Introduction
Watch Company
S
SPAK CH LIMITED
SPAK CH LIMITED is an active company incorporated on 29 April 2022 with the registered office located in Reading. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 1 other business activity. SPAK CH LIMITED was registered 3 years ago.(SIC: 68100, 68320)
Status
active
Active since 3 years ago
Company No
14078302
LTD Company
Age
3 Years
Incorporated 29 April 2022
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 20 January 2026 (3 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 19 January 2026 (3 months ago)
Submitted on 20 January 2026 (3 months ago)
Next Due
Due by 2 February 2027
For period ending 19 January 2027
Address
59 Castle Street Reading, RG1 7SN,
11 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Apr 22
Incorporation Company
New Owner
Jun 22
Notification Of A Person With Significan...
Director Joined
Jun 22
Appoint Person Director Company With Nam...
Funding Round
Jun 22
Capital Allotment Shares
Loan Secured
Jul 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 23
Mortgage Create With Deed With Charge Nu...
Owner Exit
Aug 23
Cessation Of A Person With Significant C...
Loan Secured
Jun 25
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jul 25
Mortgage Satisfy Charge Full
1
Funding
1
Officers
2
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
JONES, Sharon Louise
ActiveCastle Street, ReadingRG1 7SN
Secretary
Appointed 24 Jun 2022
JONES, Sharon Louise
Castle Street, ReadingRG1 7SN
Secretary
24 Jun 2022
Active
JONES, Sharon Louise
ActiveCastle Street, ReadingRG1 7SN
Born June 1966
Director
Appointed 24 Jun 2022
JONES, Sharon Louise
Castle Street, ReadingRG1 7SN
Born June 1966
Director
24 Jun 2022
Active
STANBRIDGE, Karen Jane
ActiveCastle Street, ReadingRG1 7SN
Born March 1964
Director
Appointed 29 Apr 2022
STANBRIDGE, Karen Jane
Castle Street, ReadingRG1 7SN
Born March 1964
Director
29 Apr 2022
Active
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mrs Sharon Louise Jones
ActiveCastle Street, ReadingRG1 7SN
Born June 1966
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 24 Jun 2022
Mrs Sharon Louise Jones
Castle Street, ReadingRG1 7SN
Born June 1966
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
24 Jun 2022
Active
Karen Stanbridge
CeasedCastle Street, ReadingRG1 7SN
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 29 Apr 2022
Ceased 29 Apr 2022
Karen Stanbridge
Castle Street, ReadingRG1 7SN
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
29 Apr 2022
Ceased 29 Apr 2022
Ceased
Ms Karen Jane Stanbridge
ActiveCastle Street, ReadingRG1 7SN
Born March 1964
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 29 Apr 2022
Ms Karen Jane Stanbridge
Castle Street, ReadingRG1 7SN
Born March 1964
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
29 Apr 2022
Active
Filing History
28
Description
Type
Date Filed
Document
1 July 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 July 2025
Change Person Director Company With Change Date
CH01Change of Director Details
16 January 2025
11 August 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 August 2023
10 July 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 July 2023
17 November 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 November 2022
4 November 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 November 2022
7 July 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 July 2022
27 June 2022
PSC03Notification of Other Registrable Person PSC
Notification Of A Person With Significant Control
PSC03Notification of Other Registrable Person PSC
27 June 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
24 June 2022