This company is commonly known as Spa Business Services Limited. The company was founded 20 years ago and was given the registration number 04849620. The firm's registered office is in UXBRIDGE. You can find them at 6-9 The Square Stockley Park, Heathrow, Uxbridge, . This company's SIC code is 62020 - Information technology consultancy activities.
Name | : | SPA BUSINESS SERVICES LIMITED |
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Company Number | : | 04849620 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 29 July 2003 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 6-9 The Square Stockley Park, Heathrow, Uxbridge, United Kingdom, UB11 1FW |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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6-9 The Square, Stockley Park, Heathrow, Uxbridge, United Kingdom, UB11 1FW | Secretary | 14 January 2004 | Active |
6-9 The Square, Stockley Park, Heathrow, Uxbridge, United Kingdom, UB11 1FW | Director | 09 February 2022 | Active |
6-9 The Square, Stockley Park, Heathrow, Uxbridge, United Kingdom, UB11 1FW | Director | 14 January 2004 | Active |
6-9 The Square Stockley Park, Heathrow, Uxbridge, United Kingdom, UB11 1FW | Director | 14 March 2024 | Active |
6-9 The Square, Stockley Park, Heathrow, Uxbridge, United Kingdom, UB11 1FW | Director | 01 June 2009 | Active |
115 Cheyne Way, Farnborough, GU14 8SA | Secretary | 05 January 2004 | Active |
36, Chalvey Gardens, Slough, SL1 2LW | Secretary | 29 July 2003 | Active |
Mellier House, 26a Albemarle Street, London, W1S 4HY | Corporate Nominee Secretary | 29 July 2003 | Active |
6-9 The Square, Stockley Park, Heathrow, Uxbridge, United Kingdom, UB11 1FW | Director | 16 February 2018 | Active |
36, Chalvey Gardens, Slough, SL1 2LW | Director | 29 July 2003 | Active |
6-9 The Square, Stockley Park, Heathrow, Uxbridge, United Kingdom, UB11 1FW | Director | 29 July 2019 | Active |
Mellier House, 26a Albemarle Street, London, W1S 4HY | Corporate Nominee Director | 29 July 2003 | Active |
Mr Venkata Maruti Ravi Kumar Konidena | ||
Notified on | : | 29 July 2016 |
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Status | : | Active |
Date of birth | : | August 1970 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 6-9 The Square, Stockley Park, Uxbridge, United Kingdom, UB11 1FW |
Nature of control | : |
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Mr Gopinadh Ramapuram | ||
Notified on | : | 29 July 2016 |
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Status | : | Active |
Date of birth | : | April 1975 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 6-9 The Square, Stockley Park, Uxbridge, United Kingdom, UB11 1FW |
Nature of control | : |
|
Mrs Satyavathi Kumar Konidena | ||
Notified on | : | 29 July 2016 |
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Status | : | Active |
Date of birth | : | July 1978 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 6-9 The Square, Stockley Park, Uxbridge, United Kingdom, UB11 1FW |
Nature of control | : |
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Date | Category | Description | |
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2024-03-20 | Officers | Appoint person director company with name date. | Download |
2023-09-07 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-08-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-08-08 | Officers | Change person director company with change date. | Download |
2023-08-08 | Persons with significant control | Change to a person with significant control. | Download |
2022-08-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-06-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-02-14 | Officers | Appoint person director company with name date. | Download |
2021-11-19 | Officers | Change person director company with change date. | Download |
2021-11-19 | Persons with significant control | Change to a person with significant control. | Download |
2021-08-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-07-02 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-09-28 | Officers | Termination director company with name termination date. | Download |
2020-09-07 | Persons with significant control | Cessation of a person with significant control. | Download |
2020-09-04 | Confirmation statement | Confirmation statement with updates. | Download |
2020-09-04 | Officers | Termination director company with name termination date. | Download |
2020-08-21 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-03-09 | Persons with significant control | Change to a person with significant control. | Download |
2019-08-12 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-08-06 | Confirmation statement | Confirmation statement with updates. | Download |
2019-07-30 | Officers | Appoint person director company with name date. | Download |
2018-12-28 | Persons with significant control | Change to a person with significant control without name date. | Download |
2018-12-28 | Address | Change registered office address company with date old address new address. | Download |
2018-12-28 | Persons with significant control | Change to a person with significant control. | Download |
2018-12-28 | Persons with significant control | Change to a person with significant control. | Download |
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