Introduction
Watch Company
T
TAVOLINO LIMITED
TAVOLINO LIMITED is an active company incorporated on 11 August 2021 with the registered office located in London. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in licensed restaurants. TAVOLINO LIMITED was registered 4 years ago.(SIC: 56101)
Status
active
Active since 4 years ago
Company No
13559909
LTD Company
Age
4 Years
Incorporated 11 August 2021
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 13 June 2025 (9 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Dormant
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 10 August 2025 (7 months ago)
Submitted on 5 September 2025 (6 months ago)
Next Due
Due by 24 August 2026
For period ending 10 August 2026
Address
20 St Thomas Street London, SE1 9RS,
8 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Aug 21
Incorporation Company
Director Joined
Nov 22
Appoint Person Director Company With Nam...
Director Left
Nov 22
Termination Director Company With Name T...
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Director Left
Sept 23
Termination Director Company With Name T...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
Director Left
Aug 25
Termination Director Company With Name T...
0
Funding
7
Officers
0
Ownership
0
Accounts
Officers
6
3 Active
3 Resigned
Name
Role
Appointed
Status
BADELEK, Sharon Michelle
ActiveSt Thomas Street, LondonSE1 9RS
Born September 1969
Director
Appointed 10 Aug 2023
BADELEK, Sharon Michelle
St Thomas Street, LondonSE1 9RS
Born September 1969
Director
10 Aug 2023
Active
BASSADONE, Andrew Kirkland
ActiveSt Thomas Street, LondonSE1 9RS
Born June 1957
Director
Appointed 10 Aug 2023
BASSADONE, Andrew Kirkland
St Thomas Street, LondonSE1 9RS
Born June 1957
Director
10 Aug 2023
Active
LOUGHBOROUGH, Mark Julian
ActiveSt Thomas Street, LondonSE1 9RS
Born September 1971
Director
Appointed 15 Aug 2025
LOUGHBOROUGH, Mark Julian
St Thomas Street, LondonSE1 9RS
Born September 1971
Director
15 Aug 2025
Active
FANTHORPE, Matthew David
ResignedSt Thomas Street, LondonSE1 9RS
Born May 1967
Director
Appointed 11 Nov 2022
Resigned 15 Aug 2025
FANTHORPE, Matthew David
St Thomas Street, LondonSE1 9RS
Born May 1967
Director
11 Nov 2022
Resigned 15 Aug 2025
Resigned
MALKOV, Yishay
ResignedSt Thomas Street, LondonSE1 9RS
Born September 1974
Director
Appointed 11 Aug 2021
Resigned 11 Sept 2023
MALKOV, Yishay
St Thomas Street, LondonSE1 9RS
Born September 1974
Director
11 Aug 2021
Resigned 11 Sept 2023
Resigned
WILLIAMS, Oliver Charles William
ResignedSt Thomas Street, LondonSE1 9RS
Born April 1983
Director
Appointed 11 Aug 2021
Resigned 11 Nov 2022
WILLIAMS, Oliver Charles William
St Thomas Street, LondonSE1 9RS
Born April 1983
Director
11 Aug 2021
Resigned 11 Nov 2022
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Scp Sugar Ltd
ActiveSt Thomas Street, LondonSE1 9RS
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Aug 2021
Scp Sugar Ltd
St Thomas Street, LondonSE1 9RS
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Aug 2021
Active
Filing History
16
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
31 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
12 September 2023
20 March 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
20 March 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
24 November 2022