Introduction
Watch Company
S
SWEENEY TODD GROUP LTD
SWEENEY TODD GROUP LTD is an active company incorporated on 18 July 2019 with the registered office located in Manchester. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. SWEENEY TODD GROUP LTD was registered 6 years ago.(SIC: 68209)
Status
active
Active since 6 years ago
Company No
12109996
LTD Company
Age
6 Years
Incorporated 18 July 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 26 September 2025 (6 months ago)
Period: 1 August 2023 - 31 December 2024(18 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 17 July 2025 (8 months ago)
Submitted on 23 July 2025 (8 months ago)
Next Due
Due by 31 July 2026
For period ending 17 July 2026
Address
289 Chaddock Lane Astley Manchester, M28 1DU,
Previous Addresses
The Blade Bank 22 Chaddock Lane Worsley Manchester M28 1DB United Kingdom
From: 18 July 2019To: 17 July 2023
5 key events • 2019 - 2022
Funding Officers Ownership
Company Founded
Jul 19
Incorporation Company
Funding Round
Sept 19
Capital Allotment Shares
New Owner
Sept 19
Notification Of A Person With Significan...
Loan Secured
Sept 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 22
Mortgage Create With Deed With Charge Nu...
1
Funding
0
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
SWEENEY, Jonathan Michael
ActiveChaddock Lane, ManchesterM28 1DU
Born February 1971
Director
Appointed 18 Jul 2019
SWEENEY, Jonathan Michael
Chaddock Lane, ManchesterM28 1DU
Born February 1971
Director
18 Jul 2019
Active
SWEENEY, Simon John
ActiveChaddock Lane, ManchesterM28 1DU
Born July 1968
Director
Appointed 18 Jul 2019
SWEENEY, Simon John
Chaddock Lane, ManchesterM28 1DU
Born July 1968
Director
18 Jul 2019
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Simon John Sweeney
ActiveChaddock Lane, ManchesterM28 1DU
Born July 1968
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 12 Sept 2019
Mr Simon John Sweeney
Chaddock Lane, ManchesterM28 1DU
Born July 1968
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
12 Sept 2019
Active
Jonathan Michael Sweeney
ActiveChaddock Lane, ManchesterM28 1DU
Born February 1971
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 18 Jul 2019
Jonathan Michael Sweeney
Chaddock Lane, ManchesterM28 1DU
Born February 1971
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
18 Jul 2019
Active
Filing History
21
Description
Type
Date Filed
Document
24 September 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
24 September 2024
26 April 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
26 April 2024
17 July 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 July 2023
8 August 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 August 2022
15 September 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 September 2021
20 September 2019
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
20 September 2019