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THE MASSAGE COMPANY LTD

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

This company is commonly known as The Massage Company Ltd. The company was founded 9 years ago and was given the registration number 09266383. The firm's registered office is in CAMBERLEY. You can find them at 92 Park Street, , Camberley, Surrey. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:THE MASSAGE COMPANY LTD
Company Number:09266383
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 October 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:92 Park Street, Camberley, Surrey, England, GU15 3NY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Minster Court, Tuscam Way, Camberley, England, GU15 3YY

Director16 October 2014Active
1 Minster Court, Tuscam Way, Camberley, England, GU15 3YY

Director16 October 2014Active

People with Significant Control

Mr Francis John Elliot Walker
Notified on:06 April 2016
Status:Active
Date of birth:February 1977
Nationality:British
Country of residence:England
Address:1 Minster Court, Tuscam Way, Camberley, England, GU15 3YY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Charles Neale Thompson
Notified on:06 April 2016
Status:Active
Date of birth:June 1972
Nationality:British
Country of residence:England
Address:1 Minster Court, Tuscam Way, Camberley, England, GU15 3YY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-18Resolution

Resolution.

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2023-10-30Confirmation statement

Confirmation statement with no updates.

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2023-09-29Accounts

Accounts with accounts type total exemption full.

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2023-06-12Officers

Change person director company with change date.

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2023-06-12Officers

Change person director company with change date.

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2023-01-20Officers

Change person director company with change date.

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2023-01-20Address

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

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2023-01-20Officers

Change person director company with change date.

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2023-01-20Persons with significant control

Change to a person with significant control.

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2023-01-20Persons with significant control

Change to a person with significant control.

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2022-11-30Persons with significant control

Change to a person with significant control.

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2022-11-30Persons with significant control

Change to a person with significant control.

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2022-11-30Officers

Change person director company with change date.

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2022-11-30Officers

Change person director company with change date.

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2022-11-30Address

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

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2022-10-18Confirmation statement

Confirmation statement with no updates.

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2022-08-10Officers

Change person director company with change date.

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2022-08-10Persons with significant control

Change to a person with significant control.

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2022-05-10Accounts

Accounts amended with accounts type total exemption full.

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2022-05-05Address

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

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2022-04-14Accounts

Accounts with accounts type total exemption full.

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2021-12-16Confirmation statement

Confirmation statement with updates.

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2021-09-03Accounts

Accounts with accounts type total exemption full.

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2021-07-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-04-20Address

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

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