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Spa Break Limited (reg no 04689951) is a private limited company established on 2003-03-07 originating in England. This business was registered at Cloister Court, 22-26 Farringdon Lane, London EC1R 3AJ. Spa Break Limited is operating under SIC: 99999 which stands for "dormant company", SIC: 74990 - "non-trading company".

Company details

Name	Spa Break Limited
Number	04689951
Date of Incorporation:	2003-03-07
End of financial year:	31 March
Address:	Cloister Court, 22-26 Farringdon Lane, London, EC1R 3AJ
SIC code:	99999 - Dormant Company 74990 - Non-trading company

As for the 3 directors that can be found in this company, we can name: Andrew H. (appointed on 06 December 2014), Ross M. (appointment date: 06 December 2014), Abigail W. (appointed on 06 December 2014). The Companies House reports 1 person of significant control - Spabreaks.Com Limited, a company that is located at Farringdon Lane, EC1R 3AU London. The corporate PSC has over 3/4 of shares.

Directors

Accounts 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	-	-	-	-	-

People with significant control

Spabreaks.Com Limited

6 April 2016

Address	18-20 Farringdon Lane, London, EC1R 3AU, England
Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	06404659
Nature of control:	75,01-100% shares

Filings

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(AA) Dormant company accounts made up to March 31, 2023 filed on: 22nd, December 2023 \| accounts	Free Download (2 pages)

