Introduction
Watch Company
S
SORGENTE BRAND UK LIMITED
SORGENTE BRAND UK LIMITED is an active company incorporated on 6 April 2016 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.. SORGENTE BRAND UK LIMITED was registered 9 years ago.(SIC: 82990)
Status
active
Active since 9 years ago
Company No
10105855
LTD Company
Age
9 Years
Incorporated 6 April 2016
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 6 January 2026 (2 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Overdue
Last Filed
Made up to 27 February 2025 (1 year ago)
Submitted on 14 April 2025 (11 months ago)
Next Due
Due by 13 March 2026
For period ending 27 February 2026
Address
C/O Rpgcc 40 Gracechurch Street London, EC3V 0BT,
Previous Addresses
38 Craven Street London WC2N 5NG England
From: 6 April 2016To: 27 February 2024
4 key events • 2016 - 2020
Funding Officers Ownership
Company Founded
Apr 16
Incorporation Company
Director Joined
Jun 16
Appoint Person Director Company With Nam...
Director Joined
Sept 20
Appoint Person Director Company With Nam...
Director Left
Sept 20
Termination Director Company With Name T...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
ALUNNI TULLINI MAINETTI, Paola
ActiveMonte Carlo98000
Born April 1947
Director
Appointed 06 Apr 2016
ALUNNI TULLINI MAINETTI, Paola
Monte Carlo98000
Born April 1947
Director
06 Apr 2016
Active
MAINETTI, Valter, Prof
Active40 Gracechurch Street, LondonEC3V 0BT
Born October 1947
Director
Appointed 16 Sept 2020
MAINETTI, Valter, Prof
40 Gracechurch Street, LondonEC3V 0BT
Born October 1947
Director
16 Sept 2020
Active
BELLUZZO, Alessandro
ResignedLondonWC2N 5NG
Born January 1977
Director
Appointed 30 May 2016
Resigned 16 Sept 2020
BELLUZZO, Alessandro
LondonWC2N 5NG
Born January 1977
Director
30 May 2016
Resigned 16 Sept 2020
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Ms Paola Alunni Tullini
Active40 Gracechurch Street, LondonEC3V 0BT
Born April 1947
Nature of Control
Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Ms Paola Alunni Tullini
40 Gracechurch Street, LondonEC3V 0BT
Born April 1947
Ownership of shares 25 to 50 percent
06 Apr 2016
Active
Prof Valter Mainetti
Active40 Gracechurch Street, LondonEC3V 0BT
Born October 1947
Nature of Control
Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Prof Valter Mainetti
40 Gracechurch Street, LondonEC3V 0BT
Born October 1947
Ownership of shares 25 to 50 percent
06 Apr 2016
Active
Filing History
30
Description
Type
Date Filed
Document
1 May 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
1 May 2024
27 February 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 February 2024
Change Person Director Company With Change Date
CH01Change of Director Details
27 February 2024
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
23 July 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
25 September 2020