Introduction
Watch Company
O
OFFICINE INTERNATIONAL LTD
OFFICINE INTERNATIONAL LTD is an active company incorporated on 1 February 2018 with the registered office located in Croydon. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in licensed restaurants and 2 other business activities. OFFICINE INTERNATIONAL LTD was registered 8 years ago.(SIC: 56101, 56290, 64209)
Status
active
Active since 8 years ago
Company No
11182032
LTD Company
Age
8 Years
Incorporated 1 February 2018
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 10 February 2026 (1 month ago)
Period: 1 March 2024 - 28 February 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 14 September 2025 (6 months ago)
Submitted on 14 September 2025 (6 months ago)
Next Due
Due by 28 September 2026
For period ending 14 September 2026
Address
46 Nova Road Croydon, CR0 2TL,
Previous Addresses
8-10 Blenheim Street London W1S 1LJ England
From: 3 July 2021To: 12 June 2023
38 Southwick Street London W2 1JQ England
From: 8 January 2020To: 3 July 2021
8-10, Blenheim St London W1S 1LJ United Kingdom
From: 27 February 2019To: 8 January 2020
2a St George Wharf London SW8 2LE United Kingdom
From: 20 September 2018To: 27 February 2019
75 Bell Gardens Haddenham Ely Cambridgeshire CB6 3TX United Kingdom
From: 1 February 2018To: 20 September 2018
27 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Jan 18
Incorporation Company
Director Joined
Feb 18
Appoint Person Director Company With Nam...
Director Left
Aug 18
Termination Director Company With Name T...
Director Joined
Mar 19
Appoint Person Director Company With Nam...
New Owner
Mar 19
Notification Of A Person With Significan...
Owner Exit
Mar 19
Cessation Of A Person With Significant C...
Director Left
Mar 19
Termination Director Company With Name T...
New Owner
Apr 19
Notification Of A Person With Significan...
New Owner
Apr 19
Notification Of A Person With Significan...
Director Joined
Apr 19
Appoint Person Director Company With Nam...
Director Left
Sept 19
Termination Director Company With Name T...
Director Left
Apr 20
Termination Director Company With Name T...
Director Joined
Apr 20
Appoint Person Director Company With Nam...
Director Left
Jul 21
Termination Director Company With Name T...
Director Joined
Jul 21
Appoint Person Director Company With Nam...
Owner Exit
Jun 22
Cessation Of A Person With Significant C...
Director Joined
Jun 22
Appoint Person Director Company With Nam...
Director Joined
Dec 23
Appoint Person Director Company With Nam...
Director Left
Dec 23
Termination Director Company With Name T...
New Owner
Jul 25
Notification Of A Person With Significan...
New Owner
Jul 25
Notification Of A Person With Significan...
Owner Exit
Jul 25
Cessation Of A Person With Significant C...
Owner Exit
Jul 25
Cessation Of A Person With Significant C...
New Owner
Sept 25
Notification Of A Person With Significan...
New Owner
Sept 25
Notification Of A Person With Significan...
Owner Exit
Nov 25
Cessation Of A Person With Significant C...
Director Left
Nov 25
Termination Director Company With Name T...
0
Funding
14
Officers
12
Ownership
0
Accounts
Officers
9
1 Active
8 Resigned
Name
Role
Appointed
Status
IMPERATO, Sergio Mario
ActiveNova Road, CroydonCR0 2TL
Born April 1953
Director
Appointed 21 Dec 2023
IMPERATO, Sergio Mario
Nova Road, CroydonCR0 2TL
Born April 1953
Director
21 Dec 2023
Active
ANGLODAN SECRETARIES LIMITED
ResignedSt George Wharf, LondonSW8 2LE
Corporate secretary
Appointed 01 Feb 2018
Resigned 27 Feb 2019
ANGLODAN SECRETARIES LIMITED
St George Wharf, LondonSW8 2LE
Corporate secretary
01 Feb 2018
Resigned 27 Feb 2019
Resigned
BASILE, Francesco
ResignedLondonW1S 1LJ
Born October 1969
Director
Appointed 13 Apr 2019
Resigned 01 Oct 2019
BASILE, Francesco
LondonW1S 1LJ
Born October 1969
Director
13 Apr 2019
Resigned 01 Oct 2019
Resigned
FANTINI, Antonio
ResignedSouthwick Street, LondonW2 1JQ
Born March 1960
Director
Appointed 04 Feb 2019
Resigned 02 Apr 2020
FANTINI, Antonio
Southwick Street, LondonW2 1JQ
Born March 1960
Director
04 Feb 2019
Resigned 02 Apr 2020
Resigned
GIOFFREDI, Stefano
ResignedBlenheim Street, LondonW1S 1LJ
Born September 1985
Director
Appointed 10 Jun 2022
Resigned 21 Dec 2023
GIOFFREDI, Stefano
Blenheim Street, LondonW1S 1LJ
Born September 1985
Director
10 Jun 2022
Resigned 21 Dec 2023
Resigned
PALADINO, Pier Giorgio
ResignedBrook Street, LondonW1K 4HH
Born March 1978
Director
Appointed 28 Feb 2018
Resigned 08 Aug 2018
PALADINO, Pier Giorgio
Brook Street, LondonW1K 4HH
Born March 1978
Director
28 Feb 2018
Resigned 08 Aug 2018
Resigned
SANITA, Massimo
ResignedVia Del Parco Margherita, Napoli80121
Born September 1967
Director
Appointed 01 Feb 2018
Resigned 01 Apr 2019
SANITA, Massimo
Via Del Parco Margherita, Napoli80121
