SPA FOODS LIMITED

Overview

Company Name	SPA FOODS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03679406
Jurisdiction	England/Wales
Date of Creation	Dec 07, 1998

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SPA FOODS LIMITED?

Wholesale of other food, including fish, crustaceans and molluscs (46380) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is SPA FOODS LIMITED located?

Registered Office Address	c/o PHILIPS ACCOUNTANTS (SOUTHGATE) LTD 286b Chase Road Southgate N14 6HF London
Undeliverable Registered Office Address	No

What are the latest accounts for SPA FOODS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 30, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for SPA FOODS LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Dec 07, 2025
Next Confirmation Statement Due	Dec 21, 2025
Next Confirmation Statement Made Up To	Dec 07, 2024
Overdue	Yes

What are the latest filings for SPA FOODS LIMITED?

Filings
Date	Description	Document	Type
Jan 14, 2026	Change of details for Mr Savva Philippou Angeli as a person with significant control on Jan 13, 2026	2 pages	PSC04

Jan 13, 2026	Change of details for Mr Savva Angeli as a person with significant control on Jan 13, 2026	2 pages	PSC04

Jan 13, 2026	Director's details changed for Mr Savvas Angeli on Jan 13, 2026	2 pages	CH01

Sep 01, 2025	Unaudited abridged accounts made up to Dec 31, 2024	5 pages	AA

Jul 14, 2025	Termination of appointment of Panayiota Angeli as a secretary on Jul 14, 2025	1 pages	TM02

Jan 15, 2025	Confirmation statement made on Dec 07, 2024 with no updates	3 pages	CS01

Jan 15, 2025	Change of details for Mr Savva Angeli as a person with significant control on Dec 07, 2024	2 pages	PSC04

Jan 15, 2025	Director's details changed for Mr Savvas Angeli on Dec 07, 2024	2 pages	CH01

Sep 09, 2024	Unaudited abridged accounts made up to Dec 31, 2023	4 pages	AA

Jan 25, 2024	Confirmation statement made on Dec 07, 2023 with no updates	3 pages	CS01

Sep 04, 2023	Unaudited abridged accounts made up to Dec 31, 2022	4 pages	AA

Jan 10, 2023	Confirmation statement made on Dec 07, 2022 with no updates	3 pages	CS01

Aug 16, 2022	Unaudited abridged accounts made up to Dec 31, 2021	4 pages	AA

Mar 02, 2022	Compulsory strike-off action has been discontinued	1 pages	DISS40
Mar 01, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Mar 01, 2022	Registration of charge 036794060001, created on Mar 01, 2022	35 pages	MR01

Feb 28, 2022	Confirmation statement made on Dec 07, 2021 with no updates	3 pages	CS01

Sep 24, 2021	Unaudited abridged accounts made up to Dec 31, 2020	5 pages	AA

Mar 30, 2021	Confirmation statement made on Dec 07, 2020 with no updates	3 pages	CS01

Oct 01, 2020	Unaudited abridged accounts made up to Dec 31, 2019	4 pages	AA

Mar 03, 2020	Compulsory strike-off action has been discontinued	1 pages	DISS40
Mar 02, 2020	Confirmation statement made on Dec 07, 2019 with no updates	3 pages	CS01

Feb 25, 2020	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Nov 04, 2019	Unaudited abridged accounts made up to Dec 31, 2018	4 pages	AA

Sep 30, 2019	Previous accounting period shortened from Dec 31, 2018 to Dec 30, 2018	1 pages	AA01

View All Filings

Who are the officers of SPA FOODS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ANGELI, Savvas Philippou c/o Philips Accountants (Southgate) Ltd Chase Road Southgate N14 6HF London 286b England	Dec 07, 1998		Director	c/o Philips Accountants (Southgate) Ltd Chase Road Southgate N14 6HF London 286b England	England	British	1960-12	61940510004
ANGELI, Angelos 1748 Great Cambridge Road EN1 4TB Enfield Middlesex	Dec 07, 1998	Jul 31, 2001	Secretary	1748 Great Cambridge Road EN1 4TB Enfield Middlesex		British		61940690001
ANGELI, Panayiota c/o Philips Accountants (Southgate) Ltd Chase Road Southgate N14 6HF London 286b England	Jul 31, 2001	Jul 14, 2025	Secretary	c/o Philips Accountants (Southgate) Ltd Chase Road Southgate N14 6HF London 286b England		British		77533450002
ACE SECRETARIES LIMITED 34 Hendon Lane Finchley N3 1TT London	Dec 07, 1998	Dec 07, 1998	Secretary	34 Hendon Lane Finchley N3 1TT London				51568170001
ACE REGISTRARS LIMITED 34 Hendon Lane Finchley N3 1TT London	Dec 07, 1998	Dec 07, 1998	Director	34 Hendon Lane Finchley N3 1TT London				72067280001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SPA FOODS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Savvas Philippou Angeli c/o PHILIPS ACCOUNTANTS (SOUTHGATE) LTD Chase Road Southgate N14 6HF London 286b	Apr 06, 2016	c/o PHILIPS ACCOUNTANTS (SOUTHGATE) LTD Chase Road Southgate N14 6HF London 286b	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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