Spabreak.com Limited. Head office in London. Check Director.

Spabreak.com Limited, London

Spabreak.com Limited is a private limited company. Situated at Cloister Court, 22-26 Farringdon Lane, London EC1R 3AJ, the aforementioned 16 years old firm was incorporated on 2007-10-24 and is classified as "dormant company" (SIC code: 99999).
3 directors can be found in this enterprise: Andrew H. (appointed on 06 December 2014), Ross M. (appointed on 06 December 2014), Abigail W. (appointed on 06 December 2014).

About
Name: Spabreak.com Limited
Number: 06407622
Incorporation date: 2007-10-24
End of financial year: 31 March


Address:	Cloister Court 22-26 Farringdon Lane London EC1R 3AJ
SIC code:	99999 - Dormant Company

Company staff

People with significant control

Abigail W.

6 April 2016

Nature of control:	significiant influence or control

Spabreaks.Com Limited

30 October 2017

Address	Clerks Court 18 - 20 Farringdon Lane, London, EC1R 3AU, England
Legal authority	Limited Liability Partnerships Act 2000
Legal form	Private Limited Company
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Andrew H.

6 April 2016 - 30 October 2017

Nature of control:	significiant influence or control

Ross M.

6 April 2016 - 30 October 2017

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Number Shares Allotted	-	2	2	2	2	2	2	2	2
Shareholder Funds	2	2	2	2	-	-	-	-	-

The date for Spabreak.com Limited confirmation statement filing is 2024-11-06. The most current confirmation statement was submitted on 2023-10-23. The date for a subsequent annual accounts filing is 31 December 2023. Latest accounts filing was filed for the time up to 31 March 2022.

4 persons of significant control are listed in the official register, namely: Abigail W. that has substantial control or influence. Spabreaks.Com Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at 18 - 20 Farringdon Lane, EC1R 3AU London. Andrew H. that has substantial control or influence.

Company filing

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Type		Free download
AA	Accounts for a dormant company made up to 2023-03-31 filed on: 22nd, December 2023 \| accounts	Free Download (2 pages)

