Introduction
Watch Company
I
ISORF LTD
ISORF LTD is an active company incorporated on 4 January 2024 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in business and domestic software development. ISORF LTD was registered 2 years ago.(SIC: 62012)
Status
active
Active since 2 years ago
Company No
15385931
LTD Company
Age
2 Years
Incorporated 4 January 2024
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 30 June 2025 (10 months ago)
Period: 4 January 2024 - 31 January 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 13 June 2025 (10 months ago)
Submitted on 19 June 2025 (10 months ago)
Next Due
Due by 27 June 2026
For period ending 13 June 2026
Address
298 Regents Park Road Marlborough House London, N3 2SZ,
Previous Addresses
Flat 18 2 Lansdowne Drive London E8 3EZ England
From: 4 January 2024To: 5 February 2024
10 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Jan 24
Incorporation Company
Owner Exit
Feb 24
Cessation Of A Person With Significant C...
New Owner
Feb 24
Notification Of A Person With Significan...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
New Owner
Aug 24
Notification Of A Person With Significan...
Owner Exit
Aug 24
Cessation Of A Person With Significant C...
Owner Exit
Aug 24
Cessation Of A Person With Significant C...
Funding Round
Aug 24
Capital Allotment Shares
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
1
Funding
3
Officers
5
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
ALLOCCA, Gianfranco
ActiveRegents Park Road, LondonN3 2SZ
Born April 1982
Director
Appointed 01 Jun 2025
ALLOCCA, Gianfranco
Regents Park Road, LondonN3 2SZ
Born April 1982
Director
01 Jun 2025
Active
COLECCHIA, Daniele
ActiveRegents Park Road, LondonN3 2SZ
Born September 1974
Director
Appointed 01 Jun 2025
COLECCHIA, Daniele
Regents Park Road, LondonN3 2SZ
Born September 1974
Director
01 Jun 2025
Active
MATTEI, Mauro Umberto
ActiveRegents Park Road, LondonN3 2SZ
Born March 1973
Director
Appointed 04 Jan 2024
MATTEI, Mauro Umberto
Regents Park Road, LondonN3 2SZ
Born March 1973
Director
04 Jan 2024
Active
PRANDI, Stefano Giovanni, Mr.
ActiveRegents Park Road, LondonN3 2SZ
Born October 1991
Director
Appointed 05 Feb 2024
PRANDI, Stefano Giovanni, Mr.
Regents Park Road, LondonN3 2SZ
Born October 1991
Director
05 Feb 2024
Active
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Mr Giuseppe Alongi
ActiveRegents Park Road, LondonN3 2SZ
Born June 1969
Nature of Control
Ownership of shares 25 to 50 percent
Notified 28 Jun 2024
Mr Giuseppe Alongi
Regents Park Road, LondonN3 2SZ
Born June 1969
Ownership of shares 25 to 50 percent
28 Jun 2024
Active
Rue Astrid, LuxembourgL1143
Nature of Control
Ownership of shares 25 to 50 percent
Notified 05 Feb 2024
Ceased 28 Jun 2024
Amga Two Amga Investments Sarl
Rue Astrid, LuxembourgL1143
Ownership of shares 25 to 50 percent
05 Feb 2024
Ceased 28 Jun 2024
Ceased
Mr Francesco Bianchi
CeasedRegents Park Road, LondonN3 2SZ
Born December 1991
Nature of Control
Ownership of shares 25 to 50 percent
Notified 05 Feb 2024
Ceased 19 Mar 2024
Mr Francesco Bianchi
Regents Park Road, LondonN3 2SZ
Born December 1991
Ownership of shares 25 to 50 percent
05 Feb 2024
Ceased 19 Mar 2024
Ceased
Mr Mauro Umberto Mattei
CeasedRegents Park Road, LondonN3 2SZ
Born March 1973
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Jan 2024
Ceased 05 Feb 2024
Mr Mauro Umberto Mattei
Regents Park Road, LondonN3 2SZ
Born March 1973
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Jan 2024
Ceased 05 Feb 2024
Ceased
Filing History
20
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
20 August 2024
20 August 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 August 2024
20 August 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 August 2024
5 February 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 February 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
5 February 2024
5 February 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
5 February 2024
5 February 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 February 2024