543 Spa Limited in 543-547 Anlaby Road HULL - HU3 6HP

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543 Spa Limited HULL

Founded in 2007, 543 Spa, classified under reg no. 06367890 is an active company. Currently registered at 543 Dental Centre HU3 6HP, Hull the company has been in the business for seventeen years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on Fri, 30th Sep 2022. Since Thu, 28th Aug 2008 543 Spa Limited is no longer carrying the name Dencap Consultancy.

At present there are 2 directors in the the firm, namely Christopher G. and Duncan G.. In addition one secretary - Christopher G. - is with the company. As of 19 April 2024, our data shows no information about any ex officers on these positions.

543 Spa Limited Address / Contact

Office Address	543 Dental Centre
Office Address2	543-547 Anlaby Road
Town	Hull
Post code	HU3 6HP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06367890
Date of Incorporation	Tue, 11th Sep 2007
Industry	Dental practice activities
End of financial Year	30th September
Company age	17 years old
Account next due date	Sun, 30th Jun 2024 (72 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Wed, 25th Sep 2024 (2024-09-25)
Last confirmation statement dated	Mon, 11th Sep 2023

Company staff

Christopher G.

Position: Secretary

Appointed: 11 September 2007

Christopher G.

Position: Director

Appointed: 11 September 2007

Duncan G.

Position: Director

Appointed: 11 September 2007

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 11 September 2007

Resigned: 11 September 2007

Waterlow Nominees Limited

Position: Corporate Director

Appointed: 11 September 2007

Resigned: 11 September 2007

People with significant control

The register of PSCs who own or control the company consists of 2 names. As BizStats identified, there is Christopher G. The abovementioned PSC and has 25-50% shares. The second one in the persons with significant control register is Duncan G. This PSC owns 25-50% shares.

Christopher G.

Notified on	6 April 2016
Nature of control:	25-50% shares

Duncan G.

Notified on	6 April 2016
Nature of control:	25-50% shares

Company previous names

Dencap Consultancy	August 28, 2008

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates Mon, 11th Sep 2023 filed on: 16th, October 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates Mon, 11th Sep 2023 filed on: 16th, October 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Sep 2022 filed on: 23rd, March 2023	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Sun, 11th Sep 2022 filed on: 19th, October 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Sep 2021 filed on: 24th, March 2022	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Sat, 11th Sep 2021 filed on: 15th, October 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Sep 2020 filed on: 18th, March 2021	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Fri, 11th Sep 2020 filed on: 16th, September 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Sep 2019 filed on: 27th, May 2020	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Wed, 11th Sep 2019 filed on: 12th, September 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Sep 2018 filed on: 21st, May 2019	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Tue, 11th Sep 2018 filed on: 21st, September 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Sep 2017 filed on: 14th, June 2018	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Mon, 11th Sep 2017 filed on: 21st, September 2017	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Sep 2016 filed on: 26th, June 2017	accounts	Free Download
CS01	Confirmation statement with updates Sun, 11th Sep 2016 filed on: 4th, October 2016	confirmation statement	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Sep 2015 filed on: 10th, December 2015	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Fri, 11th Sep 2015 with full list of members filed on: 24th, September 2015	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Sep 2014 filed on: 7th, January 2015	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Thu, 11th Sep 2014 with full list of members filed on: 17th, September 2014	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Sep 2013 filed on: 8th, November 2013	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Wed, 11th Sep 2013 with full list of members filed on: 3rd, October 2013	annual return	Free Download (5 pages)
SH01	Capital declared on Thu, 3rd Oct 2013: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2012 filed on: 11th, February 2013	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Tue, 11th Sep 2012 with full list of members filed on: 20th, September 2012	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Sep 2011 filed on: 15th, February 2012	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Sun, 11th Sep 2011 with full list of members filed on: 20th, September 2011	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Sep 2010 filed on: 11th, March 2011	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Sat, 11th Sep 2010 with full list of members filed on: 28th, October 2010	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Sep 2009 filed on: 7th, May 2010	accounts	Free Download (3 pages)
363a	Annual return up to Tue, 22nd Sep 2009 with shareholders record filed on: 22nd, September 2009	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Tue, 30th Sep 2008 filed on: 19th, June 2009	accounts	Free Download (3 pages)
363a	Annual return up to Fri, 26th Sep 2008 with shareholders record filed on: 26th, September 2008	annual return	Free Download (3 pages)
288c	Director's change of particulars filed on: 25th, September 2008	officers	Free Download (2 pages)
CERTNM	Company name changed dencap consultancy LIMITEDcertificate issued on 28/08/08 filed on: 28th, August 2008	change of name	Free Download (2 pages)
288a	On Fri, 21st Sep 2007 New director appointed filed on: 21st, September 2007	officers	Free Download (2 pages)
288a	On Fri, 21st Sep 2007 New director appointed filed on: 21st, September 2007	officers	Free Download (2 pages)
288b	On Tue, 18th Sep 2007 Secretary resigned filed on: 18th, September 2007	officers	Free Download (1 page)
288b	On Tue, 18th Sep 2007 Secretary resigned filed on: 18th, September 2007	officers	Free Download (1 page)
288b	On Thu, 13th Sep 2007 Director resigned filed on: 13th, September 2007	officers	Free Download (1 page)
288a	On Thu, 13th Sep 2007 New secretary appointed;new director appointed filed on: 13th, September 2007	officers	Free Download (2 pages)
288b	On Thu, 13th Sep 2007 Director resigned filed on: 13th, September 2007	officers	Free Download (1 page)
288a	On Thu, 13th Sep 2007 New secretary appointed;new director appointed filed on: 13th, September 2007	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 11th, September 2007	incorporation	Free Download (19 pages)
NEWINC	Certificate of incorporation filed on: 11th, September 2007	incorporation	Free Download (19 pages)

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