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(AA) Dormant company accounts made up to March 31, 2023 filed on: 22nd, December 2023 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to March 31, 2022 filed on: 28th, November 2022 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to March 31, 2021 filed on: 24th, November 2021 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to March 31, 2020 filed on: 16th, March 2021 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to March 31, 2019 filed on: 23rd, October 2019 \| accounts	Free Download (2 pages)
(AD01) New registered office address Cloister Court 22-26 Farringdon Lane London EC1R 3AJ. Change occurred on July 4, 2019. Company's previous address: Clerks Court 18-20 Farringdon Lane London EC1R 3AU. filed on: 4th, July 2019 \| address	Free Download (1 page)
(AA) Dormant company accounts made up to March 31, 2018 filed on: 28th, September 2018 \| accounts	Free Download (3 pages)
(AA) Dormant company accounts made up to March 31, 2017 filed on: 19th, July 2017 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to March 31, 2016 filed on: 12th, October 2016 \| accounts	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to March 7, 2016 filed on: 1st, April 2016 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts made up to March 31, 2015 filed on: 18th, December 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to March 7, 2015 filed on: 1st, May 2015 \| annual return	Free Download (5 pages)
(TM02) Termination of appointment as a secretary on December 6, 2014 filed on: 24th, March 2015 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on December 6, 2014 filed on: 19th, March 2015 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on December 6, 2014 filed on: 19th, March 2015 \| officers	Free Download (1 page)
(AP01) On December 6, 2014 new director was appointed. filed on: 19th, December 2014 \| officers	Free Download (2 pages)
(AP01) On December 6, 2014 new director was appointed. filed on: 19th, December 2014 \| officers	Free Download (2 pages)
(AP01) On December 6, 2014 new director was appointed. filed on: 19th, December 2014 \| officers	Free Download (2 pages)
(AD01) New registered office address Clerks Court 18-20 Farringdon Lane London EC1R 3AU. Change occurred on December 19, 2014. Company's previous address: The Cart Shed, Home Farm Squerryes Estate Goodley Stock Road Westerham Kent TN16 1SL. filed on: 19th, December 2014 \| address	Free Download (1 page)
(AA) Dormant company accounts made up to March 31, 2014 filed on: 13th, May 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to March 7, 2014 filed on: 21st, March 2014 \| annual return	Free Download (5 pages)
(SH01) Capital declared on March 21, 2014: 2.00 GBP capital
(CH01) On December 3, 2013 director's details were changed filed on: 3rd, December 2013 \| officers	Free Download (2 pages)
(CH01) On December 3, 2013 director's details were changed filed on: 3rd, December 2013 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to March 31, 2013 filed on: 18th, April 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to March 7, 2013 filed on: 7th, March 2013 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts made up to March 31, 2012 filed on: 21st, May 2012 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to March 7, 2012 filed on: 13th, March 2012 \| annual return	Free Download (5 pages)
(CH03) On January 15, 2012 secretary's details were changed filed on: 20th, January 2012 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to March 31, 2011 filed on: 15th, May 2011 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to March 7, 2011 filed on: 29th, March 2011 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts made up to March 31, 2010 filed on: 19th, October 2010 \| accounts	Free Download (2 pages)
(CH01) On June 19, 2010 director's details were changed filed on: 7th, July 2010 \| officers	Free Download (2 pages)
(CH01) On June 19, 2010 director's details were changed filed on: 7th, July 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to March 7, 2010 filed on: 22nd, March 2010 \| annual return	Free Download (5 pages)
(AD01) Company moved to new address on November 26, 2009. Old Address: Coltsford Mill Mill Lane Oxted RH8 9DG filed on: 26th, November 2009 \| address	Free Download (1 page)
(AA) Dormant company accounts made up to March 31, 2009 filed on: 30th, June 2009 \| accounts	Free Download (2 pages)
(363a) Period up to March 16, 2009 - Annual return with full member list filed on: 16th, March 2009 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to March 31, 2008 filed on: 27th, November 2008 \| accounts	Free Download (6 pages)
(363a) Period up to March 26, 2008 - Annual return with full member list filed on: 26th, March 2008 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to March 31, 2007 filed on: 27th, December 2007 \| accounts	Free Download (6 pages)
(AA) Dormant company accounts made up to March 31, 2007 filed on: 27th, December 2007 \| accounts	Free Download (6 pages)
(363s) Period up to March 30, 2007 - Annual return with full member list filed on: 30th, March 2007 \| annual return	Free Download (7 pages)
(363s) Period up to March 30, 2007 - Annual return with full member list filed on: 30th, March 2007 \| annual return	Free Download (7 pages)
(AA) Dormant company accounts made up to March 31, 2006 filed on: 1st, November 2006 \| accounts	Free Download (6 pages)
(AA) Dormant company accounts made up to March 31, 2006 filed on: 1st, November 2006 \| accounts	Free Download (6 pages)
(363s) Period up to March 28, 2006 - Annual return with full member list filed on: 28th, March 2006 \| annual return	Free Download (7 pages)
(363s) Period up to March 28, 2006 - Annual return with full member list filed on: 28th, March 2006 \| annual return	Free Download (7 pages)
(AA) Dormant company accounts made up to March 31, 2005 filed on: 22nd, December 2005 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to March 31, 2005 filed on: 22nd, December 2005 \| accounts	Free Download (2 pages)
(363s) Period up to June 20, 2005 - Annual return with full member list filed on: 20th, June 2005 \| annual return	Free Download (7 pages)
(363s) Period up to June 20, 2005 - Annual return with full member list filed on: 20th, June 2005 \| annual return	Free Download (7 pages)
(AA) Dormant company accounts made up to March 31, 2004 filed on: 13th, October 2004 \| accounts	Free Download (6 pages)
(AA) Dormant company accounts made up to March 31, 2004 filed on: 13th, October 2004 \| accounts	Free Download (6 pages)
(363s) Period up to April 1, 2004 - Annual return with full member list filed on: 1st, April 2004 \| annual return	Free Download (7 pages)
(363s) Period up to April 1, 2004 - Annual return with full member list filed on: 1st, April 2004 \| annual return	Free Download (7 pages)
(288a) On August 16, 2003 New director appointed filed on: 16th, August 2003 \| officers	Free Download (1 page)
(288a) On August 16, 2003 New director appointed filed on: 16th, August 2003 \| officers	Free Download (1 page)
(288a) On August 16, 2003 New director appointed filed on: 16th, August 2003 \| officers	Free Download (1 page)
(288a) On August 16, 2003 New director appointed filed on: 16th, August 2003 \| officers	Free Download (1 page)
(88(2)R) Alloted 1 shares on March 22, 2003. Value of each share 1 £, total number of shares: 2. filed on: 16th, August 2003 \| capital	Free Download (2 pages)
(88(2)R) Alloted 1 shares on March 22, 2003. Value of each share 1 £, total number of shares: 2. filed on: 16th, August 2003 \| capital	Free Download (2 pages)
(288a) On July 31, 2003 New secretary appointed filed on: 31st, July 2003 \| officers	Free Download (2 pages)
(288a) On July 31, 2003 New secretary appointed filed on: 31st, July 2003 \| officers	Free Download (2 pages)
(287) Registered office changed on 03/04/03 from: 320 petre street sheffield south yorkshire S4 8LU filed on: 3rd, April 2003 \| address	Free Download (1 page)
(287) Registered office changed on 03/04/03 from: 320 petre street sheffield south yorkshire S4 8LU filed on: 3rd, April 2003 \| address	Free Download (1 page)
(288b) On March 21, 2003 Director resigned filed on: 21st, March 2003 \| officers	Free Download (1 page)
(288b) On March 21, 2003 Secretary resigned filed on: 21st, March 2003 \| officers	Free Download (1 page)
(288b) On March 21, 2003 Secretary resigned filed on: 21st, March 2003 \| officers	Free Download (1 page)
(288b) On March 21, 2003 Director resigned filed on: 21st, March 2003 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 7th, March 2003 \| incorporation	Free Download (10 pages)
(NEWINC) Certificate of incorporation filed on: 7th, March 2003 \| incorporation	Free Download (10 pages)

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