BAGSPA LTD
80 CALEDONIAN ROAD, LONDON N1 9DN- Active - Proposal to Strike off
- Private Limited Company
- Company No. 11407319
- Last Updated: 01 Feb 2022
Company Profile
BAGSPA LTD was incorporated on Monday, June 11, 2018 as a Private Limited Company with registered address in LONDON. BAGSPA LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 6 years 3 months and 11 days.
| Name | BAGSPA LTD |
|---|---|
| Company number | 11407319 |
| Company type | Private Limited Company |
| Incorporation date | 11 Jun 2018 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
80 CALEDONIAN ROAD LONDON N1 9DN |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Pawel Lukasz Kaniuk Nationality: Polish |
Dates: Monday, July 20, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Bryan Thornton Nationality: British |
Dates: Thursday, July 9, 2020 - Monday, July 20, 2020
significant influence or control
|
| Cfs Secretaries Limited 43 Owston Road, Carcroft, DN6 8DA |
Dates: Thursday, July 9, 2020 - Monday, July 20, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Peter Valaitis Nationality: British |
Dates: Monday, June 11, 2018 - Thursday, May 28, 2020
ownership of shares 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2022, (-906 days left) |
| Latest accounts | 30 June 2020 |
| Next confirmation statement due | 09 July 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BAGSPA LTD.
Previous Names
| Name | Change Date |
|---|---|
| BAGSPA LTD | 11 Jun 2018 |
| JANE'S TOUCH LTD | 22 Jul 2020 |