Introduction
Watch Company
J
JOHN SP LIMITED
JOHN SP LIMITED is an active company incorporated on 18 April 2013 with the registered office located in Manchester. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. JOHN SP LIMITED was registered 12 years ago.(SIC: 74990)
Status
active
Active since 12 years ago
Company No
08494624
LTD Company
Age
12 Years
Incorporated 18 April 2013
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2025 (3 months ago)
Submitted on 24 March 2026 (Just now)
Period: 1 January 2025 - 31 December 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 2 April 2025 (11 months ago)
Submitted on 2 April 2025 (11 months ago)
Next Due
Due by 16 April 2026
For period ending 2 April 2026
Address
Mitchell Charlesworth 3rd Floor, 44 Peter Street Manchester, M2 5GP,
Previous Addresses
Mitchell Charlesworth Llp 3rd Floor, 44 Peter Street Manchester M2 5GP United Kingdom
From: 27 November 2020To: 27 June 2022
Mitchell Charlesworth Llp 3rd Floor 44 Peter Street Manchester M2 5GP United Kingdom
From: 28 September 2020To: 27 November 2020
C/O Mitchell Charlesworth Llp, Centurion House 129 Deansgate Manchester M3 3WR England
From: 14 August 2019To: 28 September 2020
Melbourne House 44-46 Grosvenor Square Stalybridge Cheshire SK15 2JN
From: 18 April 2013To: 14 August 2019
2 key events • 2013 - 2014
Funding Officers Ownership
Company Founded
Apr 13
Incorporation Company
Funding Round
May 14
Capital Allotment Shares
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
SPENCE, John Edward
Active3rd Floor, 44 Peter Street, ManchesterM2 5GP
Born March 1961
Director
Appointed 18 Apr 2013
SPENCE, John Edward
3rd Floor, 44 Peter Street, ManchesterM2 5GP
Born March 1961
Director
18 Apr 2013
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr John Edward Spence
Active3rd Floor, 44 Peter Street, ManchesterM2 5GP
Born March 1961
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Apr 2016
Mr John Edward Spence
3rd Floor, 44 Peter Street, ManchesterM2 5GP
Born March 1961
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
06 Apr 2016
Active
Filing History
44
Description
Type
Date Filed
Document
27 June 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 June 2022
27 November 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 November 2020
28 September 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 September 2020
Change Person Director Company With Change Date
CH01Change of Director Details
28 September 2020
14 August 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 August 2019
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
8 January 2019
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
29 August 2018
31 January 2018
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
31 January 2018
24 December 2016
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
24 December 2016
17 January 2015
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
17 January 2015