Introduction
Watch Company
M
MEDITERRANEAN WAVE LIMITED
MEDITERRANEAN WAVE LIMITED is an active company incorporated on 13 June 2023 with the registered office located in Sutton. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (46380). MEDITERRANEAN WAVE LIMITED was registered 2 years ago.(SIC: 46380)
Status
active
Active since 2 years ago
Company No
14933773
LTD Company
Age
2 Years
Incorporated 13 June 2023
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 17 March 2025 (1 year ago)
Period: 13 June 2023 - 30 June 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 March 2026
Period: 1 July 2024 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 5 October 2025 (5 months ago)
Submitted on 23 October 2025 (5 months ago)
Next Due
Due by 19 October 2026
For period ending 5 October 2026
Address
13 Calthorpe Gardens Sutton, SM1 3DF,
7 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Jun 23
Incorporation Company
Director Joined
Sept 23
Appoint Person Director Company With Nam...
Director Left
Sept 23
Termination Director Company With Name T...
Director Left
Sept 23
Termination Director Company With Name T...
Director Left
Sept 23
Termination Director Company With Name T...
Funding Round
Sept 23
Capital Allotment Shares
New Owner
Oct 23
Notification Of A Person With Significan...
1
Funding
4
Officers
1
Ownership
0
Accounts
Officers
4
1 Active
3 Resigned
Name
Role
Appointed
Status
AMATI, Francesco
ActiveKenrick Place, LondonW1U 6HB
Born June 1982
Director
Appointed 15 Sept 2023
AMATI, Francesco
Kenrick Place, LondonW1U 6HB
Born June 1982
Director
15 Sept 2023
Active
MAZZOTTA, Alessandro
ResignedCalthorpe Gardens, SuttonSM1 3DF
Born July 1995
Director
Appointed 13 Jun 2023
Resigned 15 Sept 2023
MAZZOTTA, Alessandro
Calthorpe Gardens, SuttonSM1 3DF
Born July 1995
Director
13 Jun 2023
Resigned 15 Sept 2023
Resigned
VITALI, Claudio
ResignedCalthorpe Gardens, SuttonSM1 3DF
Born March 1991
Director
Appointed 13 Jun 2023
Resigned 15 Sept 2023
VITALI, Claudio
Calthorpe Gardens, SuttonSM1 3DF
Born March 1991
Director
13 Jun 2023
Resigned 15 Sept 2023
Resigned
VITALI, Gabriele
ResignedCalthorpe Gardens, SuttonSM1 3DF
Born June 1996
Director
Appointed 13 Jun 2023
Resigned 15 Sept 2023
VITALI, Gabriele
Calthorpe Gardens, SuttonSM1 3DF
Born June 1996
Director
13 Jun 2023
Resigned 15 Sept 2023
Resigned
Persons with significant control
4
Name
Nature of Control
Notified
Status
Mr Andrea Reitano
ActiveKenrick Place, LondonW1U 6HB
Born October 1993
Nature of Control
Ownership of shares 75 to 100 percent
Notified 05 Oct 2023
Mr Andrea Reitano
Kenrick Place, LondonW1U 6HB
Born October 1993
Ownership of shares 75 to 100 percent
05 Oct 2023
Active
Mr Alessandro Mazzotta
ActiveCalthorpe Gardens, SuttonSM1 3DF
Born July 1995
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 13 Jun 2023
Mr Alessandro Mazzotta
Calthorpe Gardens, SuttonSM1 3DF
Born July 1995
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
13 Jun 2023
Active
Mr Gabriele Vitali
ActiveCalthorpe Gardens, SuttonSM1 3DF
Born June 1996
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 13 Jun 2023
Mr Gabriele Vitali
Calthorpe Gardens, SuttonSM1 3DF
Born June 1996
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
13 Jun 2023
Active
Mr Claudio Vitali
ActiveCalthorpe Gardens, SuttonSM1 3DF
Born March 1991
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 13 Jun 2023
Mr Claudio Vitali
Calthorpe Gardens, SuttonSM1 3DF
Born March 1991
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
13 Jun 2023
Active
Filing History
11
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
5 October 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
22 September 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
22 September 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
22 September 2023