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One Spa London Ltd

One Spa London Ltd is an active company incorporated on 24 July 2023 with the registered office located in London, Greater London. One Spa London Ltd was registered 2 years 1 month ago.
Status
Active
Active since incorporation
Company No
15025457
Private limited company
Age
2 years 1 month
Incorporated 24 July 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 February 2025 (6 months ago)
Next confirmation dated 14 February 2026
Due by 28 February 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 24 Jul31 Jul 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Contact
Address
The Circle Gym & Spa
Queen Elizabeth Street
London
SE1 2JE
England
Address changed on 13 Feb 2025 (6 months ago)
Previous address was 3 Scholars Court Academy Fields Road Romford RM2 5UF England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • Polish • Lives in England • Born in Dec 1984
Director • British • Lives in UK • Born in Apr 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Airconomy Ltd
Daniel Richard Cooper is a mutual person.
Active
One Spa Beauty Ltd
Sylwia Ossmann is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£0
Total Liabilities
£0
Net Assets
£0
Debt Ratio (%)
Unreported
Latest Activity
Abridged Accounts Submitted
4 Months Ago on 22 Apr 2025
Daniel Richard Cooper (PSC) Resigned
6 Months Ago on 14 Feb 2025
Confirmation Submitted
6 Months Ago on 14 Feb 2025
Sylwia Ossmann (PSC) Appointed
6 Months Ago on 14 Feb 2025
Daniel Richard Cooper Resigned
6 Months Ago on 14 Feb 2025
Ms Sylwia Ossmann Appointed
6 Months Ago on 14 Feb 2025
Registered Address Changed
6 Months Ago on 13 Feb 2025
Confirmation Submitted
1 Year Ago on 24 Aug 2024
Registered Address Changed
1 Year 10 Months Ago on 3 Nov 2023
Incorporated
2 Years 1 Month Ago on 24 Jul 2023
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Documents
Unaudited abridged accounts made up to 31 July 2024
Submitted on 22 Apr 2025
Appointment of Ms Sylwia Ossmann as a director on 14 February 2025
Submitted on 14 Feb 2025
Termination of appointment of Daniel Richard Cooper as a director on 14 February 2025
Submitted on 14 Feb 2025
Notification of Sylwia Ossmann as a person with significant control on 14 February 2025
Submitted on 14 Feb 2025
Confirmation statement made on 14 February 2025 with updates
Submitted on 14 Feb 2025
Cessation of Daniel Richard Cooper as a person with significant control on 14 February 2025
Submitted on 14 Feb 2025
Registered office address changed from 3 Scholars Court Academy Fields Road Romford RM2 5UF England to The Circle Gym & Spa Queen Elizabeth Street London SE1 2JE on 13 February 2025
Submitted on 13 Feb 2025
Confirmation statement made on 23 July 2024 with no updates
Submitted on 24 Aug 2024
Certificate of change of name
Submitted on 6 Nov 2023
Registered office address changed from 1 King's Cross Road London WC1X 9HX England to 3 Scholars Court Academy Fields Road Romford RM2 5UF on 3 November 2023
Submitted on 3 Nov 2023
Repayment History
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