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Spabreak.Com Limited

Spabreak.Com Limited is a dormant company incorporated on 24 October 2007 with the registered office located in London, Greater London. Spabreak.Com Limited was registered 18 years ago.
Status
Dormant
Dormant since incorporation
Company No
06407622
Private limited company
Age
18 years
Incorporated 24 October 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 23 October 2024 (12 months ago)
Next confirmation dated 23 October 2025
Due by 6 November 2025 (14 days remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
Unit 1-2 19a Fortess Grove
London
NW5 2HD
England
Address changed on 13 Oct 2025 (9 days ago)
Previous address was Cloister Court 22-26 Farringdon Lane London EC1R 3AJ England
Telephone
08081633110
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Aug 1980
Director • British • Lives in England • Born in Oct 1980
Director • British • Lives in England • Born in May 1989
Director • Internet Travel • British • Lives in England • Born in Aug 1978
Director • British • Lives in England • Born in Sep 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Spa Break Limited
Andrew Jamieson Harding, Ross Andrew Marshall, and 4 more are mutual people.
Active
Spabreaks Limited
Andrew Jamieson Harding, Ross Andrew Marshall, and 4 more are mutual people.
Active
Spabreak UK Limited
Andrew Jamieson Harding, Ross Andrew Marshall, and 4 more are mutual people.
Active
Sportbreak Ltd
Andrew Jamieson Harding, Ross Andrew Marshall, and 2 more are mutual people.
Active
Spabreaks.Com Limited
Andrew Jamieson Harding, Andrew Jamieson Harding, and 2 more are mutual people.
Active
Cloisters Court Limited
Andrew Jamieson Harding, Ross Andrew Marshall, and 1 more are mutual people.
Active
Your Golf Travel Limited
Andrew Jamieson Harding and Andrew Jamieson Harding are mutual people.
Active
Livingsocial Limited
George Glamis Oborne and Karen Louise Kemble-Diaz are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£2
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Registered Address Changed
9 Days Ago on 13 Oct 2025
Abigail Selby Resigned
16 Days Ago on 6 Oct 2025
Mrs Karen Louise Kemble-Diaz Appointed
16 Days Ago on 6 Oct 2025
Ross Andrew Marshall Resigned
16 Days Ago on 6 Oct 2025
Mr George Glamis Oborne Appointed
16 Days Ago on 6 Oct 2025
Andrew Jamieson Harding Resigned
16 Days Ago on 6 Oct 2025
Ms Abigail Wright Details Changed
3 Months Ago on 10 Jul 2025
Abigail Wright (PSC) Resigned
5 Months Ago on 15 May 2025
Mr Andrew Jamieson Harding Details Changed
5 Months Ago on 7 May 2025
Dormant Accounts Submitted
10 Months Ago on 2 Dec 2024
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Documents
Memorandum and Articles of Association
Submitted on 20 Oct 2025
Resolutions
Submitted on 15 Oct 2025
Appointment of Mr George Glamis Oborne as a director on 6 October 2025
Submitted on 13 Oct 2025
Termination of appointment of Ross Andrew Marshall as a director on 6 October 2025
Submitted on 13 Oct 2025
Registered office address changed from Cloister Court 22-26 Farringdon Lane London EC1R 3AJ England to Unit 1-2 19a Fortess Grove London NW5 2HD on 13 October 2025
Submitted on 13 Oct 2025
Appointment of Mrs Karen Louise Kemble-Diaz as a director on 6 October 2025
Submitted on 13 Oct 2025
Termination of appointment of Abigail Selby as a director on 6 October 2025
Submitted on 13 Oct 2025
Termination of appointment of Andrew Jamieson Harding as a director on 6 October 2025
Submitted on 13 Oct 2025
Director's details changed for Ms Abigail Wright on 10 July 2025
Submitted on 11 Jul 2025
Cessation of Abigail Wright as a person with significant control on 15 May 2025
Submitted on 15 May 2025
Repayment History
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