Born September 1967
Director
01 Feb 2018
Resigned 01 Apr 2019
Resigned
SEBASTIANI, Roberto
ResignedBlenheim Street, LondonW1S 1LJ
Born June 1986
Director
Appointed 02 Apr 2020
Resigned 29 Jul 2021
SEBASTIANI, Roberto
Blenheim Street, LondonW1S 1LJ
Born June 1986
Director
02 Apr 2020
Resigned 29 Jul 2021
Resigned
VALENTINIS, Andrea
ResignedNova Road, CroydonCR0 2TL
Born July 1972
Director
Appointed 29 Jul 2021
Resigned 10 Nov 2025
VALENTINIS, Andrea
Nova Road, CroydonCR0 2TL
Born July 1972
Director
29 Jul 2021
Resigned 10 Nov 2025
Resigned
Persons with significant control
8
3 Active
5 Ceased
Name
Nature of Control
Notified
Status
Walter Talpo
ActiveNova Road, CroydonCR0 2TL
Born July 1949
Nature of Control
Ownership of shares 25 to 50 percent
Notified 12 Sept 2025
Walter Talpo
Nova Road, CroydonCR0 2TL
Born July 1949
Ownership of shares 25 to 50 percent
12 Sept 2025
Active
Gianfranco Imperato
ActiveNova Road, CroydonCR0 2TL
Born July 1964
Nature of Control
Ownership of shares 25 to 50 percent
Notified 12 Sept 2025
Gianfranco Imperato
Nova Road, CroydonCR0 2TL
Born July 1964
Ownership of shares 25 to 50 percent
12 Sept 2025
Active
Andrea Valentinis
CeasedNova Road, CroydonCR0 2TL
Born July 1972
Nature of Control
Significant influence or control
Notified 11 Jul 2025
Ceased 10 Nov 2025
Andrea Valentinis
Nova Road, CroydonCR0 2TL
Born July 1972
Significant influence or control
11 Jul 2025
Ceased 10 Nov 2025
Ceased
Sergio Mario Imperato
ActiveNova Road, CroydonCR0 2TL
Born April 1953
Nature of Control
Significant influence or control
Notified 11 Jul 2025
Sergio Mario Imperato
Nova Road, CroydonCR0 2TL
Born April 1953
Significant influence or control
11 Jul 2025
Active
Mr Gianfranco Imperato
CeasedNova Road, CroydonCR0 2TL
Born July 1964
Nature of Control
Significant influence or control
Notified 01 Apr 2019
Ceased 11 Jul 2025
Mr Gianfranco Imperato
Nova Road, CroydonCR0 2TL
Born July 1964
Significant influence or control
01 Apr 2019
Ceased 11 Jul 2025
Ceased
Mr Salvatore Pisa
CeasedNova Road, CroydonCR0 2TL
Born October 1963
Nature of Control
Significant influence or control
Notified 01 Apr 2019
Ceased 11 Jul 2025
Mr Salvatore Pisa
Nova Road, CroydonCR0 2TL
Born October 1963
Significant influence or control
01 Apr 2019
Ceased 11 Jul 2025
Ceased
Mr Antonio Fantini
CeasedBlenheim Street, LondonW1S 1LJ
Born March 1960
Nature of Control
Significant influence or control
Notified 01 Apr 2019
Ceased 03 Feb 2022
Mr Antonio Fantini
Blenheim Street, LondonW1S 1LJ
Born March 1960
Significant influence or control
01 Apr 2019
Ceased 03 Feb 2022
Ceased
Mr Massimo Sanita
CeasedVia Del Parco Margherita, Napoli80121
Born September 1967
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Feb 2018
Ceased 01 Apr 2019
Mr Massimo Sanita
Via Del Parco Margherita, Napoli80121
Born September 1967
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Feb 2018
Ceased 01 Apr 2019
Ceased
Filing History
52
Description
Type
Date Filed
Document
10 November 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
10 November 2025
12 September 2025
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
12 September 2025
12 September 2025
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
12 September 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
11 July 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
11 July 2025
11 July 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 July 2025
11 July 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
21 December 2023
12 June 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 June 2023
10 June 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 June 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
29 July 2021
3 July 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 July 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
3 April 2020
8 January 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 January 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
1 October 2019
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
2 April 2019
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
2 April 2019
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
1 April 2019
1 April 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 April 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
1 April 2019
27 February 2019
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
27 February 2019
27 February 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 February 2019
20 September 2018
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
20 September 2018
20 September 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 September 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
21 August 2018