Introduction
Watch Company
N
NEGOTINATION LTD
NEGOTINATION LTD is an active company incorporated on 13 January 2025 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. NEGOTINATION LTD was registered 1 year ago.(SIC: 82990)
Status
active
Active since 1 years ago
Company No
16180136
LTD Company
Age
1 Years
Incorporated 13 January 2025
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to N/A
Next Due
Due by 13 October 2026
Period: 13 January 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 12 January 2026 (2 months ago)
Submitted on 28 January 2026 (2 months ago)
Next Due
Due by 26 January 2027
For period ending 12 January 2027
Address
71-75 Shelton Street Covent Garden London, WC2H 9JQ,
2 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Jan 25
Incorporation Company
Director Joined
Mar 25
Appoint Person Director Company With Nam...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
CERRATO, Fabien, Henri, Francois
ActiveShelton Street, LondonWC2H 9JQ
Secretary
Appointed 13 Jan 2025
CERRATO, Fabien, Henri, Francois
Shelton Street, LondonWC2H 9JQ
Secretary
13 Jan 2025
Active
CERRATO, Fabien, Henri, Francois
ActiveShelton Street, LondonWC2H 9JQ
Born July 1976
Director
Appointed 13 Jan 2025
CERRATO, Fabien, Henri, Francois
Shelton Street, LondonWC2H 9JQ
Born July 1976
Director
13 Jan 2025
Active
WESTHEAD, Elizabeth Penelope
Active6/7 St Mary At Hill, LondonEC3R 8EE
Born May 1965
Director
Appointed 19 Mar 2025
WESTHEAD, Elizabeth Penelope
6/7 St Mary At Hill, LondonEC3R 8EE
Born May 1965
Director
19 Mar 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Fabien, Henri, Francois Cerrato
ActiveShelton Street, LondonWC2H 9JQ
Born July 1976
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Jan 2025
Mr Fabien, Henri, Francois Cerrato
Shelton Street, LondonWC2H 9JQ
Born July 1976
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Jan 2025
Active
Filing History
6
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
27 January 2026
Legacy
19 March 2025
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
19 March 2025
No document
Legacy
19 March 2025
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
19 March 2025
No document