Introduction
Watch Company
A
AUDITAX SERVICES LIMITED
AUDITAX SERVICES LIMITED is an active company incorporated on 2 June 2024 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in accounting and auditing activities and 2 other business activities. AUDITAX SERVICES LIMITED was registered 1 year ago.(SIC: 69201, 69202, 82110)
Status
active
Active since 1 years ago
Company No
15756288
LTD Company
Age
1 Years
Incorporated 2 June 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2025 (4 months ago)
Submitted on 8 April 2026 (Just now)
Period: 1 July 2025 - 31 December 2025(7 months)
Type: Micro Entity
Next Due
Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 1 June 2025 (11 months ago)
Submitted on 4 June 2025 (10 months ago)
Next Due
Due by 15 June 2026
For period ending 1 June 2026
Address
30 Welbeck Street London, W1G 8ER,
Previous Addresses
7 Manchester Square London W1U 3PQ England
From: 4 September 2024To: 13 May 2025
7 Bell Yard London WC2A 2JR England
From: 2 June 2024To: 4 September 2024
6 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Jun 24
Incorporation Company
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Director Left
May 25
Termination Director Company With Name T...
Director Joined
May 25
Appoint Person Director Company With Nam...
Director Left
May 25
Termination Director Company With Name T...
Director Joined
May 25
Appoint Person Director Company With Nam...
0
Funding
5
Officers
0
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
CONTESOTTO, Claudia
ActiveWelbeck Street, LondonW1G 8ER
Born February 1966
Director
Appointed 12 May 2025
CONTESOTTO, Claudia
Welbeck Street, LondonW1G 8ER
Born February 1966
Director
12 May 2025
Active
PIAZZETTA, Anita
ActiveWelbeck Street, LondonW1G 8ER
Born November 2004
Director
Appointed 12 May 2025
PIAZZETTA, Anita
Welbeck Street, LondonW1G 8ER
Born November 2004
Director
12 May 2025
Active
BOSCIA, Angelo
ResignedManchester Square, LondonW1U 3PQ
Born June 1984
Director
Appointed 23 Jul 2024
Resigned 01 May 2025
BOSCIA, Angelo
Manchester Square, LondonW1U 3PQ
Born June 1984
Director
23 Jul 2024
Resigned 01 May 2025
Resigned
MIGNEMI, Franco
ResignedManchester Square, LondonW1U 3PQ
Born December 1969
Director
Appointed 02 Jun 2024
Resigned 12 May 2025
MIGNEMI, Franco
Manchester Square, LondonW1U 3PQ
Born December 1969
Director
02 Jun 2024
Resigned 12 May 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Franco Mignemi
ActiveWelbeck Street, LondonW1G 8ER
Born December 1969
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Jun 2024
Mr Franco Mignemi
Welbeck Street, LondonW1G 8ER
Born December 1969
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 Jun 2024
Active
Filing History
12
Description
Type
Date Filed
Document
7 April 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
7 April 2026
13 May 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 May 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
13 May 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
13 May 2025
4 September 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 September 2024