Introduction
Watch Company
S
SPF50 LTD
SPF50 LTD is an active company incorporated on 4 March 2020 with the registered office located in St Albans. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. SPF50 LTD was registered 6 years ago.(SIC: 64209)
Status
active
Active since 6 years ago
Company No
12498430
LTD Company
Age
6 Years
Incorporated 4 March 2020
Size
N/A
Accounts
ARD: 29/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 23 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 29 December 2026
Period: 1 April 2025 - 29 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 3 March 2026 (Just now)
Submitted on 26 March 2026 (Just now)
Next Due
Due by 17 March 2027
For period ending 3 March 2027
Address
Gloucester House 72 London Road St Albans, AL1 1NS,
Previous Addresses
72 London Road St. Albans AL1 1NS England
From: 15 July 2021To: 15 July 2021
Egale 1 80 st. Albans Road Watford WD17 1DL United Kingdom
From: 4 March 2020To: 15 July 2021
1 key events • 2020 - 2020
Funding Officers Ownership
Company Founded
Mar 20
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
FLATT, Paul David
Active72 London Road, St AlbansAL1 1NS
Born October 1968
Director
Appointed 04 Mar 2020
FLATT, Paul David
72 London Road, St AlbansAL1 1NS
Born October 1968
Director
04 Mar 2020
Active
FLATT, Sally-Anne
Active72 London Road, St AlbansAL1 1NS
Born August 1970
Director
Appointed 04 Mar 2020
FLATT, Sally-Anne
72 London Road, St AlbansAL1 1NS
Born August 1970
Director
04 Mar 2020
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Sally-Anne Flatt
Active72 London Road, St AlbansAL1 1NS
Born August 1970
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 04 Mar 2020
Mrs Sally-Anne Flatt
72 London Road, St AlbansAL1 1NS
Born August 1970
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
04 Mar 2020
Active
Mr Paul David Flatt
Active72 London Road, St AlbansAL1 1NS
Born October 1968
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 04 Mar 2020
Mr Paul David Flatt
72 London Road, St AlbansAL1 1NS
Born October 1968
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
04 Mar 2020
Active
Filing History
22
Description
Type
Date Filed
Document
Legacy
26 March 2026
RPCH01RPCH01
Legacy
RPCH01RPCH01
26 March 2026
No document
Legacy
26 March 2026
RPCH01RPCH01
Legacy
RPCH01RPCH01
26 March 2026
No document
28 March 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
28 March 2025
30 November 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
30 November 2021
15 July 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 July 2021
15 July 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 July 2021