Spa & Wellbeing Management Company Ltd. net worth, address, company information. Free

Company search

Spa & Wellbeing Management Company Ltd (registration number 07643061) is a private limited company legally formed on 2011-05-23 in England. The enterprise can be found at Langley, Lime Grove, West Clandon GU4 7UH. Spa & Wellbeing Management Company Ltd is operating under SIC code: 82990 - "other business support service activities not elsewhere classified".

Company details

Name	Spa & Wellbeing Management Company Ltd
Number	07643061
Date of Incorporation:	Monday 23rd May 2011
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

When it comes to the 2 directors that can be found in the aforementioned firm, we can name: Angela C. (in the company from 01 February 2019), Giselle K. (appointment date: 07 July 2013). The official register lists 3 persons of significant control, namely: Angela C. has 1/2 or less of shares, 1/2 or less of voting rights, Gkc Infocus Limited is located at Alexandra Terrace, EX8 1BD Exmouth, Devon. The corporate PSC has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts 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	-	-	-	-	-	-	-

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

Filings

Categories:

	Download filing
(AA) Total exemption full company accounts data drawn up to Tue, 31st Jan 2023 filed on: 20th, October 2023 \| accounts	Free Download (11 pages)

	Download filing
(AA) Total exemption full company accounts data drawn up to Tue, 31st Jan 2023 filed on: 20th, October 2023 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with updates Tue, 23rd May 2023 filed on: 24th, May 2023 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to Mon, 31st Jan 2022 filed on: 28th, October 2022 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with updates Mon, 23rd May 2022 filed on: 26th, May 2022 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 31st Jan 2021 filed on: 29th, October 2021 \| accounts	Free Download (11 pages)
(PSC04) Change to a person with significant control Thu, 27th May 2021 filed on: 27th, May 2021 \| persons with significant control	Free Download (2 pages)
(CH01) On Thu, 27th May 2021 director's details were changed filed on: 27th, May 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Sun, 23rd May 2021 filed on: 27th, May 2021 \| confirmation statement	Free Download (5 pages)
(AAMD) Amended total exemption full company accounts data drawn up to Thu, 31st Jan 2019 filed on: 2nd, March 2021 \| accounts	Free Download (10 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 31st Jan 2020 filed on: 29th, January 2021 \| accounts	Free Download (11 pages)
(TM01) Director's appointment terminated on Thu, 25th Jun 2020 filed on: 25th, June 2020 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates Sat, 23rd May 2020 filed on: 11th, June 2020 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 31st Jan 2019 filed on: 31st, October 2019 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates Thu, 23rd May 2019 filed on: 11th, June 2019 \| confirmation statement	Free Download (4 pages)
(PSC01) Notification of a person with significant control Fri, 1st Feb 2019 filed on: 21st, May 2019 \| persons with significant control	Free Download (2 pages)
(AP01) On Fri, 1st Feb 2019 new director was appointed. filed on: 21st, May 2019 \| officers	Free Download (2 pages)
(SH01) Capital declared on Fri, 1st Feb 2019: 13333.33 GBP filed on: 13th, February 2019 \| capital	Free Download (4 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 12th, February 2019 \| resolution	Free Download (18 pages)
(PSC05) Change to a person with significant control Fri, 1st Feb 2019 filed on: 6th, February 2019 \| persons with significant control	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to Wed, 31st Jan 2018 filed on: 4th, October 2018 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates Wed, 23rd May 2018 filed on: 31st, May 2018 \| confirmation statement	Free Download (4 pages)
(AD01) Change of registered address from Squirrels Woodland Drive East Horsley Leatherhead Surrey KT24 5AN on Wed, 1st Nov 2017 to Langley Lime Grove West Clandon Surrey GU4 7UH filed on: 1st, November 2017 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Tue, 31st Jan 2017 filed on: 31st, October 2017 \| accounts	Free Download (9 pages)
(AP01) On Wed, 1st Feb 2017 new director was appointed. filed on: 5th, October 2017 \| officers	Free Download (2 pages)
(CH01) On Wed, 27th Sep 2017 director's details were changed filed on: 5th, October 2017 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Thu, 5th Oct 2017 filed on: 5th, October 2017 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control Thu, 13th Jul 2017 filed on: 13th, July 2017 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates Tue, 23rd May 2017 filed on: 24th, June 2017 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Jan 2016 filed on: 26th, October 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 23rd May 2016 filed on: 3rd, July 2016 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Jan 2015 filed on: 29th, July 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 23rd May 2015 filed on: 25th, June 2015 \| annual return	Free Download (3 pages)
(SH01) Capital declared on Thu, 25th Jun 2015: 8000.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Jan 2014 filed on: 7th, November 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 23rd May 2014 filed on: 15th, June 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Sun, 15th Jun 2014: 8000.00 GBP capital
(AD01) Company moved to new address on Tue, 10th Jun 2014. Old Address: C/O C/O Carlton Institute 34a Rolle Street Exmouth Devon EX8 2SH United Kingdom filed on: 10th, June 2014 \| address	Free Download (1 page)
(AP01) On Thu, 13th Feb 2014 new director was appointed. filed on: 13th, February 2014 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Thu, 13th Feb 2014 filed on: 13th, February 2014 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Jan 2013 filed on: 5th, November 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 23rd May 2013 filed on: 21st, June 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Jan 2012 filed on: 6th, November 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 23rd May 2012 filed on: 19th, July 2012 \| annual return	Free Download (4 pages)
(AA01) Previous accounting period shortened to Tue, 31st Jan 2012 filed on: 22nd, March 2012 \| accounts	Free Download (3 pages)
(SH01) Capital declared on Mon, 30th Jan 2012: 8000.00 GBP filed on: 22nd, March 2012 \| capital	Free Download (4 pages)
(NEWINC) Certificate of incorporation filed on: 23rd, May 2011 \| incorporation	Free Download (10 pages)
(MODEL ARTICLES) Model articles adopted incorporation

Companies nearby
Salon First Limited [0.00 mile]
Rca Architecture And Design Limited [0.04 mile]
Similake Limited [0.14 mile]
Event Rights Ltd [0.15 mile]


Reliable Data Systems International Limited [0.02 mile]
Manaze Limited [0.14 mile]
Wowwoo Ltd [0.14 mile]