Introduction
Watch Company
S
SPON GLOBAL MIDCO LIMITED
SPON GLOBAL MIDCO LIMITED is an administration company incorporated on 22 February 2024 with the registered office located in Brighton. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. SPON GLOBAL MIDCO LIMITED was registered 2 years ago.(SIC: 64209)
Status
administration
Active since 2 years ago
Company No
15513662
LTD Company
Age
2 Years
Incorporated 22 February 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 15 January 2026 (2 months ago)
Period: 22 February 2024 - 31 December 2024(11 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Overdue
Last Filed
Made up to 21 February 2025 (1 year ago)
Submitted on 27 March 2025 (1 year ago)
Next Due
Due by 7 March 2026
For period ending 21 February 2026
Address
Suite 3 Avery House 69 North Street Brighton, BN41 1DH,
Previous Addresses
Discovery Point Evans Road Liverpool L24 9PB England
From: 28 June 2024To: 20 February 2026
This is the Space (Studio 6) Quay Street Manchester M3 3EJ United Kingdom
From: 22 February 2024To: 28 June 2024
2 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Feb 24
Incorporation Company
Loan Secured
Apr 24
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
DUCKWORTH, Andrew James
Active69 North Street, BrightonBN41 1DH
Born December 1981
Director
Appointed 22 Feb 2024
DUCKWORTH, Andrew James
69 North Street, BrightonBN41 1DH
Born December 1981
Director
22 Feb 2024
Active
GEDMAN, Paul Jonathan
Active69 North Street, BrightonBN41 1DH
Born June 1981
Director
Appointed 22 Feb 2024
GEDMAN, Paul Jonathan
69 North Street, BrightonBN41 1DH
Born June 1981
Director
22 Feb 2024
Active
UPPAL, Karan
ActiveChase Road, LondonNW10 6EZ
Born December 1980
Director
Appointed 22 Feb 2024
UPPAL, Karan
Chase Road, LondonNW10 6EZ
Born December 1980
Director
22 Feb 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Platinum Spv Limited
ActiveCastle Street, ManchesterM3 4LZ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Feb 2024
Platinum Spv Limited
Castle Street, ManchesterM3 4LZ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Feb 2024
Active
Filing History
11
Description
Type
Date Filed
Document
20 February 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 February 2026
20 January 2026
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
20 January 2026
17 January 2026
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
17 January 2026
5 November 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
5 November 2024
28 June 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 June 2024
3 April 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 April 2024