Introduction
Watch Company
2
23 ADVISORY LIMITED
23 ADVISORY LIMITED is an active company incorporated on 29 January 2025 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c. and 1 other business activity. 23 ADVISORY LIMITED was registered 1 year ago.(SIC: 64209, 70229)
Status
active
Active since 1 years ago
Company No
16217446
LTD Company
Age
1 Years
Incorporated 29 January 2025
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 30 May 2025 (11 months ago)
Next Due
Due by 30 September 2026
Period: 29 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 28 January 2026 (3 months ago)
Submitted on 18 February 2026 (2 months ago)
Next Due
Due by 11 February 2027
For period ending 28 January 2027
Address
19 The Circle Queen Elizabeth Street London, SE1 2JE,
Previous Addresses
19 the Circle Queen Elizabeth Street SW7 4HW London Greater London SE1 2JE United Kingdom
From: 29 January 2025To: 31 January 2025
1 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Jan 25
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
RUBINO, Massimo
ActiveQueen Elizabeth Street, LondonSE1 2JE
Born June 1990
Director
Appointed 29 Jan 2025
RUBINO, Massimo
Queen Elizabeth Street, LondonSE1 2JE
Born June 1990
Director
29 Jan 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Queen Elizabeth Street, LondonSE1 2JE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Jan 2025
Mavi International Limited
Queen Elizabeth Street, LondonSE1 2JE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 Jan 2025
Active
Filing History
6
Description
Type
Date Filed
Document
30 May 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
30 May 2025
31 January 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 January 2025