Introduction
Watch Company
Updated On: 17/07/2026
S
SPARE KEY LTD
SPARE KEY LTD is an active company incorporated on 6 February 2024 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 1 other business activity. SPARE KEY LTD was registered 2 years ago.(SIC: 68100, 68209)
Status
active
Active since 2 years ago
Company No
15470007
LTD Company
Age
2 Years
Incorporated 6 February 2024
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2026 (6 months ago)
Submitted on 25 March 2026 (4 months ago)
Period: 1 February 2025 - 31 January 2026(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 October 2027
Period: 1 February 2026 - 31 January 2027
Confirmation Statement
Up to Date
Last Filed
Made up to 5 February 2026 (5 months ago)
Submitted on 12 February 2026 (5 months ago)
Next Due
Due by 19 February 2027
For period ending 5 February 2027
Previous Company Names
SPARE KEY ESTATES LTD
From: 6 February 2024To: 23 May 2025
Address
97 Judd Street London, WC1H 9JG,
2 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Feb 24
Incorporation Company
Loan Secured
Feb 25
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
SAUER, Jennifer Lee, Dr
ActiveJudd Street, LondonWC1H 9JG
Born July 1977
Director
Appointed 06 Feb 2024
SAUER, Jennifer Lee, Dr
Judd Street, LondonWC1H 9JG
Born July 1977
Director
06 Feb 2024
Active
SCURA, Paolo
ActiveJudd Street, LondonWC1H 9JG
Born December 1977
Director
Appointed 06 Feb 2024
SCURA, Paolo
Judd Street, LondonWC1H 9JG
Born December 1977
Director
06 Feb 2024
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Paolo Scura
ActiveJudd Street, LondonWC1H 9JG
Born December 1977
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 06 Feb 2024
Mr Paolo Scura
Judd Street, LondonWC1H 9JG
Born December 1977
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
06 Feb 2024
Active
Dr Jennifer Lee Sauer
ActiveJudd Street, LondonWC1H 9JG
Born July 1977
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 06 Feb 2024
Dr Jennifer Lee Sauer
Judd Street, LondonWC1H 9JG
Born July 1977
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
06 Feb 2024
Active
Filing History
11
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
12 February 2026
Change Person Director Company With Change Date
CH01Change of Director Details
12 February 2026
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
23 May 2025
27 February 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
27 February 2025
10 February 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 February 2025
15 January 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 January 2025