Introduction
Watch Company
S
SPONGE GROUP LIMITED
SPONGE GROUP LIMITED is an active company incorporated on 9 April 2019 with the registered office located in Bristol. The company operates in the Information and Communication sector, specifically engaged in other information technology service activities. SPONGE GROUP LIMITED was registered 6 years ago.(SIC: 62090)
Status
active
Active since 6 years ago
Company No
11935886
LTD Company
Age
6 Years
Incorporated 9 April 2019
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (11 months ago)
Submitted on 22 January 2026 (2 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Full Accounts
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 8 April 2025 (11 months ago)
Submitted on 11 April 2025 (11 months ago)
Next Due
Due by 22 April 2026
For period ending 8 April 2026
Previous Company Names
BOOST (BIDCO) LIMITED
From: 9 April 2019To: 2 December 2020
Address
Units 2.1-2.3 Paintworks Arnos Vale Bristol, BS4 3EH,
Previous Addresses
9 Research Way Derriford Plymouth PL6 8BT England
From: 25 November 2020To: 2 November 2022
14 Brooks Mews London W1K 4DG United Kingdom
From: 9 April 2019To: 25 November 2020
11 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Apr 19
Incorporation Company
Share Issue
Jan 21
Capital Alter Shares Subdivision
Funding Round
Feb 21
Capital Allotment Shares
Share Issue
Mar 21
Capital Alter Shares Consolidation
Funding Round
Mar 21
Capital Allotment Shares
Loan Secured
Apr 21
Mortgage Create With Deed With Charge Nu...
Director Joined
May 21
Appoint Person Director Company With Nam...
Director Joined
Sept 21
Appoint Person Director Company With Nam...
Director Left
Jun 24
Termination Director Company With Name T...
Loan Secured
Apr 25
Mortgage Create With Deed With Charge Nu...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
4
Funding
4
Officers
0
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
ALLAN, William Macdonald
ActiveNewton Place, GlasgowG3 7PY
Born August 1960
Director
Appointed 09 Apr 2019
ALLAN, William Macdonald
Newton Place, GlasgowG3 7PY
Born August 1960
Director
09 Apr 2019
Active
BOORMAN, Nicholas
ActivePaintworks, BristolBS4 3EH
Born June 1975
Director
Appointed 18 Jul 2025
BOORMAN, Nicholas
Paintworks, BristolBS4 3EH
Born June 1975
Director
18 Jul 2025
Active
BROWN, Greig Ronald
ActiveNewton Place, GlasgowG3 7PY
Born March 1971
Director
Appointed 09 Apr 2019
BROWN, Greig Ronald
Newton Place, GlasgowG3 7PY
Born March 1971
Director
09 Apr 2019
Active
POULTER, Adam Willis George
ActivePaintworks, BristolBS4 3EH
Born April 1964
Director
Appointed 10 May 2021
POULTER, Adam Willis George
Paintworks, BristolBS4 3EH
Born April 1964
Director
10 May 2021
Active
LYONS, Timothy James
ResignedPaintworks, BristolBS4 3EH
Born December 1976
Director
Appointed 02 Sept 2021
Resigned 14 Jun 2024
LYONS, Timothy James
Paintworks, BristolBS4 3EH
Born December 1976
Director
02 Sept 2021
Resigned 14 Jun 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Research Way, PlymouthPL6 8BT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Apr 2019
Sponge Group Holdings Limited
Research Way, PlymouthPL6 8BT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Apr 2019
Active
Filing History
37
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
25 November 2025
2 April 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
17 June 2024
2 November 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 November 2022
26 April 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
26 April 2021
23 April 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 April 2021
Capital Alter Shares Consolidation
SH02Allotment of Shares (prescribed particulars)
11 March 2021
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
28 January 2021
25 November 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 November 2020
Change Person Director Company With Change Date
CH01Change of Director Details
14 October 2019
Change Person Director Company With Change Date
CH01Change of Director Details
14 October 2019