Introduction
Watch Company
S
SPOT SERVICE PARTS OR TOOLS LTD
SPOT SERVICE PARTS OR TOOLS LTD is an active company incorporated on 15 August 2022 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in other telecommunications activities. SPOT SERVICE PARTS OR TOOLS LTD was registered 3 years ago.(SIC: 61900)
Status
active
Active since 3 years ago
Company No
14295408
LTD Company
Age
3 Years
Incorporated 15 August 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 2 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 14 August 2025 (8 months ago)
Submitted on 16 September 2025 (7 months ago)
Next Due
Due by 28 August 2026
For period ending 14 August 2026
Address
3rd Floor 20 King Street London, EC2V 8EG,
9 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Aug 22
Incorporation Company
Director Left
Aug 23
Termination Director Company With Name T...
Director Left
Aug 23
Termination Director Company With Name T...
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Director Left
Feb 24
Termination Director Company With Name T...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Director Left
Sept 25
Termination Director Company With Name T...
0
Funding
8
Officers
0
Ownership
0
Accounts
Officers
7
3 Active
4 Resigned
Name
Role
Appointed
Status
CLC SECRETARIAL SERVICES LIMITED
Active20 King Street, LondonEC2V 8EG
Corporate secretary
Appointed 09 Nov 2023
CLC SECRETARIAL SERVICES LIMITED
20 King Street, LondonEC2V 8EG
Corporate secretary
09 Nov 2023
Active
SMOLNE, Thomas
Active20 King Street, LondonEC2V 8EG
Born December 1966
Director
Appointed 31 Jan 2024
SMOLNE, Thomas
20 King Street, LondonEC2V 8EG
Born December 1966
Director
31 Jan 2024
Active
TAYLOR, Scott Thomas
Active20 King Street, LondonEC2V 8EG
Born March 1976
Director
Appointed 31 Aug 2025
TAYLOR, Scott Thomas
20 King Street, LondonEC2V 8EG
Born March 1976
Director
31 Aug 2025
Active
BULL, Matthew James
Resigned20 King Street, LondonEC2V 8EG
Born October 1975
Director
Appointed 23 Feb 2024
Resigned 31 Aug 2025
BULL, Matthew James
20 King Street, LondonEC2V 8EG
Born October 1975
Director
23 Feb 2024
Resigned 31 Aug 2025
Resigned
CHAVDA, Nilesh
Resigned20 King Street, LondonEC2V 8EG
Born June 1964
Director
Appointed 27 Jul 2023
Resigned 31 Jan 2024
CHAVDA, Nilesh
20 King Street, LondonEC2V 8EG
Born June 1964
Director
27 Jul 2023
Resigned 31 Jan 2024
Resigned
KILCULLEN, Niall
Resigned20 King Street, LondonEC2V 8EG
Born April 1971
Director
Appointed 15 Aug 2022
Resigned 27 Jul 2023
KILCULLEN, Niall
20 King Street, LondonEC2V 8EG
Born April 1971
Director
15 Aug 2022
Resigned 27 Jul 2023
Resigned
MOUNTFORD, Mark Anthony
Resigned20 King Street, LondonEC2V 8EG
Born April 1964
Director
Appointed 15 Aug 2022
Resigned 27 Jul 2023
MOUNTFORD, Mark Anthony
20 King Street, LondonEC2V 8EG
Born April 1964
Director
15 Aug 2022
Resigned 27 Jul 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Ctdi Depot Services Ltd
ActiveWolverton Mill, Milton KeynesMK12 5TH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Aug 2022
Ctdi Depot Services Ltd
Wolverton Mill, Milton KeynesMK12 5TH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Aug 2022
Active
Filing History
16
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
5 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
5 February 2024
5 February 2024
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
5 February 2024
20 December 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
20 December 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
4 August 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
4 August 2023