Introduction
Watch Company
F
FRATELLI AMODIO LTD
FRATELLI AMODIO LTD is an active company incorporated on 8 April 2021 with the registered office located in Compton Martin. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (10512). FRATELLI AMODIO LTD was registered 4 years ago.(SIC: 10512)
Status
active
Active since 4 years ago
Company No
13321198
LTD Company
Age
4 Years
Incorporated 8 April 2021
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2024 (1 year ago)
Submitted on 29 April 2025 (11 months ago)
Period: 1 May 2023 - 30 April 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 April 2026
Period: 1 May 2024 - 30 April 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 7 April 2025 (11 months ago)
Submitted on 7 April 2025 (11 months ago)
Next Due
Due by 21 April 2026
For period ending 7 April 2026
Address
Chew Valley Dairy Court Farm The Street Compton Martin, BS40 6JF,
Previous Addresses
Flat 25a Archer House Vicarage Crescent London SW11 3LF England
From: 8 April 2021To: 28 March 2025
14 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Apr 21
Incorporation Company
Director Joined
Dec 21
Appoint Person Director Company With Nam...
Funding Round
Jan 22
Capital Allotment Shares
Funding Round
Jan 22
Capital Allotment Shares
Director Joined
Jan 22
Appoint Person Director Company With Nam...
Director Joined
Mar 22
Appoint Person Director Company With Nam...
Director Joined
Mar 22
Appoint Person Director Company With Nam...
Director Left
Mar 22
Termination Director Company With Name T...
Owner Exit
Jan 23
Cessation Of A Person With Significant C...
Owner Exit
Jan 23
Cessation Of A Person With Significant C...
Funding Round
Jan 23
Capital Allotment Shares
Funding Round
Jun 24
Capital Allotment Shares
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Director Left
Feb 25
Termination Director Company With Name T...
4
Funding
7
Officers
2
Ownership
0
Accounts
Officers
7
5 Active
2 Resigned
Name
Role
Appointed
Status
AMODIO, Henry Raffaele
ActiveCourt Farm, Compton MartinBS40 6JF
Born October 1986
Director
Appointed 20 Feb 2025
AMODIO, Henry Raffaele
Court Farm, Compton MartinBS40 6JF
Born October 1986
Director
20 Feb 2025
Active
AMODIO, Pier Francesco
ActiveCourt Farm, Compton MartinBS40 6JF
Born February 1990
Director
Appointed 08 Apr 2021
AMODIO, Pier Francesco
Court Farm, Compton MartinBS40 6JF
Born February 1990
Director
08 Apr 2021
Active
PHILLIPS, Peter Trevor Godfrey
ActiveCourt Farm, Compton MartinBS40 6JF
Born January 1944
Director
Appointed 23 Feb 2022
PHILLIPS, Peter Trevor Godfrey
Court Farm, Compton MartinBS40 6JF
Born January 1944
Director
23 Feb 2022
Active
SHIELDS, Thomas Mcgregor
ActiveCourt Farm, Compton MartinBS40 6JF
Born October 1950
Director
Appointed 23 Feb 2022
SHIELDS, Thomas Mcgregor
Court Farm, Compton MartinBS40 6JF
Born October 1950
Director
23 Feb 2022
Active
SHIELDS, Thomas Frederick Mcgregor
ActiveCourt Farm, Compton MartinBS40 6JF
Born October 1996
Director
Appointed 30 Nov 2021
SHIELDS, Thomas Frederick Mcgregor
Court Farm, Compton MartinBS40 6JF
Born October 1996
Director
30 Nov 2021
Active
AMODIO, Henry Raffaele
ResignedVicarage Crescent, LondonSW11 3LF
Born October 1986
Director
Appointed 08 Apr 2021
Resigned 31 Mar 2022
AMODIO, Henry Raffaele
Vicarage Crescent, LondonSW11 3LF
Born October 1986
Director
08 Apr 2021
Resigned 31 Mar 2022
Resigned
ROSEFF, William Wolfe
ResignedVicarage Crescent, LondonSW11 3LF
Born March 1951
Director
Appointed 30 Nov 2021
Resigned 20 Feb 2025
ROSEFF, William Wolfe
Vicarage Crescent, LondonSW11 3LF
Born March 1951
Director
30 Nov 2021
Resigned 20 Feb 2025
Resigned
Persons with significant control
2
0 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Henry Raffaele Amodio
CeasedVicarage Crescent, LondonSW11 3LF
Born October 1986
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 08 Apr 2021
Ceased 20 Jan 2023
Mr Henry Raffaele Amodio
Vicarage Crescent, LondonSW11 3LF
Born October 1986
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
08 Apr 2021
Ceased 20 Jan 2023
Ceased
Mr Pier Francesco Amodio
CeasedColonial Drive, LondonW4 5HA
Born February 1990
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 08 Apr 2021
Ceased 20 Jan 2023
Mr Pier Francesco Amodio
Colonial Drive, LondonW4 5HA
Born February 1990
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
08 Apr 2021
Ceased 20 Jan 2023
Ceased
Filing History
32
Description
Type
Date Filed
Document
28 March 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
20 February 2025
1 February 2023
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
1 February 2023
1 February 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 February 2023
1 February 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 February 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
31 March 2022