Company NameZero Gravity Float Spa Limited
Company StatusActive
Company Number10671115
CategoryPrivate Limited Company
Incorporation Date15 March 2017(7 years, 1 month ago)
Previous NameGravity Float Spa Limited

Business Activity

Section QHuman health and social work activities
SIC 8514Other human health activities
SIC 86900Other human health activities

Directors

Director NameMr Graeme John Poston
Date of BirthAugust 1955 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed15 March 2017(same day as company formation)
RoleConsultant Surgeon
Country of ResidenceUnited Kingdom
Correspondence Address26 Stamford New Road
Altrincham
WA14 1EJ
Director NameMr Simon Robert Preedy
Date of BirthJuly 1988 (Born 35 years ago)
NationalityBritish
StatusCurrent
Appointed15 March 2017(same day as company formation)
RoleMassage Therapist
Country of ResidenceEngland
Correspondence Address26 Stamford New Road
Altrincham
WA14 1EJ
Director NameChristopher James Henson
Date of BirthJune 1988 (Born 35 years ago)
NationalityBritish
StatusCurrent
Appointed09 May 2018(1 year, 1 month after company formation)
Appointment Duration5 years, 12 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address26 Stamford New Road
Altrincham
WA14 1EJ

Location

Registered Address26 Stamford New Road
Altrincham
WA14 1EJ
RegionNorth West
ConstituencyAltrincham and Sale West
CountyGreater Manchester
WardAltrincham
Built Up AreaGreater Manchester

Accounts

Latest Accounts31 March 2023 (1 year, 1 month ago)
Next Accounts Due31 December 2024 (7 months, 4 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return26 February 2024 (2 months, 1 week ago)
Next Return Due12 March 2025 (10 months, 1 week from now)

Charges

4 May 2018Delivered on: 5 May 2018
Persons entitled: North West Transitional Loan Investment Fund

Classification: A registered charge
Outstanding

Filing History

6 February 2024Satisfaction of charge 106711150001 in full (1 page)
30 October 2023Total exemption full accounts made up to 31 March 2023 (7 pages)
8 March 2023Confirmation statement made on 26 February 2023 with no updates (3 pages)
12 October 2022Total exemption full accounts made up to 31 March 2022 (10 pages)
14 April 2022Confirmation statement made on 26 February 2022 with no updates (3 pages)
27 August 2021Total exemption full accounts made up to 31 March 2021 (10 pages)
10 May 2021Change of details for Christopher James Henson as a person with significant control on 7 May 2021 (2 pages)
7 May 2021Confirmation statement made on 26 February 2021 with no updates (3 pages)
7 May 2021Change of details for Mr Simon Robert Preedy as a person with significant control on 26 February 2020 (2 pages)
7 May 2021Change of details for Christopher James Henson as a person with significant control on 7 May 2021 (2 pages)
7 May 2021Change of details for Mr Simon Robert Preedy as a person with significant control on 7 May 2021 (2 pages)
25 March 2021Total exemption full accounts made up to 31 March 2020 (10 pages)
7 May 2020Confirmation statement made on 26 February 2020 with updates (4 pages)
7 May 2020Notification of Christopher James Henson as a person with significant control on 20 April 2020 (2 pages)
21 April 2020Statement of capital following an allotment of shares on 20 April 2020
  • GBP 228
(5 pages)
5 November 2019Total exemption full accounts made up to 31 March 2019 (8 pages)
1 April 2019Confirmation statement made on 26 February 2019 with no updates (3 pages)
10 December 2018Total exemption full accounts made up to 31 March 2018 (8 pages)
31 July 2018Registered office address changed from 6th Floor 49 Peter Street Manchester M2 3NG England to 26 Stamford New Road Altrincham WA14 1EJ on 31 July 2018 (1 page)
12 June 2018Appointment of Christopher James Henson as a director on 9 May 2018 (2 pages)
12 June 2018Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(29 pages)
5 May 2018Registration of charge 106711150001, created on 4 May 2018 (34 pages)
26 February 2018Confirmation statement made on 26 February 2018 with updates (4 pages)
26 February 2018Change of details for Mr Simon Robert Preedy as a person with significant control on 26 February 2018 (2 pages)
9 January 2018Director's details changed for Mr Graeme John Poston on 9 January 2018 (2 pages)
9 January 2018Director's details changed for Mr Graeme John Poston on 9 January 2018 (2 pages)
9 January 2018Director's details changed for Mr Simon Robert Preedy on 9 January 2018 (2 pages)
9 January 2018Director's details changed for Mr Simon Robert Preedy on 9 January 2018 (2 pages)
24 October 2017Registered office address changed from 6th Floor 49th Peter Street Manchester M2 3NG England to 6th Floor 49 Peter Street Manchester M2 3NG on 24 October 2017 (1 page)
24 October 2017Registered office address changed from 2nd Floor the Lexicon 10-12 Mount Street Manchester M2 5NT United Kingdom to 6th Floor 49th Peter Street Manchester M2 3NG on 24 October 2017 (1 page)
24 October 2017Registered office address changed from 2nd Floor the Lexicon 10-12 Mount Street Manchester M2 5NT United Kingdom to 6th Floor 49th Peter Street Manchester M2 3NG on 24 October 2017 (1 page)
24 October 2017Registered office address changed from 6th Floor 49th Peter Street Manchester M2 3NG England to 6th Floor 49 Peter Street Manchester M2 3NG on 24 October 2017 (1 page)
4 October 2017Notification of Graeme John Poston as a person with significant control on 3 October 2017 (2 pages)
4 October 2017Change of details for Mr Simon Robert Preedy as a person with significant control on 3 October 2017 (2 pages)
4 October 2017Change of details for Mr Simon Robert Preedy as a person with significant control on 3 October 2017 (2 pages)
4 October 2017Notification of Graeme John Poston as a person with significant control on 3 October 2017 (2 pages)
12 May 2017Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-05-09
(3 pages)
12 May 2017Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-05-09
(3 pages)
15 March 2017Incorporation
Statement of capital on 2017-03-15
  • GBP 100
(39 pages)
15 March 2017Incorporation
Statement of capital on 2017-03-15
  • GBP 100
(39 pages)