Introduction
Watch Company
S
SPWONE II LIMITED
SPWONE II LIMITED is an active company incorporated on 24 May 2021 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. SPWONE II LIMITED was registered 4 years ago.(SIC: 70229)
Status
active
Active since 4 years ago
Company No
13415157
LTD Company
Age
4 Years
Incorporated 24 May 2021
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 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 24 April 2025 (11 months ago)
Submitted on 2 May 2025 (10 months ago)
Next Due
Due by 8 May 2026
For period ending 24 April 2026
Address
3 Mulberry Square Chelsea Barracks London, SW1W 8BQ,
Previous Addresses
The Garden Room Cedar Court the Ridge Epsom Surrey KT18 7EP England
From: 7 March 2024To: 19 August 2025
C/O Spwone PO Box 671 Epsom KT17 9PE England
From: 1 June 2021To: 7 March 2024
The Garden Room the Ridge Epsom KT18 7EP United Kingdom
From: 24 May 2021To: 1 June 2021
1 key events • 2021 - 2021
Funding Officers Ownership
Company Founded
May 21
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
EDWARDS, Deborah Ann
ActivePO BOX 671, EpsomKT17 9PE
Born May 1969
Director
Appointed 24 May 2021
EDWARDS, Deborah Ann
PO BOX 671, EpsomKT17 9PE
Born May 1969
Director
24 May 2021
Active
EDWARDS, Nicholas John
ActivePO BOX 671, EpsomKT17 9PE
Born April 1973
Director
Appointed 24 May 2021
EDWARDS, Nicholas John
PO BOX 671, EpsomKT17 9PE
Born April 1973
Director
24 May 2021
Active
WOOD, Peter John, Sir
ActivePO BOX 671, EpsomKT17 9PE
Born November 1946
Director
Appointed 24 May 2021
WOOD, Peter John, Sir
PO BOX 671, EpsomKT17 9PE
Born November 1946
Director
24 May 2021
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Sir Peter John Wood
ActivePO BOX 671, EpsomKT17 9PE
Born November 1946
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 May 2021
Sir Peter John Wood
PO BOX 671, EpsomKT17 9PE
Born November 1946
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 May 2021
Active
Filing History
14
Description
Type
Date Filed
Document
19 August 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 August 2025
7 March 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 March 2024
9 March 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
9 March 2022
1 June 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 June 2021