Introduction
Watch Company
S
SPIN AND TUMBLE 2 LIMITED
SPIN AND TUMBLE 2 LIMITED is an active company incorporated on 7 December 2021 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. SPIN AND TUMBLE 2 LIMITED was registered 4 years ago.(SIC: 68209)
Status
active
Active since 4 years ago
Company No
13785710
LTD Company
Age
4 Years
Incorporated 7 December 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 3 January 2026 (2 months ago)
Period: 1 April 2024 - 31 March 2025(13 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 6 December 2025 (3 months ago)
Submitted on 19 December 2025 (3 months ago)
Next Due
Due by 20 December 2026
For period ending 6 December 2026
Address
10th Floor 5 Churchill Place London, E14 5HU,
Previous Addresses
1 Bartholomew Lane London EC2N 2AX United Kingdom
From: 7 December 2021To: 21 July 2025
15 key events • 2021 - 2025
Funding Officers Ownership
Owner Exit
Dec 21
Cessation Of A Person With Significant C...
Company Founded
Dec 21
Incorporation Company
Funding Round
May 22
Capital Allotment Shares
Loan Secured
Aug 23
Mortgage Create With Deed With Charge Nu...
Director Joined
Sept 23
Appoint Person Director Company With Nam...
Director Left
Sept 23
Termination Director Company With Name T...
Director Joined
May 24
Appoint Person Director Company With Nam...
Director Left
May 24
Termination Director Company With Name T...
Director Left
May 24
Termination Director Company With Name T...
Director Joined
May 24
Appoint Person Director Company With Nam...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Director Left
Jun 25
Termination Director Company With Name T...
Loan Secured
Oct 25
Mortgage Create With Deed With Charge Nu...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
Director Left
Dec 25
Termination Director Company With Name T...
1
Funding
10
Officers
1
Ownership
0
Accounts
Officers
9
3 Active
6 Resigned
Name
Role
Appointed
Status
CSC FIDUCIARY SERVICES (UK) LIMITED
Active5 Churchill Place, LondonE14 5HU
Corporate secretary
Appointed 06 Mar 2026
CSC FIDUCIARY SERVICES (UK) LIMITED
5 Churchill Place, LondonE14 5HU
Corporate secretary
06 Mar 2026
Active
VESIU, Jonida
Active5 Churchill Place, LondonE14 5HU
Born June 1983
Director
Appointed 03 Dec 2025
VESIU, Jonida
5 Churchill Place, LondonE14 5HU
Born June 1983
Director
03 Dec 2025
Active
WHITAKER, Paivi Helena
Active5 Churchill Place, LondonE14 5HU
Born January 1963
Director
Appointed 19 Jun 2025
WHITAKER, Paivi Helena
5 Churchill Place, LondonE14 5HU
Born January 1963
Director
19 Jun 2025
Active
CSC CLS (UK) LIMITED
ResignedChurchill Place, LondonE14 5HU
Corporate secretary
Appointed 07 Dec 2021
Resigned 06 Mar 2026
CSC CLS (UK) LIMITED
Churchill Place, LondonE14 5HU
Corporate secretary
07 Dec 2021
Resigned 06 Mar 2026
Resigned
CLARKE, Samantha Louise
ResignedBartholomew Lane, LondonEC2N 2AX
Born January 1986
Director
Appointed 25 Apr 2024
Resigned 25 Apr 2024
CLARKE, Samantha Louise
Bartholomew Lane, LondonEC2N 2AX
Born January 1986
Director
25 Apr 2024
Resigned 25 Apr 2024
Resigned
GALLANT, Darren Peter
ResignedBartholomew Lane, LondonEC2N 2AX
Born September 1968
Director
Appointed 07 Dec 2021
Resigned 25 Apr 2024
GALLANT, Darren Peter
Bartholomew Lane, LondonEC2N 2AX
Born September 1968
Director
07 Dec 2021
Resigned 25 Apr 2024
Resigned
HANCOCK, Ian
ResignedBartholomew Lane, LondonEC2N 2AX
Born January 1967
Director
Appointed 22 May 2024
Resigned 19 Jun 2025
HANCOCK, Ian
Bartholomew Lane, LondonEC2N 2AX
Born January 1967
Director
22 May 2024
Resigned 19 Jun 2025
Resigned
LOVELL, Cherie Tanya
Resigned5 Churchill Place, LondonE14 5HU
Born April 1979
Director
Appointed 20 Sept 2023
Resigned 19 Dec 2025
LOVELL, Cherie Tanya
5 Churchill Place, LondonE14 5HU
Born April 1979
Director
20 Sept 2023
Resigned 19 Dec 2025
Resigned
WHITAKER, Paivi Helena
ResignedBartholomew Lane, LondonEC2N 2AX
Born January 1963
Director
Appointed 07 Dec 2021
Resigned 20 Sept 2023
WHITAKER, Paivi Helena
Bartholomew Lane, LondonEC2N 2AX
Born January 1963
Director
07 Dec 2021
Resigned 20 Sept 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
5 Churchill Place, LondonE14 5HU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Feb 2022
Spin And Tumble Holdco Limited
5 Churchill Place, LondonE14 5HU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Feb 2022
Active
Rue Eugene Ruppert, LuxembourgL-2453
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Dec 2021
Ceased 07 Dec 2021
Spin And Tumble Lux Holdco S.A.R.L
Rue Eugene Ruppert, LuxembourgL-2453
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Dec 2021
Ceased 07 Dec 2021
Ceased
Filing History
39
Description
Type
Date Filed
Document
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
9 March 2026
9 March 2026
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
9 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
23 December 2025
30 October 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 October 2025
19 September 2025
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
19 September 2025
21 July 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 July 2025
21 July 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
21 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
26 June 2025
14 December 2024
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
14 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
15 May 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
8 May 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
21 September 2023
2 August 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 August 2023
29 March 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
29 March 2022
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
29 March 2022
18 March 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
18 March 2022
7 December 2021
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
7 December 2021
7 December 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 December 2021