Spray Away Limited

Company Name	Spray Away Limited
Directors	Grant Cohen and Andrew John Redknap
Company Status	Active
Company Number	07716610
Category	Private Limited Company
Incorporation Date	25 July 2011(12 years, 9 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Grant Cohen
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	25 July 2011(same day as company formation)
Role	Airline Captain
Country of Residence	Scotland
Correspondence Address	Ibex House Baker Street Weybridge Surrey KT13 8AH

Director Name	Mr Andrew John Redknap
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	25 July 2011(same day as company formation)
Role	Airline Pilot
Country of Residence	United Kingdom
Correspondence Address	Ibex House Baker Street Weybridge Surrey KT13 8AH

Director Name	Mr Henry Mark Redknap
Date of Birth	September 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2011(same day as company formation)
Role	Licensee
Country of Residence	England
Correspondence Address	Ibex House Baker Street Weybridge Surrey KT13 8AH

Director Name	Mr Jack Philip Redknap
Date of Birth	April 1988 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2011(same day as company formation)
Role	Bar Manager
Country of Residence	England
Correspondence Address	Ibex House Baker Street Weybridge Surrey KT13 8AH

Location

Registered Address	Ibex House Baker Street Weybridge Surrey KT13 8AH
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Weybridge Riverside
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1 at £1	Andrew Redknap 25.00% Ordinary
1 at £1	Grant Cohen 25.00% Ordinary
1 at £1	Henry Redknap 25.00% Ordinary
1 at £1	Jack Redknap 25.00% Ordinary

Accounts

Latest Accounts	31 July 2022 (1 year, 9 months ago)
Next Accounts Due	30 April 2024 (3 days from now)
Accounts Category	Dormant
Accounts Year End	31 July

Returns

Latest Return	25 July 2023 (9 months ago)
Next Return Due	8 August 2024 (3 months, 1 week from now)

Filing History

6 November 2020	Accounts for a dormant company made up to 31 July 2020 (2 pages)
27 July 2020	Confirmation statement made on 25 July 2020 with no updates (3 pages)
1 November 2019	Accounts for a dormant company made up to 31 July 2019 (2 pages)
30 July 2019	Confirmation statement made on 25 July 2019 with no updates (3 pages)
19 October 2018	Accounts for a dormant company made up to 31 July 2018 (2 pages)
13 August 2018	Confirmation statement made on 25 July 2018 with updates (4 pages)
3 August 2018	Cessation of Jack Philip Redknap as a person with significant control on 1 August 2018 (1 page)
3 August 2018	Cessation of Henry Mark Redknap as a person with significant control on 1 August 2018 (1 page)
2 August 2018	Termination of appointment of Jack Philip Redknap as a director on 1 August 2018 (1 page)
2 August 2018	Termination of appointment of Henry Mark Redknap as a director on 1 August 2018 (1 page)
23 May 2018	Registered office address changed from Mgi Midgley Snelling Llp Ibex House Baker Street Weybridge KT13 8AH England to Ibex House Baker Street Weybridge Surrey KT13 8AH on 23 May 2018 (1 page)
18 May 2018	Registered office address changed from C/O Lawford Business Services Ltd the Old Station Lower Ground Floor Moor Lane Staines-upon-Thames Middlesex TW18 4BB to Mgi Midgley Snelling Llp Ibex House Baker Street Weybridge KT13 8AH on 18 May 2018 (1 page)
11 September 2017	Accounts for a dormant company made up to 31 July 2017 (2 pages)
11 September 2017	Accounts for a dormant company made up to 31 July 2017 (2 pages)
4 August 2017	Confirmation statement made on 25 July 2017 with no updates (3 pages)
4 August 2017	Confirmation statement made on 25 July 2017 with no updates (3 pages)
25 October 2016	Accounts for a dormant company made up to 31 July 2016 (2 pages)
25 October 2016	Accounts for a dormant company made up to 31 July 2016 (2 pages)
9 August 2016	Confirmation statement made on 25 July 2016 with updates (8 pages)
9 August 2016	Confirmation statement made on 25 July 2016 with updates (8 pages)
27 April 2016	Accounts for a dormant company made up to 31 July 2015 (2 pages)
27 April 2016	Accounts for a dormant company made up to 31 July 2015 (2 pages)
11 August 2015	Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 4 (4 pages)
11 August 2015	Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 4 (4 pages)
6 March 2015	Accounts for a dormant company made up to 31 July 2014 (2 pages)
6 March 2015	Accounts for a dormant company made up to 31 July 2014 (2 pages)
29 July 2014	Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 4 (4 pages)
29 July 2014	Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 4 (4 pages)
17 April 2014	Accounts for a dormant company made up to 31 July 2013 (3 pages)
17 April 2014	Accounts for a dormant company made up to 31 July 2013 (3 pages)
5 August 2013	Director's details changed for Mr Henry Redknap on 2 August 2013 (2 pages)
5 August 2013	Director's details changed for Mr Grant Cohen on 2 August 2013 (2 pages)
5 August 2013	Annual return made up to 25 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05 (4 pages)
5 August 2013	Director's details changed for Mr Grant Cohen on 2 August 2013 (2 pages)
5 August 2013	Director's details changed for Mr Jack Redknap on 2 August 2013 (2 pages)
5 August 2013	Director's details changed for Mr Henry Redknap on 2 August 2013 (2 pages)
5 August 2013	Director's details changed for Mr Jack Redknap on 2 August 2013 (2 pages)
5 August 2013	Director's details changed for Mr Andrew John Redknap on 2 August 2013 (2 pages)
5 August 2013	Annual return made up to 25 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05 (4 pages)
5 August 2013	Director's details changed for Mr Andrew John Redknap on 2 August 2013 (2 pages)
26 March 2013	Accounts for a dormant company made up to 31 July 2012 (3 pages)
26 March 2013	Accounts for a dormant company made up to 31 July 2012 (3 pages)
9 October 2012	Registered office address changed from Lawford House Leacroft Staines TW18 4NN United Kingdom on 9 October 2012 (1 page)
9 October 2012	Registered office address changed from Lawford House Leacroft Staines TW18 4NN United Kingdom on 9 October 2012 (1 page)
9 October 2012	Registered office address changed from Lawford House Leacroft Staines TW18 4NN United Kingdom on 9 October 2012 (1 page)
7 August 2012	Annual return made up to 25 July 2012 with a full list of shareholders (6 pages)
7 August 2012	Annual return made up to 25 July 2012 with a full list of shareholders (6 pages)
25 July 2011	Incorporation (24 pages)
25 July 2011	Incorporation (24 pages)

Spray Away Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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