The W Medispa Group Ltd BANBURY


The W Medispa Group Ltd is a private limited company situated at Washington Barn Little Street, Sulgrave, Banbury OX17 2SG. Incorporated on 2022-09-01, this 1-year-old company is run by 4 directors.
Director Robert G., appointed on 28 September 2023. Director Sally-Anne L., appointed on 28 September 2023. Director Paul S., appointed on 28 September 2023.
The company is officially categorised as "other service activities not elsewhere classified" (SIC: 96090).
The latest confirmation statement was sent on 2023-08-31 and the date for the following filing is 2024-09-14.

The W Medispa Group Ltd Address / Contact

Office Address Washington Barn Little Street
Office Address2 Sulgrave
Town Banbury
Post code OX17 2SG
Country of origin United Kingdom

Company Information / Profile

Registration Number 14330286
Date of Incorporation Thu, 1st Sep 2022
Industry Other service activities not elsewhere classified
End of financial Year 30th September
Company age 2 years old
Account next due date Sat, 1st Jun 2024 (9 days left)
Next confirmation statement due date Sat, 14th Sep 2024 (2024-09-14)
Last confirmation statement dated Thu, 31st Aug 2023

Company staff

Robert G.

Position: Director

Appointed: 28 September 2023

Sally-Anne L.

Position: Director

Appointed: 28 September 2023

Paul S.

Position: Director

Appointed: 28 September 2023

Sophie I.

Position: Director

Appointed: 01 September 2022

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As we established, there is Sophie I. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Sophie I.

Notified on 1 September 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2023-03-31
Balance Sheet
Debtors100
Other Debtors100
Other
Net Current Assets Liabilities100

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Officers Resolution
Sub-division of shares on Wednesday 1st February 2023
filed on: 27th, February 2024
Free Download (4 pages)

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