Type		Free download
AA	Accounts for a dormant company made up to 2023-03-31 filed on: 22nd, December 2023 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2023-10-23 filed on: 25th, October 2023 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2022-03-31 filed on: 28th, November 2022 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022-10-23 filed on: 24th, October 2022 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2021-03-31 filed on: 24th, November 2021 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021-10-23 filed on: 26th, October 2021 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2020-03-31 filed on: 16th, March 2021 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020-10-23 filed on: 23rd, October 2020 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2019-03-31 filed on: 23rd, October 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019-10-23 filed on: 23rd, October 2019 \| confirmation statement	Free Download (3 pages)
AD01	Registered office address changed from Clerks Court 18-20 Farringdon Lane London EC1R 3AU to Cloister Court 22-26 Farringdon Lane London EC1R 3AJ on 2019-07-04 filed on: 4th, July 2019 \| address	Free Download (1 page)
AA	Accounts for a dormant company made up to 2018-03-31 filed on: 17th, December 2018 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2018-10-24 filed on: 24th, October 2018 \| confirmation statement	Free Download (3 pages)
PSC07	Cessation of a person with significant control 2017-10-30 filed on: 6th, November 2017 \| persons with significant control	Free Download (1 page)
PSC07	Cessation of a person with significant control 2017-10-30 filed on: 6th, November 2017 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with no updates 2017-10-24 filed on: 6th, November 2017 \| confirmation statement	Free Download (3 pages)
PSC02	Notification of a person with significant control 2017-10-30 filed on: 2nd, November 2017 \| persons with significant control	Free Download (1 page)
AA	Accounts for a dormant company made up to 2017-03-31 filed on: 19th, July 2017 \| accounts	Free Download (1 page)
CS01	Confirmation statement with updates 2016-10-24 filed on: 2nd, November 2016 \| confirmation statement	Free Download (7 pages)
CH01	On 2016-10-30 director's details were changed filed on: 2nd, November 2016 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2016-03-31 filed on: 12th, October 2016 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2015-03-31 filed on: 18th, December 2015 \| accounts	Free Download (2 pages)
AR01	Annual return made up to 2015-10-24 with full list of members filed on: 30th, November 2015 \| annual return	Free Download (5 pages)
TM02	Secretary appointment termination on 2014-12-06 filed on: 24th, March 2015 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2014-12-06 filed on: 19th, March 2015 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2014-12-06 filed on: 19th, March 2015 \| officers	Free Download (1 page)
AP01	New director was appointed on 2014-12-06 filed on: 19th, December 2014 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2014-12-06 filed on: 19th, December 2014 \| officers	Free Download (2 pages)
AD01	Registered office address changed from The Cart Shed, Home Farm Squerryes Estate Goodley Stock Road Westerham Kent TN16 1SL to Clerks Court 18-20 Farringdon Lane London EC1R 3AU on 2014-12-19 filed on: 19th, December 2014 \| address	Free Download (1 page)
AP01	New director was appointed on 2014-12-06 filed on: 19th, December 2014 \| officers	Free Download (2 pages)
CH03	On 2014-10-19 secretary's details were changed filed on: 3rd, November 2014 \| officers	Free Download (1 page)
CH01	On 2014-10-19 director's details were changed filed on: 3rd, November 2014 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2014-10-24 with full list of members filed on: 3rd, November 2014 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-11-03: 2.00 GBP capital
CH01	On 2014-10-19 director's details were changed filed on: 3rd, November 2014 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2014-03-31 filed on: 13th, May 2014 \| accounts	Free Download (2 pages)
CH01	On 2013-12-03 director's details were changed filed on: 3rd, December 2013 \| officers	Free Download (2 pages)
CH03	On 2013-12-03 secretary's details were changed filed on: 3rd, December 2013 \| officers	Free Download (2 pages)
CH01	On 2013-12-03 director's details were changed filed on: 3rd, December 2013 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2013-10-24 with full list of members filed on: 15th, November 2013 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2013-11-15: 2.00 GBP capital
AA	Accounts for a dormant company made up to 2013-03-31 filed on: 18th, April 2013 \| accounts	Free Download (2 pages)
AR01	Annual return made up to 2012-10-24 with full list of members filed on: 7th, November 2012 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2012-03-31 filed on: 21st, May 2012 \| accounts	Free Download (2 pages)
AR01	Annual return made up to 2011-10-24 with full list of members filed on: 17th, November 2011 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2011-03-31 filed on: 15th, May 2011 \| accounts	Free Download (2 pages)
AR01	Annual return made up to 2010-10-24 with full list of members filed on: 25th, October 2010 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2010-03-31 filed on: 19th, October 2010 \| accounts	Free Download (2 pages)
CH01	On 2010-06-19 director's details were changed filed on: 7th, July 2010 \| officers	Free Download (2 pages)
CH03	On 2010-06-19 secretary's details were changed filed on: 7th, July 2010 \| officers	Free Download (1 page)
CH01	On 2010-06-19 director's details were changed filed on: 7th, July 2010 \| officers	Free Download (2 pages)
AD01	Registered office address changed from Coltsford Mill, Mill Lane Oxted Surrey RH8 9DG on 2009-11-26 filed on: 26th, November 2009 \| address	Free Download (1 page)
AR01	Annual return made up to 2009-10-24 with full list of members filed on: 16th, November 2009 \| annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2009-03-31 filed on: 30th, June 2009 \| accounts	Free Download (2 pages)
225	Accounting reference date extended from 31/10/2008 to 31/03/2009 filed on: 2nd, June 2009 \| accounts	Free Download (1 page)
363a	Annual return made up to 2008-11-10 filed on: 10th, November 2008 \| annual return	Free Download (4 pages)
NEWINC	Incorporation filed on: 24th, October 2007 \| incorporation	Free Download (9 pages)
NEWINC	Incorporation filed on: 24th, October 2007 \| incorporation	Free Download (9 pages)

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