Introduction
Watch Company
M
MELEPLA LTD
MELEPLA LTD is an active company incorporated on 16 November 2016 with the registered office located in London. The company operates in the Education sector, specifically engaged in other education n.e.c.. MELEPLA LTD was registered 9 years ago.(SIC: 85590)
Status
active
Active since 9 years ago
Company No
10481608
LTD Company
Age
9 Years
Incorporated 16 November 2016
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 11 August 2025 (7 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Overdue
Last Filed
Made up to 1 February 2025 (1 year ago)
Submitted on 14 March 2025 (1 year ago)
Next Due
Due by 15 February 2026
For period ending 1 February 2026
Address
13 St. Swithin's Lane, 2nd Floor, London, EC4N 8AL,
Previous Addresses
Office 4, 21 Knightsbridge London SW1X 7LY England
From: 10 November 2021To: 9 November 2023
1 College Yard 56 Winchester Avenue London NW6 7UA United Kingdom
From: 16 November 2016To: 10 November 2021
4 key events • 2016 - 2020
Funding Officers Ownership
Company Founded
Nov 16
Incorporation Company
Owner Exit
Sept 20
Cessation Of A Person With Significant C...
New Owner
Sept 20
Notification Of A Person With Significan...
Director Joined
Sept 20
Appoint Person Director Company With Nam...
0
Funding
1
Officers
2
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
LICARI, Gianluca
ActiveSt. Swithin's Lane, LondonEC4N 8AL
Born July 1971
Director
Appointed 29 Sept 2020
LICARI, Gianluca
St. Swithin's Lane, LondonEC4N 8AL
Born July 1971
Director
29 Sept 2020
Active
VENDITTO, Antonio
ActiveSt. Swithin's Lane, LondonEC4N 8AL
Born April 1977
Director
Appointed 16 Nov 2016
VENDITTO, Antonio
St. Swithin's Lane, LondonEC4N 8AL
Born April 1977
Director
16 Nov 2016
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Gianluca Licari
ActiveSt. Swithin's Lane, LondonEC4N 8AL
Born July 1971
Nature of Control
Ownership of shares 75 to 100 percent
Notified 01 Feb 2017
Mr Gianluca Licari
St. Swithin's Lane, LondonEC4N 8AL
Born July 1971
Ownership of shares 75 to 100 percent
01 Feb 2017
Active
Mr Antonio Venditto
Ceased56 Winchester Avenue, LondonNW6 7UA
Born April 1977
Nature of Control
Significant influence or control
Notified 16 Nov 2016
Ceased 29 Sept 2020
Mr Antonio Venditto
56 Winchester Avenue, LondonNW6 7UA
Born April 1977
Significant influence or control
16 Nov 2016
Ceased 29 Sept 2020
Ceased
Filing History
31
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
13 October 2025
Change Person Director Company With Change Date
CH01Change of Director Details
13 November 2023
Change Person Director Company With Change Date
CH01Change of Director Details
13 November 2023
9 November 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 November 2023
Change Person Director Company With Change Date
CH01Change of Director Details
9 November 2023
Change Person Director Company With Change Date
CH01Change of Director Details
9 November 2023
Change Person Director Company With Change Date
CH01Change of Director Details
20 January 2022
10 November 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 November 2021
29 September 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 September 2020
29 September 2020
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
29 September 2020