Spabjag Ltd is a private limited company situated at 106 Charter Avenue, Ilford IG2 7AD. Incorporated on 2022-07-13, this 1-year-old company is run by 3 directors and 1 secretary.
Director Philip A., appointed on 13 July 2022. Director Jeffrey B., appointed on 13 July 2022. Director Sharon R., appointed on 13 July 2022.
Moving on to secretaries, we can mention: Jeffrey B., appointed on 13 July 2022.
The company is categorised as "sports and recreation education" (SIC code: 85510).
The latest confirmation statement was filed on 2023-07-12 and the due date for the next filing is 2024-07-26.
| Office Address | 106 Charter Avenue |
| Town | Ilford |
| Post code | IG2 7AD |
| Country of origin | United Kingdom |
| Registration Number | 14232613 |
| Date of Incorporation | Wed, 13th Jul 2022 |
| Industry | Sports and recreation education |
| End of financial Year | 31st July |
| Company age | 2 years old |
| Account next due date | Sat, 13th Apr 2024 (16 days after) |
| Next confirmation statement due date | Fri, 26th Jul 2024 (2024-07-26) |
| Last confirmation statement dated | Wed, 12th Jul 2023 |
Position: Secretary
Appointed: 13 July 2022
Position: Director
Appointed: 13 July 2022
Position: Director
Appointed: 13 July 2022
Position: Director
Appointed: 13 July 2022
The list of persons with significant control that own or control the company includes 3 names. As we discovered, there is Sharon R. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Jeffrey B. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Philip A., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Sharon R.
| Notified on | 13 August 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Jeffrey B.
| Notified on | 13 August 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Philip A.
| Notified on | 13 August 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2023-07-31 |
| Balance Sheet | |
| Cash Bank On Hand | 3 |
| Other | |
| Total Assets Less Current Liabilities | 3 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC04 |
Change to a person with significant control 25th September 2023 filed on: 25th, September 2023 |
persons with significant control | Free Download (2 pages) |
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