Spa Worldwide Limited

Company Name	Spa Worldwide Limited
Directors	Ronald Cummings-John and Owais Peer
Company Status	Active
Company Number	07606704
Category	Private Limited Company
Incorporation Date	18 April 2011(13 years ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Ronald Cummings-John
Date of Birth	August 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	18 April 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 90-92 Pentonville Road London N1 9HS

Director Name	Mr Owais Peer
Date of Birth	July 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	18 April 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 90-92 Pentonville Road London N1 9HS

Director Name	Mr Christopher Anthony Mathias
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2012(1 year, 4 months after company formation)
Appointment Duration	10 years (resigned 16 August 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Kean Street London WC2B 4AZ

Director Name	Dr Simon Thomas Murdoch
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2014(3 years, 8 months after company formation)
Appointment Duration	7 years, 8 months (resigned 16 August 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 90-92 Pentonville Road London N1 9HS

Director Name	Mr Simon John Calver
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2017(6 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 June 2020)
Role	Investor
Country of Residence	United Kingdom
Correspondence Address	Bgf Plc, Watergate House 12-15 York Buildings London WC2N 6JU

Director Name	Mr Ian Downing
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2021(9 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 16 August 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Bgf, The Lewis Building, 35 Bull Street Birmingham West Midlands B4 6AF

Location

Registered Address	2nd Floor 90-92 Pentonville Road London N1 9HS
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Barnsbury
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

-	OTHER 6.67% -
5m at £0.000007	Owais Peer 35.00% Ordinary
5m at £0.000007	Ronald Cummings-john 35.00% Ordinary
3.1m at £0.000007	Chris Mathias 21.79% Ordinary
100k at £0.000007	Robert Keane 0.70% Ordinary
40k at £0.000007	Henry Mills 0.28% Ordinary
40k at £0.000007	Nick Caplan 0.28% Ordinary
40k at £0.000007	Tim Hulme 0.28% Ordinary

Financials

Year	2014
Net Worth	£1,600,625
Cash	£1,587,103
Current Liabilities	£15,653

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	29 June 2023 (10 months, 1 week ago)
Next Return Due	13 July 2024 (2 months, 1 week from now)

Charges

16 August 2022	Delivered on: 18 August 2022 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: All present and future freehold or leasehold property, other than excluded property, and all intellectual property including, but not limited to, for registered trade marks: tm number 913418553, mark bug graph, for domain names: domain name globalapptesting.com, filing date 14/10/2013, expiry date 14/10/2022 pursuant to clause 3 and as further described in the schedule, part 4 of the accompanying copy instrument. Outstanding

16 August 2022

Delivered on: 18 August 2022
Persons entitled: Santander UK PLC

Classification: A registered charge
Particulars: All present and future freehold or leasehold property, other than excluded property, and all intellectual property including, but not limited to, for registered trade marks: tm number 913418553, mark bug graph, for domain names: domain name globalapptesting.com, filing date 14/10/2013, expiry date 14/10/2022 pursuant to clause 3 and as further described in the schedule, part 4 of the accompanying copy instrument.
Outstanding

