Introduction
Watch Company
S
SPINNAKER GROUP LTD
SPINNAKER GROUP LTD is an active company incorporated on 25 January 2018 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. SPINNAKER GROUP LTD was registered 8 years ago.(SIC: 64209)
Status
active
Active since 8 years ago
Company No
11169997
LTD Company
Age
8 Years
Incorporated 25 January 2018
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 24 January 2025 (1 year ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 28 January 2026 (3 months ago)
Submitted on 29 January 2026 (3 months ago)
Next Due
Due by 11 February 2027
For period ending 28 January 2027
Address
42 Colebrooke Row London, N1 8AF,
Previous Addresses
33 33 Great Queen Street Covent Garden London London WC2B 5AA United Kingdom
From: 2 April 2019To: 12 November 2020
33 Great Queen Street London WC2B 5AA England
From: 2 April 2019To: 2 April 2019
Commonwealth House, 55-58 Pall Mall London SW1Y 5JH United Kingdom
From: 25 January 2018To: 2 April 2019
2 key events • 2018 - 2018
Funding Officers Ownership
Company Founded
Jan 18
Incorporation Company
Funding Round
Apr 18
Capital Allotment Shares
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
BRUTON, Richard
ActiveColebrooke Row, LondonN1 8AF
Born January 1973
Director
Appointed 25 Jan 2018
BRUTON, Richard
Colebrooke Row, LondonN1 8AF
Born January 1973
Director
25 Jan 2018
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Richard Bruton
ActiveColebrooke Row, LondonN1 8AF
Born January 1973
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Jan 2018
Mr Richard Bruton
Colebrooke Row, LondonN1 8AF
Born January 1973
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 Jan 2018
Active
Filing History
23
Description
Type
Date Filed
Document
12 November 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 November 2020
24 October 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
24 October 2019
2 April 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 April 2019
2 April 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 April 2019