Introduction
Watch Company
T
T&W SECRETARIES LTD
T&W SECRETARIES LTD is an active company incorporated on 23 September 2011 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. T&W SECRETARIES LTD was registered 14 years ago.(SIC: 82990)
Status
active
Active since 14 years ago
Company No
07784565
LTD Company
Age
14 Years
Incorporated 23 September 2011
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2025 (6 months ago)
Submitted on 6 October 2025 (5 months ago)
Period: 1 October 2024 - 30 September 2025(13 months)
Type: Dormant
Next Due
Due by 30 June 2027
Period: 1 October 2025 - 30 September 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 8 November 2025 (4 months ago)
Submitted on 10 November 2025 (4 months ago)
Next Due
Due by 22 November 2026
For period ending 8 November 2026
Previous Company Names
T&W NOMINEES LTD
From: 7 May 2014To: 8 April 2021
B&A SECRETARIES LTD
From: 27 January 2012To: 7 May 2014
B&A NOMINEES LTD
From: 23 September 2011To: 27 January 2012
Address
38 Craven Street London, WC2N 5NG,
5 key events • 2011 - 2021
Funding Officers Ownership
Company Founded
Sept 11
Incorporation Company
Director Left
May 21
Termination Director Company With Name T...
Director Joined
May 21
Appoint Person Director Company With Nam...
Owner Exit
Nov 21
Cessation Of A Person With Significant C...
New Owner
Nov 21
Notification Of A Person With Significan...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
PETTENUZZO, Elena
ActiveLondonWC2N 5NG
Born August 1978
Director
Appointed 11 May 2021
PETTENUZZO, Elena
LondonWC2N 5NG
Born August 1978
Director
11 May 2021
Active
BELLUZZO, Alessandro
ResignedCrescent Gardens, LondonSW1 98AJ
Born January 1977
Director
Appointed 23 Sept 2011
Resigned 11 May 2021
BELLUZZO, Alessandro
Crescent Gardens, LondonSW1 98AJ
Born January 1977
Director
23 Sept 2011
Resigned 11 May 2021
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mrs Elena Pettenuzzo
ActiveLondonWC2N 5NG
Born August 1978
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Nov 2021
Mrs Elena Pettenuzzo
LondonWC2N 5NG
Born August 1978
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Nov 2021
Active
Mr Alessandro Belluzzo
CeasedCraven Street, LondonWC2N 5NG
Born January 1977
Nature of Control
Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Ceased 08 Nov 2021
Mr Alessandro Belluzzo
Craven Street, LondonWC2N 5NG
Born January 1977
Ownership of shares 75 to 100 percent
06 Apr 2016
Ceased 08 Nov 2021
Ceased
Filing History
40
Description
Type
Date Filed
Document
17 November 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 November 2021
17 November 2021
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
17 November 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
18 May 2021
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
7 May 2014
27 January 2012
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
27 January 2012