Introduction
Watch Company
E
ECOMPLETE SPV LIMITED
ECOMPLETE SPV LIMITED is an active company incorporated on 8 October 2021 with the registered office located in Macclesfield. The company operates in the Wholesale and Retail Trade sector, specifically engaged in retail sale via mail order houses or via internet. ECOMPLETE SPV LIMITED was registered 4 years ago.(SIC: 47910)
Status
active
Active since 4 years ago
Company No
13669975
LTD Company
Age
4 Years
Incorporated 8 October 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 8 January 2026 (2 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 7 October 2025 (5 months ago)
Submitted on 13 November 2025 (4 months ago)
Next Due
Due by 21 October 2026
For period ending 7 October 2026
Address
Suite 3f1, Glasshouse Congleton Road, Nether Alderley, Macclesfield, SK10 4ZE,
Previous Addresses
C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF United Kingdom
From: 3 October 2022To: 23 March 2026
C/O Alter Domus (Uk) Limited 18 st. Swithin's Lane London EC4N 8AD United Kingdom
From: 11 May 2022To: 3 October 2022
Bank Chambers St. Petersgate Stockport SK1 1AR United Kingdom
From: 8 October 2021To: 11 May 2022
18 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Oct 21
Incorporation Company
Funding Round
Nov 21
Capital Allotment Shares
Funding Round
Nov 21
Capital Allotment Shares
Funding Round
Dec 21
Capital Allotment Shares
Owner Exit
Aug 22
Cessation Of A Person With Significant C...
Director Left
Dec 23
Termination Director Company With Name T...
Director Joined
Dec 23
Appoint Person Director Company With Nam...
Share Issue
Jan 24
Capital Alter Shares Subdivision
Share Issue
Sept 24
Capital Alter Shares Subdivision
Capital Update
Oct 25
Capital Statement Capital Company With D...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
Director Left
Nov 25
Termination Director Company With Name T...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
Director Left
Nov 25
Termination Director Company With Name T...
Share Issue
Dec 25
Capital Alter Shares Subdivision
Share Issue
Dec 25
Capital Alter Shares Subdivision
Share Issue
Dec 25
Capital Alter Shares Subdivision
Share Issue
Dec 25
Capital Alter Shares Subdivision
10
Funding
6
Officers
1
Ownership
0
Accounts
Officers
6
3 Active
3 Resigned
Name
Role
Appointed
Status
ALTER DOMUS (UK) LIMITED
Active30 St Mary Axe, LondonEC3A 8BF
Corporate secretary
Appointed 09 Mar 2022
ALTER DOMUS (UK) LIMITED
30 St Mary Axe, LondonEC3A 8BF
Corporate secretary
09 Mar 2022
Active
GLYNN, Samuel Nathan
ActiveCongleton Road,, MacclesfieldSK10 4ZE
Born May 1988
Director
Appointed 03 Oct 2025
GLYNN, Samuel Nathan
Congleton Road,, MacclesfieldSK10 4ZE
Born May 1988
Director
03 Oct 2025
Active
NEWMAN, Laurence Mark
ActiveCongleton Road,, MacclesfieldSK10 4ZE
Born July 1974
Director
Appointed 03 Oct 2025
NEWMAN, Laurence Mark
Congleton Road,, MacclesfieldSK10 4ZE
Born July 1974
Director
03 Oct 2025
Active
CODD, Rory William
Resigned10th Floor, LondonEC3A 8BF
Born December 1978
Director
Appointed 08 Oct 2021
Resigned 26 Oct 2023
CODD, Rory William
10th Floor, LondonEC3A 8BF
Born December 1978
Director
08 Oct 2021
Resigned 26 Oct 2023
Resigned
GEDMAN, Paul Jonathan
ResignedSt. Petersgate, StockportSK1 1AR
Born June 1981
Director
Appointed 26 Oct 2023
Resigned 03 Oct 2025
GEDMAN, Paul Jonathan
St. Petersgate, StockportSK1 1AR
Born June 1981
Director
26 Oct 2023
Resigned 03 Oct 2025
Resigned
WATERS, Caspar Rudyard Van Der Byl
Resigned10th Floor, LondonEC3A 8BF
Born July 1992
Director
Appointed 08 Oct 2021
Resigned 03 Oct 2025
WATERS, Caspar Rudyard Van Der Byl
10th Floor, LondonEC3A 8BF
Born July 1992
Director
08 Oct 2021
Resigned 03 Oct 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Congleton Road, MacclesfieldSK10 4ZE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Oct 2025
The Beauty Tech Group Plc
Congleton Road, MacclesfieldSK10 4ZE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Oct 2025
Active
St. Petersgate, StockportSK1 1AR
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Oct 2021
Ceased 05 Nov 2021
The Data Capital Group Limited
St. Petersgate, StockportSK1 1AR
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Oct 2021
Ceased 05 Nov 2021
Ceased
Filing History
53
Description
Type
Date Filed
Document
23 March 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 March 2026
9 March 2026
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
9 March 2026
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
27 December 2025
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
19 December 2025
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
19 December 2025
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
19 December 2025
7 December 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
7 December 2025
7 December 2025
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
7 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
6 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
6 November 2025
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
3 October 2025
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
30 September 2024
26 July 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
26 July 2024
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
16 January 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
21 December 2023
6 October 2022
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
6 October 2022
3 October 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 October 2022
30 August 2022
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
30 August 2022
30 August 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 August 2022
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
11 May 2022
11 May 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 May 2022
9 December 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
9 December 2021