data drawn up to Tue, 31st Jan 2023 filed on: 20th, October 2023 | accounts |
Free Download
(11 pages)
|
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