SB

SPA BREAK LIMITED

Active

Company number 04689951

London, England · Incorporated 7 March 2003

Unit 1-2 19a Fortess Grove, London, NW5 2HD, England

Last updated on 29 March 2026

Non-trading company non trading · SIC 74990

Dormant Company · SIC 99999

Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
7 March 2026
Next due
21 March 2027
7 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Spabreaks.Com Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
12 March 2026 View
Accounts With Accounts Type Dormant
Accounts
20 February 2026 View
Memorandum Articles
Incorporation
20 October 2025 View
Resolution
Resolution
15 October 2025 View
Termination Director Company With Name Termination Date
Officers
13 October 2025 View
Termination Director Company With Name Termination Date
Officers
13 October 2025 View
Appoint Person Director Company With Name Date
Officers
13 October 2025 View
Termination Director Company With Name Termination Date
Officers
13 October 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 October 2025 View
Appoint Person Director Company With Name Date
Officers
13 October 2025 View
Change Person Director Company With Change Date
Officers
11 July 2025 View
Change To A Person With Significant Control
Persons With Significant Control
15 May 2025 View
Change Person Director Company With Change Date
Officers
7 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
18 March 2025 View
Accounts With Accounts Type Dormant
Accounts
28 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
17 March 2024 View
Accounts With Accounts Type Dormant
Accounts
22 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
24 March 2023 View
Accounts With Accounts Type Dormant
Accounts
28 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
23 March 2022 View
Accounts With Accounts Type Dormant
Accounts
24 November 2021 View
Accounts With Accounts Type Dormant
Accounts
16 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
9 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
9 March 2020 View
Accounts With Accounts Type Dormant
Accounts
23 October 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
12 March 2019 View
Accounts With Accounts Type Dormant
Accounts
28 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
9 March 2018 View
Accounts With Accounts Type Dormant
Accounts
19 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 March 2017 View
Accounts With Accounts Type Dormant
Accounts
12 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 April 2016 View
Accounts With Accounts Type Dormant
Accounts
18 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 May 2015 View
Termination Secretary Company With Name Termination Date
Officers
24 March 2015 View
Termination Director Company With Name Termination Date
Officers
19 March 2015 View
Termination Director Company With Name Termination Date
Officers
19 March 2015 View
Appoint Person Director Company With Name Date
Officers
19 December 2014 View
Appoint Person Director Company With Name Date
Officers
19 December 2014 View
Appoint Person Director Company With Name Date
Officers
19 December 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 December 2014 View
Accounts With Accounts Type Dormant
Accounts
13 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 March 2014 View
Change Person Director Company With Change Date
Officers
3 December 2013 View
Change Person Director Company With Change Date
Officers
3 December 2013 View
Accounts With Accounts Type Dormant
Accounts
18 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 March 2013 View
Accounts With Accounts Type Dormant
Accounts
21 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 March 2012 View
Change Person Secretary Company With Change Date
Officers
20 January 2012 View
Accounts With Accounts Type Dormant
Accounts
15 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 March 2011 View
Accounts With Accounts Type Dormant
Accounts
19 October 2010 View
Change Person Director Company With Change Date
Officers
7 July 2010 View
Change Person Director Company With Change Date
Officers
7 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 March 2010 View
Change Registered Office Address Company With Date Old Address
Address
26 November 2009 View
Accounts With Accounts Type Dormant
Accounts
30 June 2009 View
Legacy
Annual Return
16 March 2009 View
Accounts With Accounts Type Dormant
Accounts
27 November 2008 View
Legacy
Annual Return
26 March 2008 View
Accounts With Accounts Type Dormant
Accounts
27 December 2007 View
Legacy
Annual Return
30 March 2007 View
Accounts With Accounts Type Dormant
Accounts
1 November 2006 View
Legacy
Annual Return
28 March 2006 View
Accounts With Accounts Type Dormant
Accounts
22 December 2005 View
Legacy
Annual Return
20 June 2005 View
Accounts With Accounts Type Dormant
Accounts
13 October 2004 View
Legacy
Annual Return
1 April 2004 View
Legacy
Officers
16 August 2003 View
Legacy
Officers
16 August 2003 View
Legacy
Capital
16 August 2003 View
Legacy
Officers
31 July 2003 View
Legacy
Address
3 April 2003 View
Legacy
Officers
21 March 2003 View
Legacy
Officers
21 March 2003 View
Incorporation Company
Incorporation
7 March 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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