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ONE WAY SPA LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as One Way Spa Ltd. The company was founded 4 years ago and was given the registration number 12487975. The firm's registered office is in CARSHALTON. You can find them at 54b Banstead Road, , Carshalton, . This company's SIC code is 96020 - Hairdressing and other beauty treatment.

Company Information

Name:ONE WAY SPA LTD
Company Number:12487975
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 February 2020
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96020 - Hairdressing and other beauty treatment

Office Address & Contact

Registered Address:54b Banstead Road, Carshalton, England, SM5 3NW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Second Floor Flat, 95 Fulham Palace Road, London, England, W6 8JA

Director01 April 2023Active
177a Squirrel Heath Lane, Hornchurch, England, RM11 2DX

Director27 February 2020Active
54b, Banstead Road, Carshalton, England, SM5 3NW

Director01 March 2020Active

People with Significant Control

Mr Arturs Zjuzevs
Notified on:01 April 2023
Status:Active
Date of birth:January 1992
Nationality:Latvian
Country of residence:England
Address:Second Floor Flat, 95 Fulham Palace Road, London, England, W6 8JA
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Paul K
Notified on:01 March 2020
Status:Active
Date of birth:March 1969
Nationality:British
Country of residence:England
Address:54b, Banstead Road, Carshalton, England, SM5 3NW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ms Chanisara Hodges
Notified on:27 February 2020
Status:Active
Date of birth:June 1977
Nationality:British
Country of residence:England
Address:177a Squirrel Heath Lane, Hornchurch, England, RM11 2DX
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-01Address

Default companies house registered office address applied.

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2023-11-28Accounts

Accounts with accounts type micro entity.

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2023-09-04Confirmation statement

Confirmation statement with updates.

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2023-08-09Officers

Termination director company with name termination date.

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2023-04-18Confirmation statement

Confirmation statement with updates.

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2023-04-18Address

Change registered office address company with date old address new address.

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2023-04-14Officers

Change person director company with change date.

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2023-04-14Persons with significant control

Cessation of a person with significant control.

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2023-04-14Persons with significant control

Notification of a person with significant control.

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2023-04-14Officers

Appoint person director company with name date.

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2022-11-02Accounts

Accounts with accounts type unaudited abridged.

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2022-09-22Confirmation statement

Confirmation statement with no updates.

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2021-09-07Confirmation statement

Confirmation statement with updates.

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2021-05-01Accounts

Accounts with accounts type micro entity.

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2020-09-18Confirmation statement

Confirmation statement with no updates.

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2020-09-14Confirmation statement

Confirmation statement with updates.

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2020-09-09Officers

Change person director company with change date.

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2020-09-09Persons with significant control

Change to a person with significant control.

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2020-09-07Persons with significant control

Notification of a person with significant control.

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2020-09-07Officers

Appoint person director company with name date.

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2020-09-01Address

Change registered office address company with date old address new address.

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2020-09-01Persons with significant control

Cessation of a person with significant control.

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2020-09-01Officers

Termination director company with name termination date.

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2020-06-05Address

Change registered office address company with date old address new address.

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2020-02-27Incorporation

Incorporation company.

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