Active
Company Information for SPA WORLDWIDE LIMITED
2ND FLOOR, 90-92 PENTONVILLE ROAD, LONDON, N1 9HS,
|
Company Registration Number
07606704
Private Limited Company
Active |
Company Name | |
---|---|
SPA WORLDWIDE LIMITED | |
Legal Registered Office | |
2ND FLOOR 90-92 PENTONVILLE ROAD LONDON N1 9HS Other companies in NW1 | |
Company Number | 07606704 | |
---|---|---|
Company ID Number | 07606704 | |
Date formed | 2011-04-18 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 18/04/2016 | |
Return next due | 16/05/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB151495215 |
Last Datalog update: | 2024-08-05 18:07:04 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
SIMON JOHN CALVER |
||
RONALD CUMMINGS-JOHN |
||
CHRISTOPHER ANTHONY MATHIAS |
||
SIMON THOMAS MURDOCH |
||
OWAIS PEER |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FIREFLY LEARNING LIMITED | Director | 2016-11-15 | CURRENT | 2016-04-10 | Active | |
DODADINE LTD | Director | 2016-04-22 | CURRENT | 2011-07-22 | Liquidation | |
SCA INVESTMENTS LIMITED | Director | 2015-11-25 | CURRENT | 2012-04-12 | Active | |
UK BUSINESS ANGELS ASSOCIATION | Director | 2015-07-01 | CURRENT | 1987-04-30 | Active | |
MOO PRINT LIMITED | Director | 2014-04-16 | CURRENT | 2004-05-07 | Active | |
ARBOR VENTURES LIMITED | Director | 2003-08-11 | CURRENT | 2003-08-11 | Active | |
EPISODE GP 2 MANAGEMENT LTD | Director | 2017-07-06 | CURRENT | 2017-07-06 | Active | |
PARAMOUNT ZONE LIMITED | Director | 2015-04-17 | CURRENT | 2002-03-13 | Liquidation | |
EMOOV LIMITED | Director | 2015-01-19 | CURRENT | 2010-01-07 | Active - Proposal to Strike off | |
ONEBILLION LEARNERS | Director | 2014-05-14 | CURRENT | 2014-05-14 | Active | |
EPISODE (GP) LTD | Director | 2013-01-31 | CURRENT | 2013-01-31 | Active | |
STORMFORWARD LTD | Director | 2002-10-25 | CURRENT | 2002-10-21 | Active | |
EPISODE 1 PARTNERS LIMITED | Director | 1999-12-16 | CURRENT | 1999-12-09 | Dissolved 2014-11-18 |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
Previous accounting period shortened from 31/07/23 TO 31/12/22 | ||
31/07/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 29/06/23, WITH UPDATES | ||
Previous accounting period shortened from 31/12/22 TO 31/07/22 | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
RES01 | ADOPT ARTICLES 23/08/22 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
CESSATION OF OWAIS PEER AS A PERSON OF SIGNIFICANT CONTROL | ||
APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ANTHONY MATHIAS | ||
CESSATION OF BGF GP LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF RONALD MALVIN CUMMINGS-JOHN AS A PERSON OF SIGNIFICANT CONTROL | ||
APPOINTMENT TERMINATED, DIRECTOR SIMON THOMAS MURDOCH | ||
APPOINTMENT TERMINATED, DIRECTOR IAN DOWNING | ||
Notification of Gamma Bidco Limited as a person with significant control on 2022-08-16 | ||
PSC02 | Notification of Gamma Bidco Limited as a person with significant control on 2022-08-16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ANTHONY MATHIAS | |
PSC07 | CESSATION OF BGF GP LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
REGISTRATION OF A CHARGE / CHARGE CODE 076067040001 | ||
RP04SH01 | Second filing of capital allotment of shares GBP240.51771 | |
SH01 | 16/03/22 STATEMENT OF CAPITAL GBP 240.51771 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 076067040001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/22, WITH NO UPDATES | |
SH01 | 23/04/21 STATEMENT OF CAPITAL GBP 232.49884 | |
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
RP04CS01 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/21, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON JOHN CALVER | |
AP01 | DIRECTOR APPOINTED MR IAN DOWNING | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 14/03/21 | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/20, WITH UPDATES | |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
SH01 | 22/05/19 STATEMENT OF CAPITAL GBP 231.95317 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/19, WITH UPDATES | |
