Spa Worldwide Limited, London
Spa Worldwide Limited is a private limited company. Registered at 2Nd Floor, 90-92 Pentonville Road, London N1 9HS, the above-mentioned 13 years old enterprise was incorporated on 2011-04-18 and is classified as "other service activities not elsewhere classified" (SIC: 96090).2 directors can be found in this firm: Ronald C. (appointed on 18 April 2011), Owais P. (appointed on 18 April 2011).
| About | |
|---|---|
| Name: Spa Worldwide Limited | |
| Number: 07606704 | |
| Incorporation date: 2011-04-18 | |
| End of financial year: 31 December |
| Address: |
2nd Floor 90-92 Pentonville Road London N1 9HS |
| SIC code: |
96090 - Other service activities not elsewhere classified |
Company staff
People with significant control
Gamma Bidco Limited
16 August 2022
| Address | 1 Finsbury Circus, London, EC2M 7SH, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 14188138 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Ronald C.
6 April 2016 - 16 August 2022
| Nature of control: |
significiant influence or control |
Bgf Gp Limited
1 May 2019 - 16 August 2022
| Address | 13-15 York Buildings, London, WC2N 6JU, United Kingdom |
| Legal authority | England And Wales |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 10657217 |
| Nature of control: |
significiant influence or control |
Owais P.
6 April 2016 - 16 August 2022
| Nature of control: |
significiant influence or control |
Bgf Investment Management Limited
1 May 2019 - 1 May 2019
| Address | 13-15 York Buildings, London, WC2N 6JU, United Kingdom |
| Legal authority | England And Wales |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 10608481 |
| Nature of control: |
significiant influence or control |
Simon M.
6 April 2016 - 22 December 2017
| Nature of control: |
significiant influence or control |
Christopher M.
6 April 2016 - 22 December 2017
| Nature of control: |
significiant influence or control |
Financial data
| Date of Accounts | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2021-12-31 | 2022-07-31 | 2022-12-31 |
| Current Assets | 1,612,575 | 1,213,078 | 1,011,905 | 7,951,335 | 5,025,678 | 4,491,317 | 3,724,353 | 5,882,424 |
| Fixed Assets | - | - | - | - | - | - | 68,089 | 99,343 |
| Total Assets Less Current Liabilities | - | - | - | - | - | 2,932,039 | 2,282,007 | 4,238,173 |
| Number Shares Allotted | - | 2,800,000 | - | - | - | - | - | - |
| Tangible Fixed Assets | 3,703 | 17,775 | - | - | - | - | - | - |
The due date for Spa Worldwide Limited confirmation statement filing is 2024-07-13. The most recent confirmation statement was filed on 2023-06-29. The deadline for the next accounts filing is 30 September 2024. Previous accounts filing was submitted for the time period up until 31 December 2022.
7 persons of significant control are indexed in the Companies House, namely: Gamma Bidco Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Finsbury Circus, EC2M 7SH London. This corporate PSC is located at York Buildings, WC2N 6JU London.
Company filing
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Annual return
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Document replacement
Incorporation
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Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Small company accounts made up to Sat, 31st Dec 2022 filed on: 30th, September 2023 | accounts |
Free Download
(14 pages)
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