Introduction
Watch Company
S
SPENCER SAUNDERS LIMITED
SPENCER SAUNDERS LIMITED is an active company incorporated on 3 December 2023 with the registered office located in Cardiff. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (26702). SPENCER SAUNDERS LIMITED was registered 2 years ago.(SIC: 26702)
Status
active
Active since 2 years ago
Company No
15324286
LTD Company
Age
2 Years
Incorporated 3 December 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 13 November 2025 (4 months ago)
Period: 3 December 2023 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 13 November 2025 (4 months ago)
Submitted on 13 November 2025 (4 months ago)
Next Due
Due by 27 November 2026
For period ending 13 November 2026
Address
15324286 - COMPANIES HOUSE DEFAULT ADDRESS Cardiff, CF14 8LH,
Previous Addresses
9 Princes Square Harrogate HG1 1nd England
From: 3 December 2023To: 13 November 2025
5 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Dec 23
Incorporation Company
Director Left
Oct 24
Termination Director Company With Name T...
Owner Exit
Oct 24
Cessation Of A Person With Significant C...
New Owner
Aug 25
Notification Of A Person With Significan...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
SAUNDERS, Brian
ActiveCardiffCF14 8LH
Born December 1998
Director
Appointed 31 Jul 2025
SAUNDERS, Brian
CardiffCF14 8LH
Born December 1998
Director
31 Jul 2025
Active
FELDMAN, Marc Anthony
ResignedPrinces Square, HarrogateHG1 1ND
Born December 1961
Director
Appointed 03 Dec 2023
Resigned 01 Oct 2024
FELDMAN, Marc Anthony
Princes Square, HarrogateHG1 1ND
Born December 1961
Director
03 Dec 2023
Resigned 01 Oct 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Brian Saunders
ActiveCardiffCF14 8LH
Born December 1998
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Aug 2025
Brian Saunders
CardiffCF14 8LH
Born December 1998
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Aug 2025
Active
Princes Square, HarrogateHG1 1ND
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Dec 2023
Ceased 01 Oct 2024
Harkers Assocites Limited
Princes Square, HarrogateHG1 1ND
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Dec 2023
Ceased 01 Oct 2024
Ceased
Filing History
17
Description
Type
Date Filed
Document
15 November 2025
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
15 November 2025
13 November 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 November 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
2 August 2025
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
18 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
2 October 2024
2 October 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 October 2024