Introduction
Watch Company
1
1STAVEMACHINEUK LTD
1STAVEMACHINEUK LTD is an active company incorporated on 9 December 2021 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in motion picture production activities. 1STAVEMACHINEUK LTD was registered 4 years ago.(SIC: 59111)
Status
active
Active since 4 years ago
Company No
13791272
LTD Company
Age
4 Years
Incorporated 9 December 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 29 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 8 December 2025 (3 months ago)
Submitted on 5 February 2026 (1 month ago)
Next Due
Due by 22 December 2026
For period ending 8 December 2026
Address
6th Floor Charlotte Building 17 Gresse Street London, W1T 1QL,
2 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Dec 21
Incorporation Company
Director Left
Dec 25
Termination Director Company With Name T...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
PALEP, Arvind Rao
ActiveCharlotte Building, LondonW1T 1QL
Born October 1979
Director
Appointed 09 Dec 2021
PALEP, Arvind Rao
Charlotte Building, LondonW1T 1QL
Born October 1979
Director
09 Dec 2021
Active
PATZAK, Serge
ActiveCharlotte Building, LondonW1T 1QL
Born February 1979
Director
Appointed 09 Dec 2021
PATZAK, Serge
Charlotte Building, LondonW1T 1QL
Born February 1979
Director
09 Dec 2021
Active
PENFIELD, Sandra Jo
ActiveCharlotte Building, LondonW1T 1QL
Born September 1967
Director
Appointed 09 Dec 2021
PENFIELD, Sandra Jo
Charlotte Building, LondonW1T 1QL
Born September 1967
Director
09 Dec 2021
Active
SMART, Kerry
ResignedCharlotte Building, LondonW1T 1QL
Born July 1984
Director
Appointed 09 Dec 2021
Resigned 12 Dec 2025
SMART, Kerry
Charlotte Building, LondonW1T 1QL
Born July 1984
Director
09 Dec 2021
Resigned 12 Dec 2025
Resigned
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr Arvind Rao Palep
ActiveCharlotte Building, LondonW1T 1QL
Born October 1979
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 09 Dec 2021
Mr Arvind Rao Palep
Charlotte Building, LondonW1T 1QL
Born October 1979
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
09 Dec 2021
Active
Mr Serge Patzak
ActiveCharlotte Building, LondonW1T 1QL
Born February 1979
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 09 Dec 2021
Mr Serge Patzak
Charlotte Building, LondonW1T 1QL
Born February 1979
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
09 Dec 2021
Active
Ms Sandra Jo Penfield
ActiveCharlotte Building, LondonW1T 1QL
Born September 1967
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 09 Dec 2021
Ms Sandra Jo Penfield
Charlotte Building, LondonW1T 1QL
Born September 1967
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
09 Dec 2021
Active
Filing History
9
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
18 December 2025