Introduction
Watch Company
V
V.A TRADE LIMITED
V.A TRADE LIMITED is an active company incorporated on 30 March 2023 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. V.A TRADE LIMITED was registered 2 years ago.(SIC: 70229)
Status
active
Active since 2 years ago
Company No
14770419
LTD Company
Age
2 Years
Incorporated 30 March 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 1 July 2025 (9 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 29 January 2026 (2 months ago)
Submitted on 29 January 2026 (2 months ago)
Next Due
Due by 12 February 2027
For period ending 29 January 2027
Address
13 St. Swithin's Lane London, EC4N 8AL,
Previous Addresses
131-133 Cannon Street London EC4N 5AX England
From: 30 March 2023To: 11 October 2023
6 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Mar 23
Incorporation Company
Director Left
Nov 25
Termination Director Company With Name T...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
Owner Exit
Dec 25
Cessation Of A Person With Significant C...
Director Left
Dec 25
Termination Director Company With Name T...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
0
Funding
4
Officers
1
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
FALCINELLI, Marcello
ActiveSt. Swithin's Lane, LondonEC4N 8AL
Born November 1964
Director
Appointed 19 Dec 2025
FALCINELLI, Marcello
St. Swithin's Lane, LondonEC4N 8AL
Born November 1964
Director
19 Dec 2025
Active
FALCINELLI, Marcello
ResignedSt. Swithin's Lane, LondonEC4N 8AL
Born November 1994
Director
Appointed 27 Nov 2025
Resigned 17 Dec 2025
FALCINELLI, Marcello
St. Swithin's Lane, LondonEC4N 8AL
Born November 1994
Director
27 Nov 2025
Resigned 17 Dec 2025
Resigned
VENDITTO, Antonio
ResignedSt. Swithin's Lane, LondonEC4N 8AL
Born April 1977
Director
Appointed 30 Mar 2023
Resigned 27 Nov 2025
VENDITTO, Antonio
St. Swithin's Lane, LondonEC4N 8AL
Born April 1977
Director
30 Mar 2023
Resigned 27 Nov 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
V.A Trade Holding Ltd
ActiveSt. Swithin's Lane, LondonEC4N 8AL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Nov 2025
V.A Trade Holding Ltd
St. Swithin's Lane, LondonEC4N 8AL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 Nov 2025
Active
Mr Antonio Venditto
CeasedSt. Swithin's Lane, LondonEC4N 8AL
Born April 1977
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Mar 2023
Ceased 27 Nov 2025
Mr Antonio Venditto
St. Swithin's Lane, LondonEC4N 8AL
Born April 1977
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Mar 2023
Ceased 27 Nov 2025
Ceased
Filing History
19
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
17 December 2025
5 December 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
5 December 2025
3 December 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
28 November 2025
28 November 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
28 November 2025
Change Person Director Company With Change Date
CH01Change of Director Details
13 October 2025
Change Person Director Company With Change Date
CH01Change of Director Details
13 November 2023
11 October 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 October 2023