Introduction
Watch Company
C
COSI FAN TUTTI LTD
COSI FAN TUTTI LTD is an active company incorporated on 16 January 2023 with the registered office located in Stanmore. The company operates in the Wholesale and Retail Trade sector, specifically engaged in other retail sale in non-specialised stores and 3 other business activities. COSI FAN TUTTI LTD was registered 3 years ago.(SIC: 47190, 47781, 47910, 47990)
Status
active
Active since 3 years ago
Company No
14595218
LTD Company
Age
3 Years
Incorporated 16 January 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 23 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 31 October 2025 (6 months ago)
Submitted on 13 November 2025 (5 months ago)
Next Due
Due by 14 November 2026
For period ending 31 October 2026
Address
C/O Elliot Woolfe & Rose Limited Devonshire House, 582 Honeypot Lane Stanmore, HA7 1JS,
Previous Addresses
, Elizabeth House 8th Floor, 54-58 High Street, Edgware,, Middlesex, HA8 7TT, United Kingdom
From: 17 May 2024To: 12 July 2024
, 18 Gayville Road, London, SW11 6JP, England
From: 16 January 2023To: 17 May 2024
1 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Jan 23
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
MONTICELLO, Claudia Jolanda
ActiveDevonshire House, 582 Honeypot Lane, StanmoreHA7 1JS
Born April 1970
Director
Appointed 16 Jan 2023
MONTICELLO, Claudia Jolanda
Devonshire House, 582 Honeypot Lane, StanmoreHA7 1JS
Born April 1970
Director
16 Jan 2023
Active
MONTICELLO, Michele Walter
ActiveDevonshire House, 582 Honeypot Lane, StanmoreHA7 1JS
Born July 1967
Director
Appointed 16 Jan 2023
MONTICELLO, Michele Walter
Devonshire House, 582 Honeypot Lane, StanmoreHA7 1JS
Born July 1967
Director
16 Jan 2023
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Michele Walter Monticello
ActiveDevonshire House, 582 Honeypot Lane, StanmoreHA7 1JS
Born July 1967
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 16 Jan 2023
Mr Michele Walter Monticello
Devonshire House, 582 Honeypot Lane, StanmoreHA7 1JS
Born July 1967
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
16 Jan 2023
Active
Claudia Jolanda Monticello
ActiveDevonshire House, 582 Honeypot Lane, StanmoreHA7 1JS
Born April 1970
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 16 Jan 2023
Claudia Jolanda Monticello
Devonshire House, 582 Honeypot Lane, StanmoreHA7 1JS
Born April 1970
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
16 Jan 2023
Active
Filing History
9
Description
Type
Date Filed
Document
12 July 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 July 2024
17 May 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
17 May 2024
17 May 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 May 2024