Introduction
Watch Company
B
BOLOGNA FINCO LIMITED
BOLOGNA FINCO LIMITED is an active company incorporated on 22 December 2021 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. BOLOGNA FINCO LIMITED was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13814182
LTD Company
Age
4 Years
Incorporated 22 December 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 11 October 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 21 December 2025 (4 months ago)
Submitted on 23 December 2025 (4 months ago)
Next Due
Due by 4 January 2027
For period ending 21 December 2026
Address
98 Theobalds Road London, WC1X 8WB,
Previous Addresses
26 Red Lion Square London England WC1R 4HQ United Kingdom
From: 22 December 2021To: 2 October 2024
10 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Dec 21
Incorporation Company
Director Joined
Apr 23
Appoint Person Director Company With Nam...
Director Left
Apr 23
Termination Director Company With Name T...
Funding Round
Sept 23
Capital Allotment Shares
Funding Round
Sept 23
Capital Allotment Shares
Capital Update
Oct 23
Capital Statement Capital Company With D...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Director Left
Mar 25
Termination Director Company With Name T...
Director Left
Mar 25
Termination Director Company With Name T...
3
Funding
6
Officers
0
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
GILL, John
ActiveTheobalds Road, LondonWC1X 8WB
Born December 1980
Director
Appointed 24 Feb 2025
GILL, John
Theobalds Road, LondonWC1X 8WB
Born December 1980
Director
24 Feb 2025
Active
VERDIN, Christopher Peter
ActiveTheobalds Road, LondonWC1X 8WB
Born February 1966
Director
Appointed 24 Feb 2025
VERDIN, Christopher Peter
Theobalds Road, LondonWC1X 8WB
Born February 1966
Director
24 Feb 2025
Active
BARBER, Kelvin Trevor
ResignedTheobalds Road, LondonWC1X 8WB
Born October 1977
Director
Appointed 22 Mar 2023
Resigned 24 Feb 2025
BARBER, Kelvin Trevor
Theobalds Road, LondonWC1X 8WB
Born October 1977
Director
22 Mar 2023
Resigned 24 Feb 2025
Resigned
HOWARTH, Paul William Louis
ResignedTheobalds Road, LondonWC1X 8WB
Born October 1970
Director
Appointed 22 Dec 2021
Resigned 24 Feb 2025
HOWARTH, Paul William Louis
Theobalds Road, LondonWC1X 8WB
Born October 1970
Director
22 Dec 2021
Resigned 24 Feb 2025
Resigned
RANSLEY, Paul
ResignedRed Lion Square, LondonWC1R 4HQ
Born April 1966
Director
Appointed 22 Dec 2021
Resigned 22 Mar 2023
RANSLEY, Paul
Red Lion Square, LondonWC1R 4HQ
Born April 1966
Director
22 Dec 2021
Resigned 22 Mar 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Theobalds Road, LondonWC1X 8WB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Dec 2021
The World Universities Insights Limited
Theobalds Road, LondonWC1X 8WB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Dec 2021
Active
Filing History
30
Description
Type
Date Filed
Document
23 September 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
23 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
4 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
4 March 2025
2 October 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 October 2024
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
25 October 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
3 April 2023