Spa Fitness Limited

Company Name	Spa Fitness Limited
Directors	Matthew Harry Harris and Daria Hinz
Company Status	Active
Company Number	06347589
Category	Private Limited Company
Incorporation Date	20 August 2007(16 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Matthew Harry Harris
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	20 August 2007(same day as company formation)
Role	Account Director
Country of Residence	Wales
Correspondence Address	Nannerch Hll Farm Pen-Y-Felin Road Nannerch Mold Clwyd CH7 5RD Wales

Secretary Name	Dr Daria Hinz
Status	Current
Appointed	30 June 2016(8 years, 10 months after company formation)
Appointment Duration	7 years, 9 months
Role	Company Director
Correspondence Address	97 Alderley Road Wilmslow Cheshire SK9 1PT

Director Name	Ms Daria Hinz
Date of Birth	September 1982 (Born 41 years ago)
Nationality	American
Status	Current
Appointed	08 March 2021(13 years, 6 months after company formation)
Appointment Duration	3 years, 1 month
Role	Company Director
Country of Residence	Wales
Correspondence Address	97 Alderley Road Wilmslow Cheshire SK9 1PT

Director Name	Mr Paul Mulder
Date of Birth	February 1971 (Born 53 years ago)
Nationality	South African
Status	Resigned
Appointed	20 August 2007(same day as company formation)
Role	General Manager
Correspondence Address	85a Dawlish Road London E10 6QB

Secretary Name	Mr Paul Mulder
Nationality	South African
Status	Resigned
Appointed	20 August 2007(same day as company formation)
Role	General Manager
Correspondence Address	85a Dawlish Road London E10 6QB

Contact

Telephone	01296 752224
Telephone region	Aylesbury

Location

Registered Address	97 Alderley Road Wilmslow Cheshire SK9 1PT
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Wilmslow
Ward	Wilmslow East
Built Up Area	Greater Manchester
Address Matches	Over 200 other UK companies use this postal address

Shareholders

2 at £1	Matthew Harry Harris 100.00% Ordinary A

Financials

Year	2014
Net Worth	£634,601
Cash	£204,533
Current Liabilities	£250,716

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	29 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	29 March

Returns

Latest Return	20 August 2023 (8 months ago)
Next Return Due	3 September 2024 (4 months, 2 weeks from now)

