Introduction
Watch Company
B
BESPOKE PROFESSIONAL SOLUTIONS LIMITED
BESPOKE PROFESSIONAL SOLUTIONS LIMITED is an active company incorporated on 16 June 2020 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.. BESPOKE PROFESSIONAL SOLUTIONS LIMITED was registered 5 years ago.(SIC: 82990)
Status
active
Active since 5 years ago
Company No
12674190
LTD Company
Age
5 Years
Incorporated 16 June 2020
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (9 months ago)
Submitted on 3 July 2025 (8 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Dormant
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 15 June 2025 (9 months ago)
Submitted on 16 June 2025 (9 months ago)
Next Due
Due by 29 June 2026
For period ending 15 June 2026
Address
38 Craven Street London, WC2N 5NG,
3 key events • 2020 - 2021
Funding Officers Ownership
Company Founded
Jun 20
Incorporation Company
Director Joined
Jun 21
Appoint Person Director Company With Nam...
Director Left
Jun 21
Termination Director Company With Name T...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
PETTENUZZO, Elena
ActiveLondonWC2N 5NG
Born August 1978
Director
Appointed 16 Jun 2021
PETTENUZZO, Elena
LondonWC2N 5NG
Born August 1978
Director
16 Jun 2021
Active
BELLUZZO, Alessandro
ResignedCraven Street, LondonWC2N 5NG
Born January 1977
Director
Appointed 16 Jun 2020
Resigned 16 Jun 2021
BELLUZZO, Alessandro
Craven Street, LondonWC2N 5NG
Born January 1977
Director
16 Jun 2020
Resigned 16 Jun 2021
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Alessandro Belluzzo
ActiveCraven Street, LondonWC2N 5NG
Born January 1977
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Jun 2020
Mr Alessandro Belluzzo
Craven Street, LondonWC2N 5NG
Born January 1977
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Jun 2020
Active
Filing History
16
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
28 June 2021