Introduction
Watch Company
P
PROGRAM GROUP LTD
PROGRAM GROUP LTD is an active company incorporated on 22 April 2022 with the registered office located in Croydon. The company operates in the Wholesale and Retail Trade sector, specifically engaged in non-specialised wholesale trade and 2 other business activities. PROGRAM GROUP LTD was registered 3 years ago.(SIC: 46900, 47910, 73110)
Status
active
Active since 3 years ago
Company No
14062835
LTD Company
Age
3 Years
Incorporated 22 April 2022
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 6 October 2025 (6 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Dormant
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 24 January 2026 (3 months ago)
Submitted on 5 February 2026 (2 months ago)
Next Due
Due by 7 February 2027
For period ending 24 January 2027
Previous Company Names
STANGHETTA.COM LTD
From: 22 April 2022To: 27 January 2025
Address
46 Nova Road Croydon, CR0 2TL,
Previous Addresses
Flat 2 2 Park Road Peterborough PE1 2GA England
From: 22 April 2022To: 12 April 2024
5 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
Apr 22
Incorporation Company
Director Joined
Jun 24
Appoint Person Director Company With Nam...
New Owner
Jun 24
Notification Of A Person With Significan...
Owner Exit
Jun 24
Cessation Of A Person With Significant C...
Director Left
Jun 24
Termination Director Company With Name T...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
BUSO, Marco
ActiveNova Road, CroydonCR0 2TL
Born July 1962
Director
Appointed 22 May 2024
BUSO, Marco
Nova Road, CroydonCR0 2TL
Born July 1962
Director
22 May 2024
Active
CARTELLA, Martino Giuseppe Alessandro
ResignedNova Road, CroydonCR0 2TL
Secretary
Appointed 22 Apr 2022
Resigned 11 Apr 2024
CARTELLA, Martino Giuseppe Alessandro
Nova Road, CroydonCR0 2TL
Secretary
22 Apr 2022
Resigned 11 Apr 2024
Resigned
GANGEMI, Francesca
ResignedNova Road, CroydonCR0 2TL
Born November 1974
Director
Appointed 22 Apr 2022
Resigned 22 May 2024
GANGEMI, Francesca
Nova Road, CroydonCR0 2TL
Born November 1974
Director
22 Apr 2022
Resigned 22 May 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Marco Buso
ActiveNova Road, CroydonCR0 2TL
Born July 1962
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
Significant influence or control as trust
Significant influence or control as firm
Notified 22 May 2024
Marco Buso
Nova Road, CroydonCR0 2TL
Born July 1962
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
Significant influence or control as trust
Significant influence or control as firm
22 May 2024
Active
Ms Francesca Gangemi
CeasedNova Road, CroydonCR0 2TL
Born November 1974
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Apr 2022
Ceased 22 May 2024
Ms Francesca Gangemi
Nova Road, CroydonCR0 2TL
Born November 1974
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Apr 2022
Ceased 22 May 2024
Ceased
Filing History
17
Description
Type
Date Filed
Document
27 January 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
27 January 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
13 June 2024
13 June 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 June 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
13 June 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
12 April 2024
12 April 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 April 2024