Introduction
Watch Company
S
SWEETSPOT TRAVEL LIMITED
SWEETSPOT TRAVEL LIMITED is an active company incorporated on 5 March 2021 with the registered office located in Manchester. The company operates in the Administrative and Support Service Activities sector, specifically engaged in travel agency activities. SWEETSPOT TRAVEL LIMITED was registered 5 years ago.(SIC: 79110)
Status
active
Active since 5 years ago
Company No
13246345
LTD Company
Age
5 Years
Incorporated 5 March 2021
Size
N/A
Accounts
ARD: 30/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 29 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 30 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 26 April 2025 (11 months ago)
Submitted on 18 June 2025 (9 months ago)
Next Due
Due by 10 May 2026
For period ending 26 April 2026
Address
4th Floor, Churchgate House, 56 Oxford Street Manchester, M1 6EU,
Previous Addresses
4th Floor, Broadhurst House 56 Oxford Street Manchester M1 6EU England
From: 6 February 2024To: 18 June 2025
Belgrave House 39-43 Monument Hill Weybridge Surrey KT13 8RN England
From: 5 March 2021To: 6 February 2024
9 key events • 2021 - 2026
Funding Officers Ownership
Company Founded
Mar 21
Incorporation Company
Director Joined
Jul 21
Appoint Person Director Company With Nam...
Loan Secured
Oct 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 21
Mortgage Create With Deed With Charge Nu...
Director Joined
Apr 22
Appoint Person Director Company With Nam...
Director Joined
Apr 22
Appoint Person Director Company With Nam...
Director Left
Feb 24
Termination Director Company With Name T...
Owner Exit
Jun 25
Cessation Of A Person With Significant C...
Director Left
Mar 26
Termination Director Company With Name T...
0
Funding
5
Officers
1
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
HEMINGWAY, Paul Andrew
Active56 Oxford Street, ManchesterM1 6EU
Born April 1971
Director
Appointed 14 Apr 2022
HEMINGWAY, Paul Andrew
56 Oxford Street, ManchesterM1 6EU
Born April 1971
Director
14 Apr 2022
Active
ROBERTS, Sebastian John
Active56 Oxford Street, ManchesterM1 6EU
Born December 1981
Director
Appointed 30 Jun 2021
ROBERTS, Sebastian John
56 Oxford Street, ManchesterM1 6EU
Born December 1981
Director
30 Jun 2021
Active
FOX, Brendan Francis
Resigned56 Oxford Street, ManchesterM1 6EU
Born January 1970
Director
Appointed 14 Apr 2022
Resigned 16 Mar 2026
FOX, Brendan Francis
56 Oxford Street, ManchesterM1 6EU
Born January 1970
Director
14 Apr 2022
Resigned 16 Mar 2026
Resigned
ROBERTS, Hugh John
ResignedMonument Hill, WeybridgeKT13 8RN
Born October 1956
Director
Appointed 05 Mar 2021
Resigned 06 Feb 2024
ROBERTS, Hugh John
Monument Hill, WeybridgeKT13 8RN
Born October 1956
Director
05 Mar 2021
Resigned 06 Feb 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
56 Oxford Street, ManchesterM1 6EU
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 14 Apr 2022
Destination Sport Limited
56 Oxford Street, ManchesterM1 6EU
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
14 Apr 2022
Active
Sweetspot Group Limited
CeasedMonument Hill, WeybridgeKT13 8RN
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 05 Mar 2021
Ceased 13 Feb 2025
Sweetspot Group Limited
Monument Hill, WeybridgeKT13 8RN
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
05 Mar 2021
Ceased 13 Feb 2025
Ceased
Filing History
30
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
17 March 2026
18 June 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 June 2025
18 June 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 June 2025
6 February 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 February 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
6 February 2024
26 September 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
26 September 2023
Change Person Director Company With Change Date
CH01Change of Director Details
23 September 2022
20 July 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
20 July 2022
26 April 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
26 April 2022
26 April 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
26 April 2022
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
25 April 2022
8 October 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 October 2021
8 October 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 October 2021