Introduction
Watch Company
P
PAZZIONI LTD
PAZZIONI LTD is an active company incorporated on 4 February 2022 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in business and domestic software development and 1 other business activity. PAZZIONI LTD was registered 4 years ago.(SIC: 62012, 63120)
Status
active
Active since 4 years ago
Company No
13894300
LTD Company
Age
4 Years
Incorporated 4 February 2022
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 27 November 2025 (4 months ago)
Period: 1 March 2024 - 28 February 2025(13 months)
Type: Micro Entity
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 20 April 2025 (11 months ago)
Submitted on 12 May 2025 (10 months ago)
Next Due
Due by 4 May 2026
For period ending 20 April 2026
Address
2 The Close Muswell Avenue London, N10 2ED,
1 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
Feb 22
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
BUTTERWORTH, Jonathan Hugh David
ActiveBirch Close, BansteadSM7 1NR
Born April 1961
Director
Appointed 04 Feb 2022
BUTTERWORTH, Jonathan Hugh David
Birch Close, BansteadSM7 1NR
Born April 1961
Director
04 Feb 2022
Active
GRAUMANS, John Montague
ActiveThe Close, LondonN10 2ED
Born April 1958
Director
Appointed 04 Feb 2022
GRAUMANS, John Montague
The Close, LondonN10 2ED
Born April 1958
Director
04 Feb 2022
Active
STEEL, William Harry
ActiveThe Close, LondonN10 2ED
Born September 1965
Director
Appointed 04 Feb 2022
STEEL, William Harry
The Close, LondonN10 2ED
Born September 1965
Director
04 Feb 2022
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr William Harry Steel
ActiveThe Close, LondonN10 2ED
Born September 1965
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 04 Feb 2022
Mr William Harry Steel
The Close, LondonN10 2ED
Born September 1965
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
04 Feb 2022
Active
Mr John Montague Graumans
ActiveThe Close, LondonN10 2ED
Born April 1958
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 04 Feb 2022
Mr John Montague Graumans
The Close, LondonN10 2ED
Born April 1958
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
04 Feb 2022
Active
Mr Jonathan Hugh David Butterworth
ActiveBirch Close, BansteadSM7 1NR
Born April 1961
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 04 Feb 2022
Mr Jonathan Hugh David Butterworth
Birch Close, BansteadSM7 1NR
Born April 1961
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
04 Feb 2022
Active
Filing History
13
Description
Type
Date Filed
Document
29 November 2024
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
29 November 2024
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
5 March 2024