Introduction
Watch Company
S
SPINNAKER DEBTCO LIMITED
SPINNAKER DEBTCO LIMITED is an active company incorporated on 19 May 2022 with the registered office located in Uxbridge. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. SPINNAKER DEBTCO LIMITED was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14119001
LTD Company
Age
3 Years
Incorporated 19 May 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 6 October 2025 (5 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 18 May 2025 (10 months ago)
Submitted on 27 May 2025 (10 months ago)
Next Due
Due by 1 June 2026
For period ending 18 May 2026
Address
Arc Uxbridge Building 01 Sanderson Road Uxbridge, UB8 1DH,
Previous Addresses
Norgine House Widewater Place Moorhall Road Harefield Uxbridge UB9 6NS United Kingdom
From: 3 March 2023To: 3 February 2025
7th Floor 50 Broadway London SW1H 0DB United Kingdom
From: 12 October 2022To: 3 March 2023
7th Floor 50 Broadway London SW1H 0BL United Kingdom
From: 11 October 2022To: 12 October 2022
3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom
From: 20 May 2022To: 11 October 2022
3rd Floor 11-12, St James's Square London United Kingdom Internal SW1Y 4LB United Kingdom
From: 19 May 2022To: 20 May 2022
20 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
May 22
Incorporation Company
Loan Secured
Oct 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 22
Mortgage Create With Deed With Charge Nu...
Director Left
Dec 22
Termination Director Company With Name T...
Director Left
Dec 22
Termination Director Company With Name T...
Director Joined
Dec 22
Appoint Person Director Company With Nam...
Director Joined
Dec 22
Appoint Person Director Company With Nam...
Funding Round
Jan 23
Capital Allotment Shares
Funding Round
Jan 23
Capital Allotment Shares
Director Left
Jan 24
Termination Director Company With Name T...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Funding Round
Feb 24
Capital Allotment Shares
Funding Round
Feb 24
Capital Allotment Shares
Funding Round
Feb 24
Capital Allotment Shares
Funding Round
Feb 24
Capital Allotment Shares
Loan Cleared
May 24
Mortgage Satisfy Charge Full
Loan Cleared
May 24
Mortgage Satisfy Charge Full
Loan Secured
May 24
Mortgage Create With Deed With Charge Nu...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Director Left
Oct 24
Termination Director Company With Name T...
6
Funding
8
Officers
0
Ownership
0
Accounts
Officers
7
2 Active
5 Resigned
Name
Role
Appointed
Status
BARRETO MARTINIANO, Saulo
ActiveBuilding 01, UxbridgeUB8 1DH
Born December 1972
Director
Appointed 31 Dec 2023
BARRETO MARTINIANO, Saulo
Building 01, UxbridgeUB8 1DH
Born December 1972
Director
31 Dec 2023
Active
SHARMA, Sandeep
ActiveBuilding 01, UxbridgeUB8 1DH
Born March 1970
Director
Appointed 01 Sept 2024
SHARMA, Sandeep
Building 01, UxbridgeUB8 1DH
Born March 1970
Director
01 Sept 2024
Active
ACCOMPLISH SECRETARIES LIMITED
Resigned50 Broadway, LondonSW1H 0DB
Corporate secretary
Appointed 19 May 2022
Resigned 23 Feb 2023
ACCOMPLISH SECRETARIES LIMITED
50 Broadway, LondonSW1H 0DB
Corporate secretary
19 May 2022
Resigned 23 Feb 2023
Resigned
BATH, Christopher William
ResignedMoorhall Road, UxbridgeUB9 6NS
Born May 1974
Director
Appointed 14 Dec 2022
Resigned 30 Sept 2024
BATH, Christopher William
Moorhall Road, UxbridgeUB9 6NS
Born May 1974
Director
14 Dec 2022
Resigned 30 Sept 2024
Resigned
DARUVALA, Raj Haresh
ResignedWidewater Place, HarefieldUB9 6NS
Born September 1972
Director
Appointed 14 Dec 2022
Resigned 31 Dec 2023
DARUVALA, Raj Haresh
Widewater Place, HarefieldUB9 6NS
Born September 1972
Director
14 Dec 2022
Resigned 31 Dec 2023
Resigned
DAWSON, Adam Richard
Resigned50 Broadway, LondonSW1H 0DB
Born December 1984
Director
Appointed 19 May 2022
Resigned 14 Dec 2022
DAWSON, Adam Richard
50 Broadway, LondonSW1H 0DB
Born December 1984
Director
19 May 2022
Resigned 14 Dec 2022
Resigned
ROSS, Natalia
Resigned50 Broadway, LondonSW1H 0DB
Born September 1972
Director
Appointed 19 May 2022
Resigned 14 Dec 2022
ROSS, Natalia
50 Broadway, LondonSW1H 0DB
Born September 1972
Director
19 May 2022
Resigned 14 Dec 2022
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Spinnaker Midco Limited
ActiveBuilding 01, UxbridgeUB8 1DH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 May 2022
Spinnaker Midco Limited
Building 01, UxbridgeUB8 1DH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 May 2022
Active
Filing History
47
Description
Type
Date Filed
Document
3 February 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
3 February 2025
3 February 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
9 October 2024
19 June 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
19 June 2024
7 May 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 May 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
3 January 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
3 March 2023
3 March 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 March 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
27 December 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
27 December 2022
12 October 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
12 October 2022
12 October 2022
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
12 October 2022
Change Person Director Company With Change Date
CH01Change of Director Details
12 October 2022
12 October 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 October 2022
Change Person Director Company With Change Date
CH01Change of Director Details
11 October 2022
11 October 2022
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
11 October 2022
11 October 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
11 October 2022
11 October 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 October 2022
6 October 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 October 2022
6 October 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 October 2022
20 May 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 May 2022
19 May 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
19 May 2022