Introduction
Watch Company
S
SPAR INVESTMENTS LIMITED
SPAR INVESTMENTS LIMITED is an active company incorporated on 13 September 2019 with the registered office located in Ashton-Under-Lyne. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. SPAR INVESTMENTS LIMITED was registered 6 years ago.(SIC: 68209)
Status
active
Active since 6 years ago
Company No
12205731
LTD Company
Age
6 Years
Incorporated 13 September 2019
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 21 August 2025 (8 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Unaudited Abridged
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 14 July 2025 (9 months ago)
Submitted on 23 July 2025 (9 months ago)
Next Due
Due by 28 July 2026
For period ending 14 July 2026
Previous Company Names
VERTEX CO-LIVING LTD
From: 13 September 2019To: 30 March 2021
Address
Booth Street Chambers 32 Booth Street Ashton-Under-Lyne, OL6 7LQ,
10 key events • 2019 - 2024
Funding Officers Ownership
Company Founded
Sept 19
Incorporation Company
Funding Round
Jun 21
Capital Allotment Shares
Funding Round
Jun 21
Capital Allotment Shares
Director Joined
Jun 21
Appoint Person Director Company With Nam...
Director Joined
Jun 21
Appoint Person Director Company With Nam...
Director Joined
Jun 21
Appoint Person Director Company With Nam...
Loan Secured
Dec 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 21
Mortgage Create With Deed With Charge Nu...
Owner Exit
Jun 24
Cessation Of A Person With Significant C...
New Owner
Jun 24
Notification Of A Person With Significan...
2
Funding
3
Officers
2
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
CABLE, Paul Darlington
ActiveBooth Street, Ashton-Under-LyneOL6 7LQ
Born February 1957
Director
Appointed 27 May 2021
CABLE, Paul Darlington
Booth Street, Ashton-Under-LyneOL6 7LQ
Born February 1957
Director
27 May 2021
Active
GILL, Simon
ActiveBooth Street, Ashton-Under-LyneOL6 7LQ
Born December 1956
Director
Appointed 27 May 2021
GILL, Simon
Booth Street, Ashton-Under-LyneOL6 7LQ
Born December 1956
Director
27 May 2021
Active
HARDING, Rupert Christopher
ActiveBooth Street, Ashton-Under-LyneOL6 7LQ
Born October 1965
Director
Appointed 13 Sept 2019
HARDING, Rupert Christopher
Booth Street, Ashton-Under-LyneOL6 7LQ
Born October 1965
Director
13 Sept 2019
Active
RAMAGGE, Andrew James
ActiveBooth Street, Ashton-Under-LyneOL6 7LQ
Born September 1961
Director
Appointed 27 May 2021
RAMAGGE, Andrew James
Booth Street, Ashton-Under-LyneOL6 7LQ
Born September 1961
Director
27 May 2021
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Simon Gill
Active32 Booth Street, Ashton-Under-LyneOL6 7LQ
Born December 1956
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 01 May 2024
Mr Simon Gill
32 Booth Street, Ashton-Under-LyneOL6 7LQ
Born December 1956
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
01 May 2024
Active
Mr Rupert Christopher Harding
CeasedBooth Street, Ashton-Under-LyneOL6 7LQ
Born October 1965
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Sept 2019
Ceased 01 May 2024
Mr Rupert Christopher Harding
Booth Street, Ashton-Under-LyneOL6 7LQ
Born October 1965
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Sept 2019
Ceased 01 May 2024
Ceased
Filing History
24
Description
Type
Date Filed
Document
4 June 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 June 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
4 June 2024
8 December 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
8 December 2022
3 December 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 December 2021
3 December 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 December 2021