Introduction
Watch Company
P
PIZZATO UK LTD
PIZZATO UK LTD is an active company incorporated on 2 August 2024 with the registered office located in London. The company operates in the Wholesale and Retail Trade sector, specifically engaged in agents specialised in the sale of other particular products. PIZZATO UK LTD was registered 1 year ago.(SIC: 46180)
Status
active
Active since 1 years ago
Company No
15872315
LTD Company
Age
1 Years
Incorporated 2 August 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2025 (3 months ago)
Submitted on 19 March 2026 (Just now)
Period: 2 August 2024 - 31 December 2025(17 months)
Type: Small Company
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 August 2025 (8 months ago)
Submitted on 26 August 2025 (7 months ago)
Next Due
Due by 15 August 2026
For period ending 1 August 2026
Address
38 Craven Street London, WC2N 5NG,
2 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Aug 24
Incorporation Company
Director Joined
Oct 24
Appoint Person Director Company With Nam...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
PETTENUZZO, Elena
ActiveLondonWC2N 5NG
Born August 1978
Director
Appointed 27 Sept 2024
PETTENUZZO, Elena
LondonWC2N 5NG
Born August 1978
Director
27 Sept 2024
Active
PIZZATO, Giuseppe
ActiveCraven Street, LondonWC2N 5NG
Born February 1967
Director
Appointed 02 Aug 2024
PIZZATO, Giuseppe
Craven Street, LondonWC2N 5NG
Born February 1967
Director
02 Aug 2024
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Giuseppe Pizzato
ActiveCraven Street, LondonWC2N 5NG
Born February 1967
Nature of Control
Significant influence or control
Notified 02 Aug 2024
Mr Giuseppe Pizzato
Craven Street, LondonWC2N 5NG
Born February 1967
Significant influence or control
02 Aug 2024
Active
Mr Marco Pizzato
ActiveCraven Street, LondonWC2N 5NG
Born November 1970
Nature of Control
Significant influence or control
Notified 02 Aug 2024
Mr Marco Pizzato
Craven Street, LondonWC2N 5NG
Born November 1970
Significant influence or control
02 Aug 2024
Active
Filing History
7
Description
Type
Date Filed
Document
18 December 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
18 December 2024