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SPA SPLASH PRODUCTS LIMITED

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

This company is commonly known as Spa Splash Products Limited. The company was founded 26 years ago and was given the registration number 03503720. The firm's registered office is in HAVANT. You can find them at Station House, North Street, Havant, Hampshire. This company's SIC code is 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians).

Company Information

Name:SPA SPLASH PRODUCTS LIMITED
Company Number:03503720
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 February 1998
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Office Address & Contact

Registered Address:Station House, North Street, Havant, Hampshire, PO9 1QU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 3a, Ham Barn Business Park, Farnham Road, Liss, United Kingdom, GU33 6LB

Secretary03 February 1998Active
Unit 3a, Ham Barn Business Park, Farnham Road, Liss, United Kingdom, GU33 6LB

Director03 February 1998Active
International House, 31 Church Road Hendon, London, NW4 4EB

Nominee Secretary03 February 1998Active
International House, 31 Church Road Hendon, London, NW4 4EB

Nominee Director03 February 1998Active
Station House, North Street, Havant, United Kingdom, PO9 1QU

Director17 February 2005Active

People with Significant Control

Mr Alan Frederick Gape
Notified on:18 January 2017
Status:Active
Date of birth:July 1951
Nationality:British
Country of residence:United Kingdom
Address:Station House, North Street, Havant, United Kingdom, PO9 1QU
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Ms Catherine Mary O'Donnell
Notified on:06 April 2016
Status:Active
Date of birth:September 1958
Nationality:British
Country of residence:United Kingdom
Address:Station House, North Street, Havant, United Kingdom, PO9 1QU
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-07Confirmation statement

Confirmation statement with no updates.

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2023-11-14Accounts

Accounts with accounts type total exemption full.

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2023-11-09Officers

Change person director company with change date.

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2023-11-09Officers

Change person secretary company with change date.

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2023-09-01Address

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

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2023-02-03Confirmation statement

Confirmation statement with no updates.

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2022-09-27Accounts

Accounts with accounts type total exemption full.

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2022-02-03Confirmation statement

Confirmation statement with no updates.

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2021-08-05Accounts

Accounts with accounts type total exemption full.

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2021-02-03Confirmation statement

Confirmation statement with no updates.

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2020-12-21Accounts

Accounts with accounts type total exemption full.

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2020-02-04Confirmation statement

Confirmation statement with no updates.

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2019-09-06Accounts

Accounts with accounts type total exemption full.

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2019-02-05Confirmation statement

Confirmation statement with no updates.

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2018-09-08Accounts

Accounts with accounts type total exemption full.

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2018-02-07Confirmation statement

Confirmation statement with updates.

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2017-08-25Accounts

Accounts with accounts type total exemption full.

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2017-03-17Officers

Termination director company with name termination date.

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2017-02-06Confirmation statement

Confirmation statement with updates.

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2016-09-13Officers

Change person director company with change date.

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2016-09-12Officers

Change person secretary company with change date.

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2016-08-15Accounts

Accounts with accounts type total exemption small.

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2016-02-04Annual return

Annual return company with made up date full list shareholders.

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2015-06-05Accounts

Accounts with accounts type total exemption small.

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2015-02-03Annual return

Annual return company with made up date full list shareholders.

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