SPABREAKS.COM LIMITED
Overview
| Company Name | SPABREAKS.COM LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06409934 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SPABREAKS.COM LIMITED?
- Travel agency activities (79110) / Administrative and support service activities
Where is SPABREAKS.COM LIMITED located?
| Registered Office Address | Unit 1-2 19a Fortess Grove NW5 2HD London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SPABREAKS.COM LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 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 SPABREAKS.COM LIMITED?
| Last Confirmation Statement Made Up To | Mar 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 13, 2025 |
| Overdue | No |
What are the latest filings for SPABREAKS.COM LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registration of charge 064099340008, created on Nov 04, 2025 | 8 pages | MR01 | ||||||||||
Registration of charge 064099340009, created on Nov 04, 2025 | 8 pages | MR01 | ||||||||||
Memorandum and Articles of Association | 19 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from Cloister Court Farringdon Lane London EC1R 3AJ England to Unit 1-2 19a Fortess Grove London NW5 2HD on Oct 13, 2025 | 1 pages | AD01 | ||||||||||
Termination of appointment of John Bruce Williams as a secretary on Oct 06, 2025 | 1 pages | TM02 | ||||||||||
Termination of appointment of Sarah Grace Milne as a secretary on Oct 06, 2025 | 1 pages | TM02 | ||||||||||
Termination of appointment of Ross Andrew Marshall as a director on Oct 06, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Andrew Jamieson Harding as a director on Oct 06, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr George Glamis Oborne as a director on Oct 06, 2025 | 2 pages | AP01 | ||||||||||
Cessation of Ross Andrew Marshall as a person with significant control on Oct 06, 2025 | 1 pages | PSC07 | ||||||||||
Notification of Wowcher Limited as a person with significant control on Oct 06, 2025 | 2 pages | PSC02 | ||||||||||
Cessation of Abigail Selby as a person with significant control on Oct 06, 2025 | 1 pages | PSC07 | ||||||||||
Cessation of Andrew Jamieson Harding as a person with significant control on Oct 06, 2025 | 1 pages | PSC07 | ||||||||||
Appointment of Mrs Karen Louise Kemble-Diaz as a director on Oct 06, 2025 | 2 pages | AP01 | ||||||||||
Satisfaction of charge 064099340006 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 064099340005 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 064099340002 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 064099340007 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 064099340003 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 064099340004 in full | 1 pages | MR04 | ||||||||||
Statement of capital following an allotment of shares on Oct 06, 2025
| 3 pages | SH01 | ||||||||||
Registration of charge 064099340007, created on Aug 22, 2025 | 12 pages | MR01 | ||||||||||
Director's details changed for Mrs Abigail Wright on Jul 10, 2025 | 2 pages | CH01 | ||||||||||
Who are the officers of SPABREAKS.COM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KEMBLE-DIAZ, Karen Louise | Director | 19a Fortess Grove NW5 2HD London Unit 1-2 England | England | British | 203394950001 | |||||
| OBORNE, George Glamis | Director | 19a Fortess Grove NW5 2HD London Unit 1-2 England | England | British | 339048840001 | |||||
| SELBY, Abigail | Director | 19a Fortess Grove NW5 2HD London Unit 1-2 England | United Kingdom | British | 163949140002 | |||||
| MILNE, Sarah Grace | Secretary | Farringdon Lane EC1R 3AJ London Cloister Court England | 225210930001 | |||||||
| WILLIAMS, John Bruce | Secretary | 1 The Royal CH47 1HS Hoylake Merseyside | British | 33503540001 | ||||||
| AA COMPANY SERVICES LIMITED | Nominee Secretary | First Floor Offices 8-10 Stamford Hill N16 6XZ London | 900002630001 | |||||||
| HARDING, Andrew Jamieson | Director | Farringdon Lane EC1R 3AJ London Cloister Court England | England | British | 324317990003 | |||||
| MARSHALL, Ross Andrew | Director | Farringdon Lane EC1R 3AJ London Cloister Court England | England | British | 127124740005 | |||||
| BUYVIEW LTD | Nominee Director | 1st Floor Offices 8-10 Stamford Hill N16 6XZ London | 900002620001 |
Who are the persons with significant control of SPABREAKS.COM LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Wowcher Limited | Oct 06, 2025 | Fortess Grove NW5 2HD London Unit 1-2, 19a England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Ross Andrew Marshall | Apr 06, 2016 | Farringdon Lane EC1R 3AJ London Cloister Court England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Andrew Jamieson Harding | Apr 06, 2016 | Farringdon Lane EC1R 3AJ London Cloister Court England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Abigail Selby | Apr 06, 2016 | Farringdon Lane EC1R 3AJ London Cloister Court England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of 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. - license: CC0