Introduction
Watch Company
C
CALLMEWINE UK LIMITED
CALLMEWINE UK LIMITED is an active company incorporated on 5 July 2022 with the registered office located in London. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (46342) and 1 other business activity. CALLMEWINE UK LIMITED was registered 3 years ago.(SIC: 46342, 47250)
Status
active
Active since 3 years ago
Company No
14216917
LTD Company
Age
3 Years
Incorporated 5 July 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 11 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 4 July 2025 (8 months ago)
Submitted on 16 July 2025 (8 months ago)
Next Due
Due by 18 July 2026
For period ending 4 July 2026
Address
5th Floor North Side 7-10 Chandos Street London, W1G 9DQ,
Previous Addresses
167-169 Great Portland Street 5th Floor London W1W 5PF United Kingdom
From: 5 July 2022To: 22 April 2024
3 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
Jul 22
Incorporation Company
Director Left
Mar 24
Termination Director Company With Name T...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
LAGGAN SECRETARIES LIMITED
ActiveNorth Side, 7/10 Chandos Street, LondonW1G 9DQ
Corporate secretary
Appointed 05 Mar 2024
LAGGAN SECRETARIES LIMITED
North Side, 7/10 Chandos Street, LondonW1G 9DQ
Corporate secretary
05 Mar 2024
Active
CORAZZA, Enrico
ActiveNorth Side, 7/10 Chandos Street, LondonW1G 9DQ
Born March 1978
Director
Appointed 05 Mar 2024
CORAZZA, Enrico
North Side, 7/10 Chandos Street, LondonW1G 9DQ
Born March 1978
Director
05 Mar 2024
Active
LANZARONE, Mario
ActiveNorth Side, LondonW1G 9DQ
Born May 1977
Director
Appointed 05 Jul 2022
LANZARONE, Mario
North Side, LondonW1G 9DQ
Born May 1977
Director
05 Jul 2022
Active
PESENTI, Roberto
ActiveNorth Side, LondonW1G 9DQ
Born May 1994
Director
Appointed 05 Jul 2022
PESENTI, Roberto
North Side, LondonW1G 9DQ
Born May 1994
Director
05 Jul 2022
Active
RAVAGLIA, Guido
ResignedGreat Portland Street, LondonW1W 5PF
Born September 1982
Director
Appointed 05 Jul 2022
Resigned 05 Mar 2024
RAVAGLIA, Guido
Great Portland Street, LondonW1W 5PF
Born September 1982
Director
05 Jul 2022
Resigned 05 Mar 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Italmobiliare Spa
ActiveVia Borgonuovo, Milano20121
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Jul 2022
Italmobiliare Spa
Via Borgonuovo, Milano20121
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Jul 2022
Active
Filing History
19
Description
Type
Date Filed
Document
23 April 2024
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
23 April 2024
22 April 2024
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
22 April 2024
22 April 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 April 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
5 March 2024
23 August 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
23 August 2022