Introduction
Watch Company
A
AUTOMAT LIMITED
AUTOMAT LIMITED is an active company incorporated on 26 June 2024 with the registered office located in London. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in licensed restaurants. AUTOMAT LIMITED was registered 1 year ago.(SIC: 56101)
Status
active
Active since 1 years ago
Company No
15805262
LTD Company
Age
1 Years
Incorporated 26 June 2024
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to N/A
Next Due
Due by 26 June 2026
Period: 26 June 2024 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 25 June 2025 (10 months ago)
Submitted on 14 August 2025 (8 months ago)
Next Due
Due by 9 July 2026
For period ending 25 June 2026
Address
127 Mount Street London, W1K 3NT,
10 key events • 2024 - 2026
Funding Officers Ownership
Company Founded
Jun 24
Incorporation Company
Director Joined
Aug 25
Appoint Person Director Company With Nam...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
Share Issue
Aug 25
Capital Alter Shares Subdivision
Funding Round
Aug 25
Capital Allotment Shares
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Director Left
Sept 25
Termination Director Company With Name T...
Director Left
Sept 25
Termination Director Company With Name T...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
2
Funding
7
Officers
0
Ownership
0
Accounts
Officers
6
4 Active
2 Resigned
Name
Role
Appointed
Status
CHECHILE, Maximiliano Giovanni Giorgio
ActiveMount Street, LondonW1K 3NT
Born June 1970
Director
Appointed 16 Jul 2025
CHECHILE, Maximiliano Giovanni Giorgio
Mount Street, LondonW1K 3NT
Born June 1970
Director
16 Jul 2025
Active
GRILLO, Gianluca
ActiveMount Street, LondonW1K 3NT
Born May 1981
Director
Appointed 19 Jan 2026
GRILLO, Gianluca
Mount Street, LondonW1K 3NT
Born May 1981
Director
19 Jan 2026
Active
MAGRI, Francesco
ActiveMount Street, LondonW1K 3NT
Born October 1977
Director
Appointed 16 Jul 2025
MAGRI, Francesco
Mount Street, LondonW1K 3NT
Born October 1977
Director
16 Jul 2025
Active
MOULD, William Benedict
ActiveMount Street, LondonW1K 3NT
Born July 1972
Director
Appointed 29 Sept 2025
MOULD, William Benedict
Mount Street, LondonW1K 3NT
Born July 1972
Director
29 Sept 2025
Active
GENOVESE, John Franco
ResignedCadogan Place, LondonSW1X 9AH
Born July 1981
Director
Appointed 26 Jun 2024
Resigned 16 Sept 2025
GENOVESE, John Franco
Cadogan Place, LondonSW1X 9AH
Born July 1981
Director
26 Jun 2024
Resigned 16 Sept 2025
Resigned
MOULD, Damian Ernest
ResignedMount Street, LondonW1K 3NT
Born April 1968
Director
Appointed 16 Jul 2025
Resigned 16 Sept 2025
MOULD, Damian Ernest
Mount Street, LondonW1K 3NT
Born April 1968
Director
16 Jul 2025
Resigned 16 Sept 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr John Franco Genovese
ActiveCadogan Place, LondonSW1X 9AH
Born July 1981
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Jun 2024
Mr John Franco Genovese
Cadogan Place, LondonSW1X 9AH
Born July 1981
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Jun 2024
Active
Filing History
14
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
29 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
29 September 2025
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
18 August 2025