Founded in 2017, Shells Spa Retreat, classified under reg no. 10567513 is an active company. Currently registered at 4 Discovery House TA2 6BJ, Taunton the company has been in the business for seven years. Its financial year was closed on Wed, 31st Jan and its latest financial statement was filed on 2023-01-31.
The company has 2 directors, namely Lloyd M., Lynn M.. Of them, Lloyd M., Lynn M. have been with the company the longest, being appointed on 17 January 2017. As of 29 April 2024, there was 1 ex director - John C.. There were no ex secretaries.
| Office Address | 4 Discovery House |
| Office Address2 | Cook Way |
| Town | Taunton |
| Post code | TA2 6BJ |
| Country of origin | United Kingdom |
| Registration Number | 10567513 |
| Date of Incorporation | Tue, 17th Jan 2017 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st January |
| Company age | 7 years old |
| Account next due date | Thu, 31st Oct 2024 (185 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Fri, 15th Mar 2024 (2024-03-15) |
| Last confirmation statement dated | Wed, 1st Mar 2023 |
Position: Director
Appointed: 17 January 2017
Position: Director
Appointed: 17 January 2017
The register of persons with significant control who own or control the company includes 3 names. As we identified, there is Lynn M. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Lloyd M. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is John C., who also meets the Companies House criteria to be listed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Lynn M.
| Notified on | 17 January 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Lloyd M.
| Notified on | 17 January 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
John C.
| Notified on | 17 January 2017 |
| Ceased on | 17 January 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2018-01-31 | 2019-01-31 |
| Balance Sheet | ||
| Current Assets | 1 993 | 1 750 |
| Net Assets Liabilities | 578 | 4 064 |
| Other | ||
| Creditors | 1 308 | 1 336 |
| Fixed Assets | 1 942 | 10 922 |
| Net Current Assets Liabilities | 685 | 414 |
| Total Assets Less Current Liabilities | 2 627 | 11 336 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company accounts made up to 2023-01-31 filed on: 3rd, October 2023 |
accounts | Free Download (3 pages) |
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