Filing History

4 September 2023	Director's details changed for Ms Daria Hinz on 4 September 2023 (2 pages)
4 September 2023	Secretary's details changed for Dr Daria Hinz on 4 September 2023 (1 page)
4 September 2023	Confirmation statement made on 20 August 2023 with no updates (3 pages)
27 February 2023	Total exemption full accounts made up to 31 March 2022 (9 pages)
26 September 2022	Confirmation statement made on 20 August 2022 with no updates (3 pages)
21 December 2021	Total exemption full accounts made up to 31 March 2021 (9 pages)
7 September 2021	Confirmation statement made on 20 August 2021 with no updates (3 pages)
16 March 2021	Appointment of Ms Daria Hinz as a director on 8 March 2021 (2 pages)
12 March 2021	Total exemption full accounts made up to 31 March 2020 (10 pages)
15 October 2020	Confirmation statement made on 20 August 2020 with no updates (3 pages)
23 March 2020	Total exemption full accounts made up to 31 March 2019 (9 pages)
23 December 2019	Previous accounting period shortened from 30 March 2019 to 29 March 2019 (1 page)
4 September 2019	Confirmation statement made on 20 August 2019 with no updates (3 pages)
12 June 2019	Director's details changed for Mr Matthew Harris on 7 May 2019 (2 pages)
21 December 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
18 October 2018	Confirmation statement made on 20 August 2018 with updates (4 pages)
17 October 2018	Second filing of Confirmation Statement dated 20/08/2017 (6 pages)
7 September 2018	Notification of H3 Holdings Ltd as a person with significant control on 15 March 2017 (2 pages)
7 September 2018	Cessation of Matthew Harry Harris as a person with significant control on 15 March 2017 (1 page)
20 March 2018	Total exemption full accounts made up to 31 March 2017 (9 pages)
20 December 2017	Previous accounting period shortened from 31 March 2017 to 30 March 2017 (1 page)
20 December 2017	Previous accounting period shortened from 31 March 2017 to 30 March 2017 (1 page)
2 October 2017	Confirmation statement made on 20 August 2017 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital and shareholder information change) was registered on 17/10/2018. (5 pages)
2 October 2017	Confirmation statement made on 20 August 2017 with updates (4 pages)
2 October 2017	Secretary's details changed for Ms Daria Hinz on 1 September 2016 (1 page)
2 October 2017	Secretary's details changed for Ms Daria Hinz on 1 September 2016 (1 page)
23 August 2017	Director's details changed for Mr Matthew Harris on 16 April 2012 (2 pages)
23 August 2017	Director's details changed for Mr Matthew Harris on 16 April 2012 (2 pages)
17 February 2017	Registered office address changed from 8a Wingbury Courtyard Business Village Leighton Road, Wingrave Buckinghamshire HP22 4LW to 97 Alderley Road Wilmslow Cheshire SK9 1PT on 17 February 2017 (1 page)
17 February 2017	Registered office address changed from 8a Wingbury Courtyard Business Village Leighton Road, Wingrave Buckinghamshire HP22 4LW to 97 Alderley Road Wilmslow Cheshire SK9 1PT on 17 February 2017 (1 page)
30 January 2017	Total exemption small company accounts made up to 31 March 2016 (4 pages)
30 January 2017	Total exemption small company accounts made up to 31 March 2016 (4 pages)
7 December 2016	Appointment of Ms Daria Hinz as a secretary on 30 June 2016 (2 pages)
7 December 2016	Appointment of Ms Daria Hinz as a secretary on 30 June 2016 (2 pages)
6 October 2016	Confirmation statement made on 20 August 2016 with updates (5 pages)
6 October 2016	Confirmation statement made on 20 August 2016 with updates (5 pages)
31 January 2016	Total exemption small company accounts made up to 31 March 2015 (4 pages)
31 January 2016	Total exemption small company accounts made up to 31 March 2015 (4 pages)
3 September 2015	Annual return made up to 20 August 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 2 (3 pages)
3 September 2015	Annual return made up to 20 August 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 2 (3 pages)
31 January 2015	Total exemption small company accounts made up to 31 March 2014 (7 pages)
31 January 2015	Total exemption small company accounts made up to 31 March 2014 (7 pages)
17 October 2014	Annual return made up to 20 August 2014 with a full list of shareholders Statement of capital on 2014-10-17 GBP 2 (3 pages)
17 October 2014	Annual return made up to 20 August 2014 with a full list of shareholders Statement of capital on 2014-10-17 GBP 2 (3 pages)
11 February 2014	Total exemption small company accounts made up to 31 March 2013 (7 pages)
11 February 2014	Total exemption small company accounts made up to 31 March 2013 (7 pages)
24 October 2013	Annual return made up to 20 August 2013 with a full list of shareholders Statement of capital on 2013-10-24 GBP 2 (3 pages)
24 October 2013	Annual return made up to 20 August 2013 with a full list of shareholders Statement of capital on 2013-10-24 GBP 2 (3 pages)
19 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
19 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
6 November 2012	Termination of appointment of Paul Mulder as a director (1 page)
6 November 2012	Termination of appointment of Paul Mulder as a director (1 page)
6 November 2012	Termination of appointment of Paul Mulder as a secretary (1 page)
6 November 2012	Termination of appointment of Paul Mulder as a secretary (1 page)
30 August 2012	Annual return made up to 20 August 2012 with a full list of shareholders (5 pages)
30 August 2012	Annual return made up to 20 August 2012 with a full list of shareholders (5 pages)
21 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
21 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
5 September 2011	Annual return made up to 20 August 2011 with a full list of shareholders (5 pages)
5 September 2011	Annual return made up to 20 August 2011 with a full list of shareholders (5 pages)
1 February 2011	Accounts for a dormant company made up to 31 March 2010 (2 pages)
1 February 2011	Accounts for a dormant company made up to 31 March 2010 (2 pages)
11 October 2010	Annual return made up to 20 August 2010 with a full list of shareholders (5 pages)
11 October 2010	Annual return made up to 20 August 2010 with a full list of shareholders (5 pages)
7 October 2010	Previous accounting period shortened from 31 August 2010 to 31 March 2010 (1 page)
7 October 2010	Previous accounting period shortened from 31 August 2010 to 31 March 2010 (1 page)
27 April 2010	Total exemption small company accounts made up to 31 August 2009 (3 pages)
27 April 2010	Total exemption small company accounts made up to 31 August 2009 (3 pages)
2 November 2009	Annual return made up to 20 August 2009 with a full list of shareholders (4 pages)
2 November 2009	Annual return made up to 20 August 2009 with a full list of shareholders (4 pages)
10 June 2009	Accounts for a dormant company made up to 31 August 2008 (5 pages)
10 June 2009	Accounts for a dormant company made up to 31 August 2008 (5 pages)
3 October 2008	Return made up to 20/08/08; full list of members (4 pages)
3 October 2008	Return made up to 20/08/08; full list of members (4 pages)
3 October 2008	Director and secretary's change of particulars / paul mulder / 20/08/2007 (1 page)
3 October 2008	Director's change of particulars / matt harris / 20/08/2007 (1 page)
3 October 2008	Director and secretary's change of particulars / paul mulder / 20/08/2007 (1 page)
3 October 2008	Director's change of particulars / matt harris / 20/08/2007 (1 page)
20 August 2007	Incorporation (15 pages)
20 August 2007	Incorporation (15 pages)

Spa Fitness Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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