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SPECIALMASSAGEMVP LTD

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

This company is commonly known as Specialmassagemvp Ltd. The company was founded 4 years ago and was given the registration number 12469682. The firm's registered office is in LUTON. You can find them at Flat 22, Flowers Way, Luton, . This company's SIC code is 96040 - Physical well-being activities.

Company Information

Name:SPECIALMASSAGEMVP LTD
Company Number:12469682
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 February 2020
End of financial year:28 February 2021
Jurisdiction:England - Wales
Industry Codes:
  • 96040 - Physical well-being activities
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Flat 22, Flowers Way, Luton, United Kingdom, LU1 3GB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27 Mabel Road, Mabel Road, Bedford, England, MK42 9JD

Director15 March 2022Active
Flat 22, Flowers Way, Luton, United Kingdom, LU1 3GB

Director18 February 2020Active
27 Mabel Road, Mabel Road, Bedford, England, MK42 9JD

Director01 April 2020Active

People with Significant Control

Mr Nicolae Bitanu
Notified on:15 March 2022
Status:Active
Date of birth:October 1986
Nationality:Romanian
Country of residence:England
Address:27 Mabel Road, Mabel Road, Bedford, England, MK42 9JD
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Mitica Tudor
Notified on:01 April 2020
Status:Active
Date of birth:April 1968
Nationality:Romanian
Country of residence:England
Address:27 Mabel Road, Mabel Road, Bedford, England, MK42 9JD
Nature of control:
  • Ownership of shares 75 to 100 percent
Liliana Margareta Lixandru
Notified on:18 February 2020
Status:Active
Date of birth:March 1990
Nationality:Romanian
Country of residence:United Kingdom
Address:Flat 22, Flowers Way, Luton, United Kingdom, LU1 3GB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 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
2023-05-09Gazette

Gazette dissolved compulsory.

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2023-01-31Gazette

Gazette notice compulsory.

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2022-07-26Officers

Appoint person director company with name date.

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2022-07-26Persons with significant control

Notification of a person with significant control.

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2022-07-25Officers

Termination director company with name termination date.

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2022-07-25Persons with significant control

Cessation of a person with significant control.

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2022-04-04Confirmation statement

Confirmation statement with updates.

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2022-03-09Persons with significant control

Change to a person with significant control.

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2022-02-08Accounts

Accounts with accounts type unaudited abridged.

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2022-02-04Confirmation statement

Confirmation statement with updates.

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2021-08-16Resolution

Resolution.

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2021-08-14Confirmation statement

Confirmation statement with updates.

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2021-06-11Gazette

Gazette filings brought up to date.

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2021-06-10Confirmation statement

Confirmation statement with no updates.

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2021-06-08Gazette

Gazette notice compulsory.

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2020-12-02Address

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

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2020-10-08Persons with significant control

Cessation of a person with significant control.

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2020-09-29Persons with significant control

Notification of a person with significant control.

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2020-09-29Officers

Appoint person director company with name date.

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2020-09-29Officers

Termination director company with name termination date.

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2020-02-18Incorporation

Incorporation company.

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