PSC07 | CESSATION OF BGF INVESTMENT MANAGEMENT LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Bgf Gp Limited as a person with significant control on 2019-05-01 | |
PSC02 | Notification of Bfg Investment Management Limited as a person with significant control on 2019-05-01 | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
SH01 | 01/05/19 STATEMENT OF CAPITAL GBP 231.64210 | |
RES10 | Resolutions passed:
| |
PSC04 | Change of details for Mr Ronald Malvin Cummings-John as a person with significant control on 2019-01-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/01/19 FROM 103C Camley Street London N1C 4PF England | |
LATEST SOC | 29/06/18 STATEMENT OF CAPITAL;GBP 212.49316 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/18, WITH UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
RES10 | Resolutions passed:
| |
RES01 | ADOPT ARTICLES 22/12/2017 | |
LATEST SOC | 28/12/17 STATEMENT OF CAPITAL;GBP 212.49316 | |
SH01 | 22/12/17 STATEMENT OF CAPITAL GBP 212.49316 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR OWAIS PEER / 22/12/2017 | |
CH01 | Director's details changed for Mr Christopher Anthony Mathias on 2017-12-22 | |
PSC07 | CESSATION OF SIMON THOMAS MURDOCH AS A PSC | |
PSC07 | CESSATION OF CHRISTOPHER ANTHONY MATHIAS AS A PSC | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR RONALD MALVIN CUMMINGS-JOHN / 22/12/2017 | |
AP01 | DIRECTOR APPOINTED MR SIMON JOHN CALVER | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ALTER ARTICLES 18/07/2017 | |
RES10 | Resolutions passed:
| |
LATEST SOC | 17/08/17 STATEMENT OF CAPITAL;GBP 166.66667 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/07/17, WITH UPDATES | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR OWAIS PEER / 24/07/2017 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR RONALD MALVIN CUMMINGS-JOHN / 24/07/2017 | |
PSC04 | Change of details for Mr Ronald Malvin Cummings-John as a person with significant control on 2017-07-24 | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/07/16 STATEMENT OF CAPITAL;GBP 166.66667 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES | |
AR01 | 18/04/16 ANNUAL RETURN FULL LIST | |
RES13 | COMPANY BUSINESS 22/12/2014 | |
RES01 | ADOPT ARTICLES 29/01/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/11/2015 FROM 37 CAMDEN HIGH STREET CAMDEN LONDON NW1 7JE | |
AD01 | REGISTERED OFFICE CHANGED ON 24/11/2015 FROM, 37 CAMDEN HIGH STREET, CAMDEN, LONDON, NW1 7JE | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
RP04 | SECOND FILING WITH MUD 18/04/15 FOR FORM AR01 | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING WITH MUD 18/04/14 FOR FORM AR01 | |
ANNOTATION | Clarification | |
AP01 | DIRECTOR APPOINTED MR SIMON THOMAS MURDOCH | |
SH01 | 22/12/14 STATEMENT OF CAPITAL GBP 166.667 | |
RP04 | SECOND FILING WITH MUD 18/04/13 FOR FORM AR01 | |
ANNOTATION | Clarification | |
LATEST SOC | 06/07/15 STATEMENT OF CAPITAL;GBP 93.333338 | |
AR01 | 18/04/15 FULL LIST | |
AA01 | PREVSHO FROM 30/04/2015 TO 31/12/2014 | |
AA | 30/04/14 TOTAL EXEMPTION SMALL | |
RES13 | THE SUBDIVISION OF EACH ORDINARY SHARE OF £1.00 EACH IN THE CAPITAL OF THE COMPANY INTO 100,000 ORDINARY SHARES OF £0.0000 EACH. SECTION 175 OF THE COMPANIES ACT 2006. 02/08/2012 | |
RES01 | ADOPT ARTICLES 02/08/2012 | |
LATEST SOC | 21/07/14 STATEMENT OF CAPITAL;GBP 133.33334 | |
AR01 | 18/04/14 FULL LIST | |
AR01 | 18/04/14 FULL LIST | |
AA | 30/04/13 TOTAL EXEMPTION SMALL | |
AR01 | 18/04/13 FULL LIST | |
AR01 | 18/04/13 FULL LIST | |
AA | 30/04/12 TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED CHRISTOPHER MATHIAS | |
SH02 | SUB-DIVISION 02/08/12 | |
SH01 | 17/08/12 STATEMENT OF CAPITAL GBP 133.33334 | |
AR01 | 18/04/12 FULL LIST | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
|
|
|
|
|
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 WORLDWIDE LIMITED
The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as SPA WORLDWIDE 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. |