SPABREAKS.COM LIMITED

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SPABREAKS.COM LIMITED

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Key Data

Status

Active

Company No.

06409934Copy
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Incorporation date

26/10/2007

Size

Full

Contacts

Registered address

Registered address

Unit 1-2 19a Fortess Grove, London NW5 2HDCopy
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Latest events (Record since 24/03/2023)
dot icon16/03/2026
Confirmation statement made on 2026-03-13 with updates
dot icon27/02/2026
Previous accounting period shortened from 2025-12-31 to 2025-09-30
dot icon06/11/2025
Registration of charge 064099340009, created on 2025-11-04
dot icon06/11/2025
Registration of charge 064099340008, created on 2025-11-04
dot icon20/10/2025
Memorandum and Articles of Association
dot icon15/10/2025
Resolutions
dot icon13/10/2025
Termination of appointment of Sarah Grace Milne as a secretary on 2025-10-06
dot icon13/10/2025
Registered office address changed from Cloister Court Farringdon Lane London EC1R 3AJ England to Unit 1-2 19a Fortess Grove London NW5 2HD on 2025-10-13
dot icon13/10/2025
Appointment of Mrs Karen Louise Kemble-Diaz as a director on 2025-10-06
dot icon13/10/2025
Termination of appointment of John Bruce Williams as a secretary on 2025-10-06
dot icon13/10/2025
Cessation of Ross Andrew Marshall as a person with significant control on 2025-10-06
dot icon13/10/2025
Notification of Wowcher Limited as a person with significant control on 2025-10-06
dot icon13/10/2025
Appointment of Mr George Glamis Oborne as a director on 2025-10-06
dot icon13/10/2025
Termination of appointment of Andrew Jamieson Harding as a director on 2025-10-06
dot icon13/10/2025
Cessation of Abigail Selby as a person with significant control on 2025-10-06
dot icon13/10/2025
Cessation of Andrew Jamieson Harding as a person with significant control on 2025-10-06
dot icon13/10/2025
Termination of appointment of Ross Andrew Marshall as a director on 2025-10-06
dot icon07/10/2025
Satisfaction of charge 064099340006 in full
dot icon07/10/2025
Satisfaction of charge 064099340005 in full
dot icon07/10/2025
Satisfaction of charge 064099340007 in full
dot icon07/10/2025
Satisfaction of charge 064099340003 in full
dot icon07/10/2025
Satisfaction of charge 064099340004 in full
dot icon07/10/2025
Satisfaction of charge 064099340002 in full
dot icon07/10/2025
Satisfaction of charge 1 in full
dot icon06/10/2025
Statement of capital following an allotment of shares on 2025-10-06
dot icon22/08/2025
Registration of charge 064099340007, created on 2025-08-22
dot icon11/07/2025
Change of details for Ms Abigail Wright as a person with significant control on 2025-07-10
dot icon11/07/2025
Director's details changed for Mrs Abigail Wright on 2025-07-10
dot icon24/06/2025
Full accounts made up to 2024-12-31
dot icon16/05/2025
Change of details for Mr Andrew Jamieson Harding as a person with significant control on 2016-04-06
dot icon16/05/2025
Change of details for Mr Andrew Jamieson Harding as a person with significant control on 2016-04-06
dot icon07/05/2025
Change of details for Mr Andrew Jamieson Harding as a person with significant control on 2025-05-07
dot icon07/05/2025
Director's details changed for Mr Andrew Jamieson Harding on 2025-05-07
dot icon21/03/2025
Confirmation statement made on 2025-03-13 with no updates
dot icon23/08/2024
Registration of charge 064099340006, created on 2024-08-22
dot icon08/07/2024
Full accounts made up to 2023-12-31
dot icon17/03/2024
Confirmation statement made on 2024-03-13 with no updates
dot icon06/10/2023
Change of details for Mr Ross Andrew Marshall as a person with significant control on 2018-01-19
dot icon04/09/2023
Registration of charge 064099340005, created on 2023-09-01
dot icon21/07/2023
Full accounts made up to 2022-12-31
dot icon24/03/2023
Confirmation statement made on 2023-03-13 with no updates
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Full Accounts

dot iconNext accounts made up to
30/09/2025
dot iconDue by
30/06/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
13/03/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2024
1
448.31K
13.01M
0.00
7.82M
-
2025
1
513.01K
13.42M
0.00
8.59M
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

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People

Officers

9
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

7
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About SPABREAKS.COM LIMITED

SPABREAKS.COM LIMITED is an Active company incorporated on 26/10/2007 with the registered office located at Unit 1-2 19a Fortess Grove, London NW5 2HD. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SPABREAKS.COM LIMITED?

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SPABREAKS.COM LIMITED is currently Active. It was registered on 26/10/2007 .

Where is SPABREAKS.COM LIMITED located?

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SPABREAKS.COM LIMITED is registered at Unit 1-2 19a Fortess Grove, London NW5 2HD.

What does SPABREAKS.COM LIMITED do?

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SPABREAKS.COM LIMITED operates in the Travel agency activities (79.11 - SIC 2007) sector.

What is the latest filing for SPABREAKS.COM LIMITED?

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The latest filing was on 16/03/2026: Confirmation statement made on 2026-03-13 with updates.