Filing History

4 September 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
17 July 2020	Confirmation statement made on 29 June 2020 with updates (5 pages)
10 December 2019	Particulars of variation of rights attached to shares (3 pages)
10 December 2019	Change of share class name or designation (2 pages)
29 July 2019	Statement of capital following an allotment of shares on 22 May 2019 GBP 231.95317 (7 pages)
12 July 2019	Confirmation statement made on 29 June 2019 with updates (8 pages)
11 July 2019	Cessation of Bgf Investment Management Limited as a person with significant control on 1 May 2019 (3 pages)
11 July 2019	Notification of Bgf Gp Limited as a person with significant control on 1 May 2019 (4 pages)
29 May 2019	Notification of Bfg Investment Management Limited as a person with significant control on 1 May 2019 (4 pages)
28 May 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
24 May 2019	Statement of capital following an allotment of shares on 1 May 2019 GBP 231.64210 (7 pages)
24 May 2019	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (58 pages)
17 January 2019	Registered office address changed from 103C Camley Street London N1C 4PF England to 2nd Floor 90-92 Pentonville Road London N1 9HS on 17 January 2019 (1 page)
17 January 2019	Change of details for Mr Owais Peer as a person with significant control on 1 January 2019 (2 pages)
17 January 2019	Change of details for Mr Ronald Malvin Cummings-John as a person with significant control on 1 January 2019 (2 pages)
29 June 2018	Confirmation statement made on 29 June 2018 with updates (7 pages)
27 June 2018	Total exemption full accounts made up to 31 December 2017 (6 pages)
8 January 2018	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (59 pages)
8 January 2018	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (59 pages)
28 December 2017	Cessation of Christopher Anthony Mathias as a person with significant control on 22 December 2017 (1 page)
28 December 2017	Statement of capital following an allotment of shares on 22 December 2017 GBP 212.49316 (5 pages)
28 December 2017	Change of details for Mr Owais Peer as a person with significant control on 22 December 2017 (2 pages)
28 December 2017	Change of details for Mr Ronald Malvin Cummings-John as a person with significant control on 22 December 2017 (2 pages)
28 December 2017	Change of details for Mr Ronald Malvin Cummings-John as a person with significant control on 22 December 2017 (2 pages)
28 December 2017	Director's details changed for Mr Christopher Anthony Mathias on 22 December 2017 (2 pages)
28 December 2017	Cessation of Simon Thomas Murdoch as a person with significant control on 22 December 2017 (1 page)
28 December 2017	Change of details for Mr Owais Peer as a person with significant control on 22 December 2017 (2 pages)
28 December 2017	Cessation of Simon Thomas Murdoch as a person with significant control on 22 December 2017 (1 page)
28 December 2017	Appointment of Mr Simon John Calver as a director on 22 December 2017 (2 pages)
28 December 2017	Cessation of Christopher Anthony Mathias as a person with significant control on 22 December 2017 (1 page)
28 December 2017	Statement of capital following an allotment of shares on 22 December 2017 GBP 212.49316 (5 pages)
28 December 2017	Appointment of Mr Simon John Calver as a director on 22 December 2017 (2 pages)
28 December 2017	Director's details changed for Mr Christopher Anthony Mathias on 22 December 2017 (2 pages)
24 August 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association (45 pages)
24 August 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association (45 pages)
17 August 2017	Confirmation statement made on 14 July 2017 with updates (4 pages)
17 August 2017	Confirmation statement made on 14 July 2017 with updates (4 pages)
25 July 2017	Change of details for Mr Owais Peer as a person with significant control on 24 July 2017 (2 pages)
25 July 2017	Change of details for Mr Owais Peer as a person with significant control on 24 July 2017 (2 pages)
25 July 2017	Change of details for Mr Ronald Malvin Cummings-John as a person with significant control on 24 July 2017 (2 pages)
25 July 2017	Change of details for Mr Ronald Malvin Cummings-John as a person with significant control on 24 July 2017 (2 pages)
24 July 2017	Change of details for Mr Ronald Malvin Cummings-John as a person with significant control on 24 July 2017 (2 pages)
24 July 2017	Change of details for Mr Ronald Malvin Cummings-John as a person with significant control on 24 July 2017 (2 pages)
29 June 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
29 June 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
8 August 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
8 August 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
14 July 2016	Confirmation statement made on 14 July 2016 with updates (9 pages)
14 July 2016	Confirmation statement made on 14 July 2016 with updates (9 pages)
28 April 2016	Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-04-28 GBP 93.333338 (6 pages)
28 April 2016	Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-04-28 GBP 93.333338 (6 pages)
29 January 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Company business 22/12/2014 RES12 ‐ Resolution of varying share rights or name (40 pages)
29 January 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Company business 22/12/2014 RES12 ‐ Resolution of varying share rights or name (40 pages)
