Introduction
Watch Company
S
SPINXPERTS LTD
SPINXPERTS LTD is an active company incorporated on 10 October 2024 with the registered office located in Northwich. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other professional, scientific and technical activities n.e.c.. SPINXPERTS LTD was registered 1 year ago.(SIC: 74909)
Status
active
Active since 1 years ago
Company No
16010389
LTD Company
Age
1 Years
Incorporated 10 October 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 13 December 2024 (1 year ago)
Next Due
Due by 10 July 2026
Period: 10 October 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 28 September 2025 (7 months ago)
Submitted on 28 September 2025 (7 months ago)
Next Due
Due by 12 October 2026
For period ending 28 September 2026
Address
16 Valley Lane Cuddington Northwich, CW8 2QD,
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Oct 24
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
COOK, Mondana
ActiveValley Lane, NorthwichCW8 2QD
Born September 1973
Director
Appointed 10 Oct 2024
COOK, Mondana
Valley Lane, NorthwichCW8 2QD
Born September 1973
Director
10 Oct 2024
Active
JONES, Joely Jayne
ActiveKeeper's Quay, ManchesterM4 6JL
Born October 1969
Director
Appointed 10 Oct 2024
JONES, Joely Jayne
Keeper's Quay, ManchesterM4 6JL
Born October 1969
Director
10 Oct 2024
Active
THEAKER, Jane
ActiveValley Lane, NorthwichCW8 2QD
Born March 1968
Director
Appointed 10 Oct 2024
THEAKER, Jane
Valley Lane, NorthwichCW8 2QD
Born March 1968
Director
10 Oct 2024
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Ms Jane Theaker
ActiveValley Lane, NorthwichCW8 2QD
Born March 1968
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 10 Oct 2024
Ms Jane Theaker
Valley Lane, NorthwichCW8 2QD
Born March 1968
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
10 Oct 2024
Active
Mrs Mondana Cook
ActiveValley Lane, NorthwichCW8 2QD
Born September 1973
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 10 Oct 2024
Mrs Mondana Cook
Valley Lane, NorthwichCW8 2QD
Born September 1973
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
10 Oct 2024
Active
Mrs Joely Jayne Jones
ActiveKeeper's Quay, ManchesterM4 6JL
Born October 1969
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 10 Oct 2024
Mrs Joely Jayne Jones
Keeper's Quay, ManchesterM4 6JL
Born October 1969
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
10 Oct 2024
Active
Filing History
3
Description
Type
Date Filed
Document
13 December 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
13 December 2024