Introduction
Watch Company
M
MOORECO ITALY LIMITED
MOORECO ITALY LIMITED is an active company incorporated on 30 April 2021 with the registered office located in Basingstoke. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. MOORECO ITALY LIMITED was registered 4 years ago.(SIC: 82990)
Status
active
Active since 4 years ago
Company No
13369109
LTD Company
Age
4 Years
Incorporated 30 April 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 7 August 2025 (7 months ago)
Period: 26 February 2024 - 31 December 2024(11 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 29 April 2025 (11 months ago)
Submitted on 30 April 2025 (11 months ago)
Next Due
Due by 13 May 2026
For period ending 29 April 2026
Previous Company Names
PORTALS ITALY LIMITED
From: 30 April 2021To: 16 January 2025
Address
Overton Mill Station Road Overton Basingstoke, RG25 3JG,
Previous Addresses
Bathford Mill Bathford Hill Bathford Bath Somerset BA1 7QG United Kingdom
From: 1 May 2023To: 15 January 2025
Overton Mill Station Road Overton Basingstoke RG25 3JG United Kingdom
From: 30 April 2021To: 1 May 2023
12 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Apr 21
Incorporation Company
Loan Secured
Nov 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 23
Mortgage Create With Deed With Charge Nu...
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Director Left
Feb 24
Termination Director Company With Name T...
Director Left
Aug 24
Termination Director Company With Name T...
Director Left
Jan 25
Termination Director Company With Name T...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
0
Funding
7
Officers
0
Ownership
0
Accounts
Officers
6
3 Active
3 Resigned
Name
Role
Appointed
Status
ATWAL, Aaron Rai
ActiveGutter Lane, LondonEC2V 8AS
Born May 1989
Director
Appointed 14 Jan 2025
ATWAL, Aaron Rai
Gutter Lane, LondonEC2V 8AS
Born May 1989
Director
14 Jan 2025
Active
HOLLIDAY, Ross, Dr
ActiveStation Road, BasingstokeRG25 3JG
Born June 1978
Director
Appointed 30 Apr 2021
HOLLIDAY, Ross, Dr
Station Road, BasingstokeRG25 3JG
Born June 1978
Director
30 Apr 2021
Active
PRIESTLEY, William De Bretton
ActiveStation Road, BasingstokeRG25 3JG
Born April 1968
Director
Appointed 14 Jan 2025
PRIESTLEY, William De Bretton
Station Road, BasingstokeRG25 3JG
Born April 1968
Director
14 Jan 2025
Active
LEWIS, Rebecca
ResignedBathford Hill, BathBA1 7QG
Born February 1984
Director
Appointed 22 Feb 2024
Resigned 31 Dec 2024
LEWIS, Rebecca
Bathford Hill, BathBA1 7QG
Born February 1984
Director
22 Feb 2024
Resigned 31 Dec 2024
Resigned
NASH, Andrew Simon
ResignedBathford Hill, BathBA1 7QG
Born October 1961
Director
Appointed 04 Aug 2023
Resigned 15 Aug 2024
NASH, Andrew Simon
Bathford Hill, BathBA1 7QG
Born October 1961
Director
04 Aug 2023
Resigned 15 Aug 2024
Resigned
RANCON, Jean-Baptiste
ResignedBathford Hill, BathBA1 7QG
Born June 1978
Director
Appointed 30 Apr 2021
Resigned 22 Feb 2024
RANCON, Jean-Baptiste
Bathford Hill, BathBA1 7QG
Born June 1978
Director
30 Apr 2021
Resigned 22 Feb 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mooreco Limited
ActiveStation Road, BasingstokeRG25 3JG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 30 Apr 2021
Mooreco Limited
Station Road, BasingstokeRG25 3JG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
30 Apr 2021
Active
Filing History
28
Description
Type
Date Filed
Document
17 January 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
17 January 2025
16 January 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
16 January 2025
15 January 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 January 2025
15 January 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
15 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
13 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
15 August 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
22 February 2024
6 September 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
6 September 2023
6 September 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
6 September 2023
1 May 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 May 2023
20 April 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 April 2023
28 February 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 February 2023
25 May 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 May 2022
11 November 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 November 2021
29 October 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
29 October 2021