24 November 2015	Registered office address changed from , 37 Camden High Street, Camden, London, NW1 7JE to 103C Camley Street London N1C 4PF on 24 November 2015 (1 page)
24 November 2015	Registered office address changed from 37 Camden High Street Camden London NW1 7JE to 103C Camley Street London N1C 4PF on 24 November 2015 (1 page)
24 November 2015	Registered office address changed from , 37 Camden High Street, Camden, London, NW1 7JE to 103C Camley Street London N1C 4PF on 24 November 2015 (1 page)
3 October 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
3 October 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
6 July 2015	Second filing of AR01 previously delivered to Companies House made up to 18 April 2015 (18 pages)
6 July 2015	Second filing of AR01 previously delivered to Companies House made up to 18 April 2015 (18 pages)
3 July 2015	Second filing of AR01 previously delivered to Companies House made up to 18 April 2014 (17 pages)
3 July 2015	Second filing of AR01 previously delivered to Companies House made up to 18 April 2014 (17 pages)
11 June 2015	Appointment of Mr Simon Thomas Murdoch as a director on 17 December 2014 (2 pages)
11 June 2015	Appointment of Mr Simon Thomas Murdoch as a director on 17 December 2014 (2 pages)
10 June 2015	Statement of capital following an allotment of shares on 22 December 2014 GBP 166.667 (3 pages)
10 June 2015	Statement of capital following an allotment of shares on 22 December 2014 GBP 166.667 (3 pages)
27 May 2015	Second filing of AR01 previously delivered to Companies House made up to 18 April 2013 (17 pages)
27 May 2015	Second filing of AR01 previously delivered to Companies House made up to 18 April 2013 (17 pages)
21 April 2015	Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 93.333338 ANNOTATION A second filed AR01 was registered on 06/07/2015. (7 pages)
21 April 2015	Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 93.333338 ANNOTATION A second filed AR01 was registered on 06/07/2015. (7 pages)
21 April 2015	Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 06/07/2015. (7 pages)
19 March 2015	Previous accounting period shortened from 30 April 2015 to 31 December 2014 (1 page)
19 March 2015	Previous accounting period shortened from 30 April 2015 to 31 December 2014 (1 page)
12 February 2015	Total exemption small company accounts made up to 30 April 2014 (4 pages)
12 February 2015	Total exemption small company accounts made up to 30 April 2014 (4 pages)
1 December 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ The subdivision of each ordinary share of Â£1.00 each in the capital of the company into 100,000 ordinary shares of Â£0.0000 each. Section 175 of the companies act 2006. 02/08/2012 RES11 ‐ Resolution of removal of pre-emption rights (60 pages)
1 December 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ The subdivision of each ordinary share of Â£1.00 each in the capital of the company into 100,000 ordinary shares of Â£0.0000 each. Section 175 of the companies act 2006. 02/08/2012 RES11 ‐ Resolution of removal of pre-emption rights (60 pages)
21 July 2014	Annual return made up to 18 April 2014 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 03/07/2015 (7 pages)
21 July 2014	Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 133.33334 ANNOTATION Clarification a second filed AR01 was registered on 27/05/2015 ANNOTATION Clarification a second filed AR01 was registered on 03/07/2015 (7 pages)
21 July 2014	Annual return made up to 18 April 2014 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 03/07/2015 (7 pages)
6 February 2014	Total exemption small company accounts made up to 30 April 2013 (4 pages)
6 February 2014	Total exemption small company accounts made up to 30 April 2013 (4 pages)
31 May 2013	Annual return made up to 18 April 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-05-31 ANNOTATION Clarification a second filed AR01 was registered on 27/05/2015 (7 pages)
31 May 2013	Annual return made up to 18 April 2013 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 27/05/2015 (7 pages)
31 May 2013	Annual return made up to 18 April 2013 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 27/05/2015 (7 pages)
23 January 2013	Total exemption full accounts made up to 30 April 2012 (9 pages)
23 January 2013	Total exemption full accounts made up to 30 April 2012 (9 pages)
25 September 2012	Statement of capital following an allotment of shares on 17 August 2012 GBP 133.33334 (4 pages)
25 September 2012	Sub-division of shares on 2 August 2012 (5 pages)
25 September 2012	Appointment of Christopher Mathias as a director on 17 August 2012 (3 pages)
25 September 2012	Appointment of Christopher Mathias as a director (3 pages)
25 September 2012	Appointment of Christopher Mathias as a director on 17 August 2012 (3 pages)
25 September 2012	Statement of capital following an allotment of shares on 17 August 2012 GBP 133.33334 (4 pages)
25 September 2012	Sub-division of shares on 2 August 2012 (5 pages)
25 September 2012	Sub-division of shares on 2 August 2012 (5 pages)
30 April 2012	Annual return made up to 18 April 2012 with a full list of shareholders (3 pages)
30 April 2012	Annual return made up to 18 April 2012 with a full list of shareholders (3 pages)
18 April 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (22 pages)
18 April 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (22 pages)
18 April 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (22 pages)