Introduction
Watch Company
S
SPARK MIDCO 2 LIMITED
SPARK MIDCO 2 LIMITED is an active company incorporated on 26 April 2021 with the registered office located in Nottingham. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. SPARK MIDCO 2 LIMITED was registered 4 years ago.(SIC: 99999)
Status
active
Active since 4 years ago
Company No
13356289
LTD Company
Age
4 Years
Incorporated 26 April 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 5 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Full Accounts
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 25 April 2025 (11 months ago)
Submitted on 8 May 2025 (10 months ago)
Next Due
Due by 9 May 2026
For period ending 25 April 2026
Previous Company Names
SHOO 660 LIMITED
From: 26 April 2021To: 16 July 2021
Address
The Discovery Building Biocity Pennyfoot Street Nottingham, NG1 1GR,
Previous Addresses
100 Avebury Boulevard Milton Keynes MK9 1FH United Kingdom
From: 26 April 2021To: 14 September 2021
18 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Apr 21
Incorporation Company
Owner Exit
Jul 21
Cessation Of A Person With Significant C...
Director Left
Jul 21
Termination Director Company With Name T...
Director Joined
Jul 21
Appoint Person Director Company With Nam...
Director Joined
Jul 21
Appoint Person Director Company With Nam...
Loan Secured
Aug 21
Mortgage Create With Deed With Charge Nu...
Director Joined
Sept 21
Appoint Person Director Company With Nam...
Director Joined
Sept 21
Appoint Person Director Company With Nam...
Share Issue
Sept 21
Capital Alter Shares Subdivision
Director Joined
Sept 21
Appoint Person Director Company With Nam...
Funding Round
Oct 21
Capital Allotment Shares
Director Joined
Nov 21
Appoint Person Director Company With Nam...
Loan Secured
Dec 21
Mortgage Create With Deed With Charge Nu...
Loan Cleared
May 22
Mortgage Satisfy Charge Full
Loan Secured
Dec 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 23
Mortgage Create With Deed With Charge Nu...
Funding Round
Aug 23
Capital Allotment Shares
Director Left
Jul 24
Termination Director Company With Name T...
3
Funding
8
Officers
1
Ownership
0
Accounts
Officers
7
5 Active
2 Resigned
Name
Role
Appointed
Status
HIRST, Simon Christopher
ActivePennyfoot Street, NottinghamNG1 1GR
Born April 1964
Director
Appointed 25 Aug 2021
HIRST, Simon Christopher
Pennyfoot Street, NottinghamNG1 1GR
Born April 1964
Director
25 Aug 2021
Active
JORDISON, Louisa Elizabeth
ActivePennyfoot Street, NottinghamNG1 1GR
Born October 1978
Director
Appointed 01 Nov 2021
JORDISON, Louisa Elizabeth
Pennyfoot Street, NottinghamNG1 1GR
Born October 1978
Director
01 Nov 2021
Active
KELLY, Michael Daniel
ActivePennyfoot Street, NottinghamNG1 1GR
Born February 1990
Director
Appointed 15 Jul 2021
KELLY, Michael Daniel
Pennyfoot Street, NottinghamNG1 1GR
Born February 1990
Director
15 Jul 2021
Active
OSHRY, Sacha
ActivePennyfoot Street, NottinghamNG1 1GR
Born March 1982
Director
Appointed 15 Jul 2021
OSHRY, Sacha
Pennyfoot Street, NottinghamNG1 1GR
Born March 1982
Director
15 Jul 2021
Active
WILLIAMS, Jonathan Gareth
ActivePennyfoot Street, NottinghamNG1 1GR
Born February 1963
Director
Appointed 25 Aug 2021
WILLIAMS, Jonathan Gareth
Pennyfoot Street, NottinghamNG1 1GR
Born February 1963
Director
25 Aug 2021
Active
BRIGGS, Simon Matthew
ResignedAvebury Boulevard, Milton KeynesMK9 1FH
Born October 1969
Director
Appointed 26 Apr 2021
Resigned 15 Jul 2021
BRIGGS, Simon Matthew
Avebury Boulevard, Milton KeynesMK9 1FH
Born October 1969
Director
26 Apr 2021
Resigned 15 Jul 2021
Resigned
OVERTON, Paul Douglas
ResignedPennyfoot Street, NottinghamNG1 1GR
Born October 1965
Director
Appointed 25 Aug 2021
Resigned 20 May 2024
OVERTON, Paul Douglas
Pennyfoot Street, NottinghamNG1 1GR
Born October 1965
Director
25 Aug 2021
Resigned 20 May 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Spark Midco Limited
ActiveAvebury Boulevard, Milton KeynesMK9 1FH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Jul 2021
Spark Midco Limited
Avebury Boulevard, Milton KeynesMK9 1FH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Jul 2021
Active
Avebury Boulevard, Milton KeynesMK9 1FH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Apr 2021
Ceased 15 Jul 2021
Shoosmiths Nominees Limited
Avebury Boulevard, Milton KeynesMK9 1FH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Apr 2021
Ceased 15 Jul 2021
Ceased
Filing History
37
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
10 July 2024
27 July 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 July 2023
15 December 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 December 2022
7 July 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
7 July 2022
22 December 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 December 2021
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
20 September 2021
14 September 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 September 2021
25 August 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 August 2021
15 July 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
15 July 2021
15 July 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 July 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
15 July 2021