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W SPA LTD

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

This company is commonly known as W Spa Ltd. The company was founded 4 years ago and was given the registration number 12350494. The firm's registered office is in LONDON. You can find them at 4th Floor, 30 Charing Cross Road, London, . This company's SIC code is 86900 - Other human health activities.

Company Information

Name:W SPA LTD
Company Number:12350494
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 December 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:4th Floor, 30 Charing Cross Road, London, England, WC2H 0DE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
148, Southampton Row, London, England, WC1B 5AG

Director27 August 2021Active
Flat15 Parkside, Hamilton Road, London, England, W5 2EG

Director05 December 2019Active

People with Significant Control

Mr Tang Peng Onn
Notified on:27 August 2021
Status:Active
Date of birth:July 1995
Nationality:Malaysian
Country of residence:England
Address:148, Southampton Row, London, England, WC1B 5AG
Nature of control:
  • Ownership of shares 75 to 100 percent
Ms Chengan Xin
Notified on:05 December 2019
Status:Active
Date of birth:January 1981
Nationality:British
Country of residence:England
Address:Flat15 Parkside, Hamilton Road, London, England, W5 2EG
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
2024-03-19Gazette

Gazette notice voluntary.

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2024-03-10Dissolution

Dissolution application strike off company.

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2023-09-30Confirmation statement

Confirmation statement with no updates.

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2023-09-30Accounts

Accounts with accounts type total exemption full.

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2022-09-30Confirmation statement

Confirmation statement with no updates.

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2022-09-30Accounts

Accounts with accounts type dormant.

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2022-06-06Officers

Change person director company with change date.

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2022-06-06Persons with significant control

Change to a person with significant control.

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2022-05-31Address

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

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2021-09-09Officers

Change person director company with change date.

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2021-09-09Persons with significant control

Change to a person with significant control.

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2021-09-08Confirmation statement

Confirmation statement with updates.

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2021-08-27Confirmation statement

Confirmation statement with updates.

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2021-08-27Persons with significant control

Notification of a person with significant control.

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2021-08-27Persons with significant control

Cessation of a person with significant control.

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2021-08-27Officers

Appoint person director company with name date.

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2021-08-27Officers

Termination director company with name termination date.

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2021-08-27Address

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

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2021-04-07Gazette

Gazette filings brought up to date.

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2021-04-06Gazette

Gazette notice compulsory.

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2021-04-01Accounts

Accounts with accounts type dormant.

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2021-03-31Confirmation statement

Confirmation statement with no updates.

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2020-10-05Address

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

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2019-12-05Incorporation

Incorporation company.

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