Introduction
Watch Company
T
TRIADE GROUP LIMITED
TRIADE GROUP LIMITED is an active company incorporated on 16 March 2022 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in other information service activities n.e.c. and 1 other business activity. TRIADE GROUP LIMITED was registered 4 years ago.(SIC: 63990, 74909)
Status
active
Active since 4 years ago
Company No
13980643
LTD Company
Age
4 Years
Incorporated 16 March 2022
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2024 (2 years ago)
Submitted on 10 January 2025 (1 year ago)
Period: 1 April 2023 - 31 March 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 March 2026
Period: 1 April 2024 - 31 March 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 9 December 2025 (3 months ago)
Submitted on 9 December 2025 (3 months ago)
Next Due
Due by 23 December 2026
For period ending 9 December 2026
Address
The Light Box Co Northstar 111 Power Road Pc211 London, W4 5PY,
Previous Addresses
38 Craven Street London WC2N 5NG England
From: 24 November 2025To: 13 January 2026
The Light Box C/O Northstar Corporate 111 Power Road Pc211 London W4 5PY United Kingdom
From: 30 October 2025To: 24 November 2025
38 Craven Street London London WC2N 5NG England
From: 17 April 2025To: 30 October 2025
Third Floor 207 Regent Street London W1B 3HH England
From: 16 March 2022To: 17 April 2025
18 key events • 2022 - 2026
Funding Officers Ownership
Company Founded
Mar 22
Incorporation Company
Director Left
Apr 23
Termination Director Company With Name T...
Director Joined
Apr 23
Appoint Person Director Company With Nam...
Owner Exit
Apr 23
Cessation Of A Person With Significant C...
Owner Exit
Apr 23
Cessation Of A Person With Significant C...
Director Left
Jun 24
Termination Director Company With Name T...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
New Owner
Feb 25
Notification Of A Person With Significan...
Owner Exit
Feb 25
Cessation Of A Person With Significant C...
New Owner
Feb 25
Notification Of A Person With Significan...
Owner Exit
Feb 25
Cessation Of A Person With Significant C...
Director Left
Apr 25
Termination Director Company With Name T...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
New Owner
Dec 25
Notification Of A Person With Significan...
Owner Exit
Dec 25
Cessation Of A Person With Significant C...
Director Left
Jan 26
Termination Director Company With Name T...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
0
Funding
9
Officers
8
Ownership
0
Accounts
Officers
6
2 Active
4 Resigned
Name
Role
Appointed
Status
QUARTARONE, Massimiliano
Active111 Power Road, LondonW4 5PY
Born September 1975
Director
Appointed 07 Jan 2026
QUARTARONE, Massimiliano
111 Power Road, LondonW4 5PY
Born September 1975
Director
07 Jan 2026
Active
SIMONETTI, Michele
ActiveVia Georg Trackl N. 3, Nago-Torbole38069
Born August 1971
Director
Appointed 17 Feb 2025
SIMONETTI, Michele
Via Georg Trackl N. 3, Nago-Torbole38069
Born August 1971
Director
17 Feb 2025
Active
COLELLA, Ettore
Resigned44 Windsor Way, LondonW14 0UD
Born August 1958
Director
Appointed 26 Jun 2024
Resigned 05 Apr 2025
COLELLA, Ettore
44 Windsor Way, LondonW14 0UD
Born August 1958
Director
26 Jun 2024
Resigned 05 Apr 2025
Resigned
COLELLA, Ettore
Resigned44 Windsor Way, LondonW14 0UD
Born August 1958
Director
Appointed 16 Mar 2023
Resigned 24 Jun 2024
COLELLA, Ettore
44 Windsor Way, LondonW14 0UD
Born August 1958
Director
16 Mar 2023
Resigned 24 Jun 2024
Resigned
G-EGZIABHER, Aster, Ms.
Resigned44 Windsor Way, LondonW14 0UD
Born January 1978
Director
Appointed 16 Mar 2022
Resigned 16 Mar 2023
G-EGZIABHER, Aster, Ms.
44 Windsor Way, LondonW14 0UD
Born January 1978
Director
16 Mar 2022
Resigned 16 Mar 2023
Resigned
PETTENUZZO, Elena
ResignedLondonWC2N 5NG
Born August 1978
Director
Appointed 25 Mar 2025
Resigned 01 Jan 2026
PETTENUZZO, Elena
LondonWC2N 5NG
Born August 1978
Director
25 Mar 2025
Resigned 01 Jan 2026
Resigned
Persons with significant control
6
1 Active
5 Ceased
Name
Nature of Control
Notified
Status
Mr Michele Simonetti
Active111 Power Road, LondonW4 5PY
Born August 1971
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Nov 2025
Mr Michele Simonetti
111 Power Road, LondonW4 5PY
Born August 1971
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Nov 2025
Active
Ms Gabriela Aleksandra Szuba
Ceased44 Windsor Way, LondonW14 0UD
Born January 1974
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Apr 2023
Ceased 14 Nov 2025
Ms Gabriela Aleksandra Szuba
44 Windsor Way, LondonW14 0UD
Born January 1974
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 Apr 2023
Ceased 14 Nov 2025
Ceased
Ms Gabriela Alexandra Suzaba
Ceased44 Windsor Way, LondonW14 0UD
Born January 1974
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Apr 2023
Ceased 27 Apr 2023
Ms Gabriela Alexandra Suzaba
44 Windsor Way, LondonW14 0UD
Born January 1974
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 Apr 2023
Ceased 27 Apr 2023
Ceased
Ae Morgan Corporate Limited
CeasedRegent Street, LondonW1B 3HH
Nature of Control
Significant influence or control
Notified 26 Apr 2023
Ceased 27 Apr 2023
Ae Morgan Corporate Limited
Regent Street, LondonW1B 3HH
Significant influence or control
26 Apr 2023
Ceased 27 Apr 2023
Ceased
Gabriela Aleksandra Szuba
Ceased44 Windsor Way, LondonW14 0UD
Born January 1974
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 16 Mar 2022
Ceased 26 Apr 2023
Gabriela Aleksandra Szuba
44 Windsor Way, LondonW14 0UD
Born January 1974
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
16 Mar 2022
Ceased 26 Apr 2023
Ceased
Michele Simonetti
Ceased44 Windsor Way, LondonW14 0UD
Born August 1971
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 16 Mar 2022
Ceased 26 Apr 2023
Michele Simonetti
44 Windsor Way, LondonW14 0UD
Born August 1971
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
16 Mar 2022
Ceased 26 Apr 2023
Ceased
Filing History
33
Description
Type
Date Filed
Document
13 January 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
6 January 2026
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
9 December 2025
9 December 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 December 2025
24 November 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 November 2025
30 October 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 October 2025
17 April 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
5 April 2025
19 February 2025
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
19 February 2025
19 February 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 February 2025
18 February 2025
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
18 February 2025
18 February 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
24 June 2024
28 August 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
28 August 2023
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 May 2023
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 May 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
7 April 2023