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SP Spa & Wellness Ltd

SP Spa & Wellness Ltd is a liquidation company incorporated on 18 September 2019 with the registered office located in Telford, Shropshire. SP Spa & Wellness Ltd was registered 5 years ago.
Status
Liquidation
Company No
12213712
Private limited company
Age
5 years
Incorporated 18 September 2019
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 July 2023 (2 years 2 months ago)
Next confirmation dated 10 July 2024
Was due on 24 July 2024 (1 year 1 month ago)
Last change occurred 2 years 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2021 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2022
Was due on 30 September 2023 (1 year 11 months ago)
Contact
Address
Office 10, 15a Market Street
Oakengates
Telford
TF2 6EL
England
Address changed on 11 Jul 2023 (2 years 2 months ago)
Previous address was 8a College Hill Shrewsbury SY1 1LZ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1967
Namare GRP Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Erz Consultants Ltd
Neville Taylor is a mutual person.
Active
Funding Falcon Ltd
Neville Taylor is a mutual person.
Active
Fifty Second Ltd
Neville Taylor is a mutual person.
Active
Fulfilled Living Limited
Neville Taylor is a mutual person.
Active
Wahoo London Limited
Neville Taylor is a mutual person.
Active
Lifestyle D.Sign Ltd
Neville Taylor is a mutual person.
Active
Martbuild Fire And Flood Ltd
Neville Taylor is a mutual person.
Active
DS Development Solutions Limited
Neville Taylor is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
Unreported
Decreased by £8.03K (-100%)
Turnover
£1.72M
Increased by £1.72M (%)
Employees
2
Increased by 2 (%)
Total Assets
£409.46K
Increased by £279.07K (+214%)
Total Liabilities
-£294.91K
Increased by £220.34K (+295%)
Net Assets
£114.55K
Increased by £58.73K (+105%)
Debt Ratio (%)
72%
Increased by 14.83% (+26%)
Latest Activity
Neville Taylor Resigned
8 Months Ago on 2 Jan 2025
Court Order to Wind Up
2 Years 1 Month Ago on 5 Aug 2023
Registered Address Changed
2 Years 2 Months Ago on 11 Jul 2023
Confirmation Submitted
2 Years 2 Months Ago on 11 Jul 2023
Anthony Kirk Resigned
2 Years 2 Months Ago on 10 Jul 2023
Mr Neville Taylor Appointed
2 Years 2 Months Ago on 10 Jul 2023
Namare Grp Ltd (PSC) Appointed
2 Years 2 Months Ago on 10 Jul 2023
Anthony Kirk (PSC) Resigned
2 Years 2 Months Ago on 10 Jul 2023
Benjamin Kirk Resigned
2 Years 2 Months Ago on 7 Jul 2023
Mr Benjamin Kirk Appointed
2 Years 9 Months Ago on 28 Nov 2022
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Documents
Termination of appointment of Neville Taylor as a director on 2 January 2025
Submitted on 21 Jan 2025
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 20 Apr 2024
Order of court to wind up
Submitted on 5 Aug 2023
Cessation of Anthony Kirk as a person with significant control on 10 July 2023
Submitted on 11 Jul 2023
Confirmation statement made on 10 July 2023 with updates
Submitted on 11 Jul 2023
Notification of Namare Grp Ltd as a person with significant control on 10 July 2023
Submitted on 11 Jul 2023
Registered office address changed from 8a College Hill Shrewsbury SY1 1LZ England to Office 10, 15a Market Street Oakengates Telford TF2 6EL on 11 July 2023
Submitted on 11 Jul 2023
Appointment of Mr Neville Taylor as a director on 10 July 2023
Submitted on 11 Jul 2023
Termination of appointment of Anthony Kirk as a director on 10 July 2023
Submitted on 11 Jul 2023
Termination of appointment of Benjamin Kirk as a director on 7 July 2023
Submitted on 7 Jul 2023
Repayment History
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