Introduction
Watch Company
S
SWEEPMATE LTD
SWEEPMATE LTD is an active company incorporated on 3 December 2021 with the registered office located in Amersham. The company operates in the Information and Communication sector, specifically engaged in other information technology service activities and 1 other business activity. SWEEPMATE LTD was registered 4 years ago.(SIC: 62090, 92000)
Status
active
Active since 4 years ago
Company No
13781913
LTD Company
Age
4 Years
Incorporated 3 December 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 12 December 2025 (3 months ago)
Period: 1 January 2024 - 31 March 2025(16 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 2 December 2025 (3 months ago)
Submitted on 23 December 2025 (3 months ago)
Next Due
Due by 16 December 2026
For period ending 2 December 2026
Previous Company Names
AWP 2 LTD
From: 16 January 2023To: 28 March 2024
AW PROPERTIES 2 LTD
From: 3 December 2021To: 16 January 2023
Address
8 Copperkins Grove Amersham, HP6 5QD,
9 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Dec 21
Incorporation Company
Funding Round
Dec 21
Capital Allotment Shares
Share Issue
Apr 24
Capital Alter Shares Subdivision
Funding Round
Jul 24
Capital Allotment Shares
Funding Round
Jul 25
Capital Allotment Shares
Funding Round
Jul 25
Capital Allotment Shares
Funding Round
Jul 25
Capital Allotment Shares
New Owner
Oct 25
Notification Of A Person With Significan...
New Owner
Oct 25
Notification Of A Person With Significan...
6
Funding
0
Officers
2
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
BARNES, Paul Martin
ActiveCopperkins Grove, AmershamHP6 5QD
Born September 1953
Director
Appointed 03 Dec 2021
BARNES, Paul Martin
Copperkins Grove, AmershamHP6 5QD
Born September 1953
Director
03 Dec 2021
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr Lloyd Bidder
ActiveCopperkins Grove, AmershamHP6 5QD
Born April 1986
Nature of Control
Ownership of shares 25 to 50 percent
Notified 30 Mar 2025
Mr Lloyd Bidder
Copperkins Grove, AmershamHP6 5QD
Born April 1986
Ownership of shares 25 to 50 percent
30 Mar 2025
Active
Mr Jonathan Barnes
ActiveCopperkins Grove, AmershamHP6 5QD
Born April 1989
Nature of Control
Ownership of shares 25 to 50 percent
Notified 05 Apr 2024
Mr Jonathan Barnes
Copperkins Grove, AmershamHP6 5QD
Born April 1989
Ownership of shares 25 to 50 percent
05 Apr 2024
Active
Mr Paul Martin Barnes
ActiveCopperkins Grove, AmershamHP6 5QD
Born September 1953
Nature of Control
Significant influence or control
Notified 03 Dec 2021
Mr Paul Martin Barnes
Copperkins Grove, AmershamHP6 5QD
Born September 1953
Significant influence or control
03 Dec 2021
Active
Filing History
20
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
13 October 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
13 October 2025
16 September 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
16 September 2025
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
9 April 2024
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
28 March 2024
16 January 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
16 January 2023