Introduction
Watch Company
V
VETROELITE UK LIMITED
VETROELITE UK LIMITED is an active company incorporated on 4 May 2017 with the registered office located in London. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (46760). VETROELITE UK LIMITED was registered 8 years ago.(SIC: 46760)
Status
active
Active since 8 years ago
Company No
10754067
LTD Company
Age
8 Years
Incorporated 4 May 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2025 (3 months ago)
Submitted on 3 March 2026 (Just now)
Period: 1 January 2025 - 31 December 2025(13 months)
Type: Small Company
Next Due
Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 23 April 2025 (11 months ago)
Submitted on 23 April 2025 (11 months ago)
Next Due
Due by 7 May 2026
For period ending 23 April 2026
Address
38 Craven Street London, WC2N 5NG,
25 key events • 2017 - 2026
Funding Officers Ownership
Company Founded
May 17
Incorporation Company
Director Left
Apr 18
Termination Director Company With Name T...
Director Joined
Apr 18
Appoint Person Director Company With Nam...
Director Joined
Nov 21
Appoint Person Director Company With Nam...
Director Joined
Nov 21
Appoint Person Director Company With Nam...
Director Joined
Nov 21
Appoint Person Director Company With Nam...
Director Left
Nov 21
Termination Director Company With Name T...
Director Joined
Jul 22
Appoint Person Director Company With Nam...
Director Joined
Jul 22
Appoint Person Director Company With Nam...
Director Left
Jul 22
Termination Director Company With Name T...
New Owner
Sept 22
Notification Of A Person With Significan...
New Owner
Sept 22
Notification Of A Person With Significan...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Director Left
Feb 24
Termination Director Company With Name T...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Director Left
Sept 24
Termination Director Company With Name T...
Director Left
May 25
Termination Director Company With Name T...
New Owner
Oct 25
Notification Of A Person With Significan...
Owner Exit
Oct 25
Cessation Of A Person With Significant C...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
Director Left
Feb 26
Termination Director Company With Name T...
Director Left
Mar 26
Termination Director Company With Name T...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
Director Left
Mar 26
Termination Director Company With Name T...
0
Funding
20
Officers
4
Ownership
0
Accounts
Officers
13
4 Active
9 Resigned
Name
Role
Appointed
Status
DOYLE, Michael John
ActiveLondonWC2N 5NG
Born February 1975
Director
Appointed 13 Feb 2026
DOYLE, Michael John
LondonWC2N 5NG
Born February 1975
Director
13 Feb 2026
Active
FELETTO, Nicola
ActiveLondonWC2N 5NG
Born January 1986
Director
Appointed 20 Jan 2026
FELETTO, Nicola
LondonWC2N 5NG
Born January 1986
Director
20 Jan 2026
Active
HIRST, Matthew
ActiveLondonWC2N 5NG
Born November 1977
Director
Appointed 05 May 2025
HIRST, Matthew
LondonWC2N 5NG
Born November 1977
Director
05 May 2025
Active
JAMROZ, Scott David
ActiveLondonWC2N 5NG
Born March 1978
Director
Appointed 15 Jan 2024
JAMROZ, Scott David
LondonWC2N 5NG
Born March 1978
Director
15 Jan 2024
Active
CARRUTHERS, Courtney David
ResignedLondonWC2N 5NG
Born May 1972
Director
Appointed 30 Nov 2021
Resigned 05 May 2025
CARRUTHERS, Courtney David
LondonWC2N 5NG
Born May 1972
Director
30 Nov 2021
Resigned 05 May 2025
Resigned
FELETTO, Daniele
ResignedLondonWC2N 5NG
Born April 1960
Director
Appointed 04 May 2017
Resigned 20 Jan 2026
FELETTO, Daniele
LondonWC2N 5NG
Born April 1960
Director
04 May 2017
Resigned 20 Jan 2026
Resigned
KRANZBERG, Kenneth
ResignedLondonWC2N 5NG
Born August 1937
Director
Appointed 30 Nov 2021
Resigned 20 Jul 2022
KRANZBERG, Kenneth
LondonWC2N 5NG
Born August 1937
Director
30 Nov 2021
Resigned 20 Jul 2022
Resigned
MCCARTHY, Declan John
ResignedLondonWC2N 5NG
Born July 1963
Director
Appointed 20 Jul 2022
Resigned 31 Aug 2024
MCCARTHY, Declan John
LondonWC2N 5NG
Born July 1963
Director
20 Jul 2022
Resigned 31 Aug 2024
Resigned
MOSCA, Francesco
ResignedLondonWC2N 5NG
Born November 1976
Director
Appointed 04 May 2017
Resigned 12 Apr 2018
MOSCA, Francesco
LondonWC2N 5NG
Born November 1976
Director
04 May 2017
Resigned 12 Apr 2018
Resigned
O'BRYAN, Mark Robert
ResignedLondonWC2N 5NG
Born January 1963
Director
Appointed 31 Aug 2024
Resigned 13 Feb 2026
O'BRYAN, Mark Robert
LondonWC2N 5NG
Born January 1963
Director
31 Aug 2024
Resigned 13 Feb 2026
Resigned
PETTENUZZO, Elena
ResignedLondonWC2N 5NG
Born August 1978
Director
Appointed 12 Apr 2018
Resigned 30 Nov 2021
PETTENUZZO, Elena
LondonWC2N 5NG
Born August 1978
Director
12 Apr 2018
Resigned 30 Nov 2021
Resigned
STROPE, Keith James
ResignedLondonWC2N 5NG
Born August 1958
Director
Appointed 30 Nov 2021
Resigned 13 Feb 2026
STROPE, Keith James
LondonWC2N 5NG
Born August 1958
Director
30 Nov 2021
Resigned 13 Feb 2026
Resigned
WILSON MATHEWS, Brandi Kay
ResignedLondonWC2N 5NG
Born March 1977
Director
Appointed 20 Jul 2022
Resigned 15 Jan 2024
WILSON MATHEWS, Brandi Kay
LondonWC2N 5NG
Born March 1977
Director
20 Jul 2022
Resigned 15 Jan 2024
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Matthew Hirst
ActiveHazlemere, High WycombeHP15 7QE
Born November 1977
Nature of Control
Significant influence or control
Notified 05 May 2025
Mr Matthew Hirst
Hazlemere, High WycombeHP15 7QE
Born November 1977
Significant influence or control
05 May 2025
Active
Mr Courtney David Carruthers
CeasedLondonWC2N 5NG
Born May 1972
Nature of Control
Significant influence or control
Notified 01 Aug 2022
Ceased 05 May 2025
Mr Courtney David Carruthers
LondonWC2N 5NG
Born May 1972
Significant influence or control
01 Aug 2022
Ceased 05 May 2025
Ceased
Mr Daniele Feletto
ActiveLondonWC2N 5NG
Born April 1960
Nature of Control
Significant influence or control
Notified 01 Aug 2022
Mr Daniele Feletto
LondonWC2N 5NG
Born April 1960
Significant influence or control
01 Aug 2022
Active
Filing History
46
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
12 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
12 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
2 February 2026
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
29 October 2025
29 October 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
9 May 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
4 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
7 February 2024
8 September 2022
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
8 September 2022
7 September 2022
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
7 September 2022
7 September 2022
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
7 September 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
29 July 2022
Change Person Director Company With Change Date
CH01Change of Director Details
1 December 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
1 December 2021
10 May 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
10 May 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
27 April 2018