Introduction
Watch Company
P
PICCOLO ITA LIMITED
PICCOLO ITA LIMITED is an active company incorporated on 20 September 2023 with the registered office located in Whitstable. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in take-away food shops and mobile food stands. PICCOLO ITA LIMITED was registered 2 years ago.(SIC: 56103)
Status
active
Active since 2 years ago
Company No
15151299
LTD Company
Age
2 Years
Incorporated 20 September 2023
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 25 June 2025 (10 months ago)
Period: 20 September 2023 - 30 September 2024(13 months)
Type: Dormant
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 15 September 2025 (7 months ago)
Submitted on 15 September 2025 (7 months ago)
Next Due
Due by 29 September 2026
For period ending 15 September 2026
Address
Unit 5 Old Wood Yard Joseph Wilson Industrial Estate Whitstable, CT5 3FU,
3 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Sept 23
Incorporation Company
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Funding Round
Mar 25
Capital Allotment Shares
1
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
HEATLIE, Iain Douglas
ActiveJoseph Wilson Industrial Estate, WhitstableCT5 3FU
Born July 1963
Director
Appointed 27 Mar 2025
HEATLIE, Iain Douglas
Joseph Wilson Industrial Estate, WhitstableCT5 3FU
Born July 1963
Director
27 Mar 2025
Active
SALTER, Stephen James
ActiveJoseph Wilson Industrial Estate, WhitstableCT5 3FU
Born May 1978
Director
Appointed 20 Sept 2023
SALTER, Stephen James
Joseph Wilson Industrial Estate, WhitstableCT5 3FU
Born May 1978
Director
20 Sept 2023
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Ultra Brut Ltd
ActiveJoseph Wilson Industrial Estate, WhitstableCT5 3FU
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 15 Sept 2025
Ultra Brut Ltd
Joseph Wilson Industrial Estate, WhitstableCT5 3FU
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
15 Sept 2025
Active
Mr Stephen James Salter
ActiveJoseph Wilson Industrial Estate, WhitstableCT5 3FU
Born May 1978
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Sept 2023
Mr Stephen James Salter
Joseph Wilson Industrial Estate, WhitstableCT5 3FU
Born May 1978
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Sept 2023
Active
Filing History
7
Description
Type
Date Filed
Document
15 September 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
15 September 2025