Spabreaks.Com Limited
Company Profile
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SmallSpabreaks.com Limited
06409934•Private Limited With Share Capital
Unit 1-2 19A Fortess Grove, London, NW52HD
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Incorporated
26/10/2007
Company Age
18 years
Directors
4
Employees
63
SIC Code
79110
Risk
low risk
Company Overview
Registration, classification & business activity
Spabreaks.com Limited (06409934) is a private limited with share capital incorporated on 26/10/2007 (18 years old) and registered in london, NW52HD. The company operates under SIC code 79110 and is classified as Small.
Private Limited With Share Capital
SIC: 79110
Small
Incorporated 26/10/2007
NW52HD
63 employees
Financial Overview
Total Assets
£12.95M
Liabilities
£12.50M
Net Assets
£448.3K
Turnover
£9.00M
Cash
£7.82M
Key Metrics
63
Employees
4
Directors
2
Shareholders
4
CCJs
Board of Directors
4
Name
Position
director
director
director
director
Charges
9
Registered
2
Outstanding
0
Part Satisfied
7
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-03-2026
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-02-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-11-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-11-2025
Memorandum Articles
Category:Incorporation
Date:20-10-2025
Resolution
Category:Resolution
Date:15-10-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-10-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-10-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:13-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:13-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:13-10-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-10-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-10-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-10-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:13-10-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-10-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-10-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-10-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-10-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-10-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-10-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-10-2025
Capital Allotment Shares
Category:Capital
Date:06-10-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:11-07-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-07-2025
Accounts With Accounts Type Full
Category:Accounts
Date:24-06-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-05-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:07-05-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-03-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-08-2024
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-03-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-10-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-09-2023
Accounts With Accounts Type Full
Category:Accounts
Date:21-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:16-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-03-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-11-2020
Accounts With Accounts Type Full
Category:Accounts
Date:01-09-2020
Memorandum Articles
Category:Incorporation
Date:27-08-2020
Resolution
Category:Resolution
Date:27-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-03-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-03-2020
Accounts With Accounts Type Full
Category:Accounts
Date:15-11-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-11-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-10-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-03-2019
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-03-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-01-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:21-02-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-11-2016
Change Person Director Company With Change Date
Category:Officers
Date:02-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2016
Capital Allotment Shares
Category:Capital
Date:05-02-2016
Capital Allotment Shares
Category:Capital
Date:05-02-2016
Resolution
Category:Resolution
Date:05-02-2016
Resolution
Category:Resolution
Date:05-02-2016
Statement Of Companys Objects
Category:Change Of Constitution
Date:05-02-2016
Gazette Filings Brought Up To Date
Category:Gazette
Date:23-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-01-2016
Gazette Notice Compulsory
Category:Gazette
Date:19-01-2016
Accounts With Accounts Type Small
Category:Accounts
Date:02-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-10-2014
Accounts With Accounts Type Small
Category:Accounts
Date:25-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-11-2013
Change Person Director Company With Change Date
Category:Officers
Date:07-11-2013
Change Person Director Company With Change Date
Category:Officers
Date:07-11-2013
Accounts With Accounts Type Small
Category:Accounts
Date:02-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-10-2012
Accounts With Accounts Type Small
Category:Accounts
Date:02-10-2012
Capital Allotment Shares
Category:Capital
Date:30-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:20-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-10-2010
Legacy
Category:Mortgage
Date:25-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-11-2009
Change Sail Address Company
Category:Address
Date:11-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2009
Legacy
Category:Address
Date:21-04-2009
Legacy
Category:Annual Return
Date:09-12-2008
Legacy
Category:Address
Date:09-12-2008
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typefull accounts
Due Date30/06/2026
Filing Date24/06/2025
Latest Accounts31/12/2024
Trading Addresses
Sovereign House, Church Street, Brighton, East Sussex, BN11UJ
Unit 1-2 19A Fortess Grove, London, NW52HDRegistered
Related Companies
10
Contact
02073365899
Unit 1-2 19A Fortess Grove, London, NW52HD