ONE WAY SPA LTD
OFFICE 3864, 321-323 HIGH ROAD, CHADWELL HEATH, ROMFORD RM6 6AX- Active
- Private Limited Company
- Company No. 12487975
- Last Updated: 01 Mar 2024
Company Profile
ONE WAY SPA LTD was incorporated on Thursday, February 27, 2020 as a Private Limited Company with registered address in ROMFORD. ONE WAY SPA LTD has the status: Active and it's listed in the following category: Non-specialised wholesale trade. This Private Limited Company has been operating for 4 years 8 months and 10 days.
| Name | ONE WAY SPA LTD |
|---|---|
| Company number | 12487975 |
| Company type | Private Limited Company |
| Incorporation date | 27 Feb 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
OFFICE 3864, 321-323 HIGH ROAD CHADWELL HEATH ROMFORD RM6 6AX |
|---|---|
| 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 Arturs Zjuzevs Nationality: Latvian |
Dates: Saturday, April 1, 2023 - present
ownership of shares 75 to 100 percent
|
| Mr Paul K Nationality: British |
Dates: Sunday, March 1, 2020 - Saturday, April 1, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ms Chanisara Hodges Nationality: British |
Dates: Thursday, February 27, 2020 - Tuesday, September 1, 2020
significant influence or control
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 29 February |
| Next annual accounts due | 30 November 2024, (21 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 27 March 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ONE WAY SPA LTD.
Previous Names
| Name | Change Date |
|---|---|
| ONE WAY SPA LTD | 27 Feb 2020 |