General information

Name:

Spa Marine Parade Limited

Office Address:

Union Suite The Union Building 51 -59 Rose Lane NR1 1BY Norwich

Number: 10743050

Incorporation date: 2017-04-27

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Spa Marine Parade Ltd is established as Private Limited Company, that is registered in Union Suite The Union Building, 51 -59 Rose Lane, Norwich. The main office's located in NR1 1BY. The company was created in 2017-04-27. Its Companies House Reg No. is 10743050. This firm is recognized as Spa Marine Parade Ltd. Moreover this firm also was listed as Spa Holdings 2 until the company name was replaced three years ago. This company's SIC code is 68100: Buying and selling of own real estate. Its most recent financial reports provide detailed information about the period up to 2022-04-30 and the most current annual confirmation statement was submitted on 2023-07-05.

Sotiris C. is the firm's individual director, who was designated to this position on 2017-04-27. Since 2017-04-27 Antonia H., had been supervising this specific limited company till the resignation on 2017-04-27. Furthermore a different director, including Panos C. gave up the position seven years ago.

  • Previous company's names
  • Spa Marine Parade Ltd 2021-12-15
  • Spa Holdings 2 Ltd 2017-04-27

Financial data based on annual reports

Company staff

Sotiris C.

Role: Director

Appointed: 27 April 2017

Latest update: 1 March 2024

People with significant control

Sotiris C. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Sotiris C.
Notified on 20 July 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 19 July 2024
Confirmation statement last made up date 05 July 2023
Annual Accounts
Start Date For Period Covered By Report 27 April 2017
End Date For Period Covered By Report 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 01 May 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 01 May 2019
End Date For Period Covered By Report 30 April 2020
Annual Accounts
Start Date For Period Covered By Report 01 May 2019
End Date For Period Covered By Report 30 April 2020
Annual Accounts
Start Date For Period Covered By Report 01 May 2019
End Date For Period Covered By Report 30 April 2020
Annual Accounts
Start Date For Period Covered By Report 01 May 2019
End Date For Period Covered By Report 30 April 2020

Company filings

Filing category

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Accounts Address Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Confirmation statement with no updates 2023/07/05 (CS01)
filed on: 7th, July 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
7
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