Introduction
Watch Company
V
VA TRADE SERVICES LIMITED
VA TRADE SERVICES LIMITED is an active company incorporated on 30 March 2023 with the registered office located in London. The company operates in the Wholesale and Retail Trade sector, specifically engaged in agents involved in the sale of a variety of goods. VA TRADE SERVICES LIMITED was registered 2 years ago.(SIC: 46190)
Status
active
Active since 2 years ago
Company No
14770548
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 6 June 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 March 2025 (1 year ago)
Submitted on 11 April 2025 (11 months ago)
Next Due
Due by 12 April 2026
For period ending 29 March 2026
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
5 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Mar 23
Incorporation Company
Owner Exit
Jun 25
Cessation Of A Person With Significant C...
New Owner
Jun 25
Notification Of A Person With Significan...
New Owner
Jun 25
Notification Of A Person With Significan...
New Owner
Jun 25
Notification Of A Person With Significan...
0
Funding
0
Officers
4
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
VENDITTO, Antonio
ActiveSt. Swithin's Lane, LondonEC4N 8AL
Born April 1977
Director
Appointed 30 Mar 2023
VENDITTO, Antonio
St. Swithin's Lane, LondonEC4N 8AL
Born April 1977
Director
30 Mar 2023
Active
Persons with significant control
4
3 Active
1 Ceased
Name
Nature of Control
Notified
Status
Ms Arianna Pagliaroli
ActiveSt. Swithin's Lane, LondonEC4N 8AL
Born March 1975
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 26 Jun 2025
Ms Arianna Pagliaroli
St. Swithin's Lane, LondonEC4N 8AL
Born March 1975
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
26 Jun 2025
Active
Mrs Leticia Torres Ribeiro
ActiveSt. Swithin's Lane, LondonEC4N 8AL
Born September 1981
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 26 Jun 2025
Mrs Leticia Torres Ribeiro
St. Swithin's Lane, LondonEC4N 8AL
Born September 1981
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
26 Jun 2025
Active
Mrs Paola Nasuti
ActiveSt. Swithin's Lane, LondonEC4N 8AL
Born July 1973
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 26 Jun 2025
Mrs Paola Nasuti
St. Swithin's Lane, LondonEC4N 8AL
Born July 1973
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
26 Jun 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 26 Jun 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 26 Jun 2025
Ceased
Filing History
14
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
13 October 2025
26 June 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 June 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
26 June 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
26 June 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
26 June 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