SW

SPA WORLDWIDE LIMITED

Active

Company number 07606704

London, England · Incorporated 18 April 2011

High Holborn House, 6th Floor, 52-54 High Holborn, London, WC1V 6RL, England

Last updated on 12 April 2026

Other service activities n.e.c. · SIC 96090

Status
Active
Company age
15 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
3 October 2025

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
29 June 2025
Next due
13 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Gamma Bidco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
16 August 2022

Funding

8 funding rounds
3 October 2025
Shares allotted · 0 shares allotted
—
16 August 2022
Shares allotted · 0 shares allotted
—
23 April 2021
Shares allotted · 0 shares allotted
—
22 May 2019
Shares allotted · 0 shares allotted
—
1 May 2019
Shares allotted · 0 shares allotted
—
22 December 2017
Shares allotted · 0 shares allotted
—
22 December 2014
Shares allotted · 0 shares allotted
—
17 August 2012
Shares allotted · 0 shares allotted
—
Total (8 rounds, 0 shares)
—

Filing history

Change Registered Office Address Company With Date Old Address New Address
Address
22 October 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 October 2025 View
Capital Allotment Shares
Capital
13 October 2025 View
Accounts With Accounts Type Small
Accounts
13 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 July 2025 View
Appoint Person Director Company With Name Date
Officers
3 March 2025 View
Appoint Person Director Company With Name Date
Officers
11 February 2025 View
Termination Director Company With Name Termination Date
Officers
6 February 2025 View
Termination Director Company With Name Termination Date
Officers
6 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
9 July 2024 View
Accounts With Accounts Type Small
Accounts
28 June 2024 View
Accounts With Accounts Type Small
Accounts
30 September 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
23 August 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 August 2023 View
Confirmation Statement With Updates
Confirmation Statement
13 July 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
20 April 2023 View
Resolution
Resolution
23 August 2022 View
Memorandum Articles
Incorporation
23 August 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 August 2022 View
Termination Director Company With Name Termination Date
Officers
22 August 2022 View
Termination Director Company With Name Termination Date
Officers
22 August 2022 View
Termination Director Company With Name Termination Date
Officers
22 August 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 August 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 August 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 August 2022 View
Second Filing Capital Allotment Shares
Capital
18 August 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 August 2022 View
Capital Allotment Shares
Capital
18 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
13 July 2022 View
Capital Allotment Shares
Capital
10 March 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 March 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2021 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
8 September 2021 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
8 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
16 August 2021 View
Appoint Person Director Company With Name Date
Officers
7 July 2021 View
Termination Director Company With Name Termination Date
Officers
7 July 2021 View
Memorandum Articles
Incorporation
22 March 2021 View
Resolution
Resolution
14 March 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
17 July 2020 View
Capital Name Of Class Of Shares
Capital
10 December 2019 View
Capital Variation Of Rights Attached To Shares
Capital
10 December 2019 View
Capital Allotment Shares
Capital
29 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
12 July 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 July 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 July 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 May 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 May 2019 View
Resolution
Resolution
24 May 2019 View
Capital Allotment Shares
Capital
24 May 2019 View
Change To A Person With Significant Control
Persons With Significant Control
17 January 2019 View
Change To A Person With Significant Control
Persons With Significant Control
17 January 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
29 June 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 June 2018 View
Resolution
Resolution
8 January 2018 View
Capital Allotment Shares
Capital
28 December 2017 View
Change To A Person With Significant Control
Persons With Significant Control
28 December 2017 View
Change Person Director Company With Change Date
Officers
28 December 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
28 December 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
28 December 2017 View
Change To A Person With Significant Control
Persons With Significant Control
28 December 2017 View
Appoint Person Director Company With Name Date
Officers
28 December 2017 View
Resolution
Resolution
24 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
17 August 2017 View
Change To A Person With Significant Control
Persons With Significant Control
25 July 2017 View
Change To A Person With Significant Control
Persons With Significant Control
25 July 2017 View
Change To A Person With Significant Control
Persons With Significant Control
24 July 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 June 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 August 2016 View
Confirmation Statement With Updates
Confirmation Statement
14 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 April 2016 View
Resolution
Resolution
29 January 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 November 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 October 2015 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
6 July 2015 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
3 July 2015 View
Appoint Person Director Company With Name Date
Officers
11 June 2015 View
Capital Allotment Shares
Capital
10 June 2015 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
27 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 April 2015 View
Change Account Reference Date Company Previous Shortened
Accounts
19 March 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 February 2015 View
Resolution
Resolution
1 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 July 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 May 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 January 2013 View
Capital Alter Shares Subdivision
Capital
25 September 2012 View
Capital Allotment Shares
Capital
25 September 2012 View
Appoint Person Director Company With Name Date
Officers
25 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 April 2012 View
Incorporation Company
Incorporation
18 April 2011 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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