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Sweden & Martina Ltd
Sweden & Martina Ltd is an active company incorporated on 4 August 2016 with the registered office located in London, Greater London. Sweden & Martina Ltd was registered 9 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
10311577
Private limited company
Age
9 years
Incorporated
4 August 2016
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Confirmation
Submitted
Dated
3 August 2025
(3 months ago)
Next confirmation dated
3 August 2026
Due by
17 August 2026
(9 months remaining)
Last change occurred
6 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Small
Next accounts for period
31 December 2024
Due by
31 December 2025
(1 month remaining)
Learn more about Sweden & Martina Ltd
Contact
Update Details
Address
5th Floor North Side, 7/10 Chandos Street
Cavendish Square
London
W1G 9DQ
United Kingdom
Same address for the past
7 years
Companies in W1G 9DQ
Telephone
Unreported
Email
Unreported
Website
Sweden-martina.com
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
3
Mr Alberto Martina
PSC • Director • Italian • Lives in Italy • Born in Feb 1977
Simona Catargiu
Director • British • Lives in UK • Born in Aug 1978
Tommaso Grassi
Director • Italian • Lives in UK • Born in Oct 1987
Lea Secretaries Limited
Secretary
Marilena Giancola
PSC • Italian • Lives in Italy • Born in Jul 1942
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Shareholders, PSCs & Group Structure
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Mutual Companies
Falcon Industrial Services Limited
Simona Catargiu and Lea Secretaries Limited are mutual people.
Active
Rastreator.Com Limited
Lea Secretaries Limited and Simona Catargiu are mutual people.
Active
Preminen Price Comparison Holdings Limited
Lea Secretaries Limited and Simona Catargiu are mutual people.
Active
Budri London Limited
Lea Secretaries Limited and Simona Catargiu are mutual people.
Active
Vastrace Limited
Lea Secretaries Limited is a mutual person.
Active
Yarra Holdings Limited
Lea Secretaries Limited is a mutual person.
Active
Tofana Limited
Lea Secretaries Limited is a mutual person.
Active
Londinium Associates Ltd
Lea Secretaries Limited is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£758.77K
Increased by £385.47K (+103%)
Turnover
Unreported
Same as previous period
Employees
28
Same as previous period
Total Assets
£4.87M
Increased by £1.66M (+52%)
Total Liabilities
-£5.91M
Increased by £1.85M (+46%)
Net Assets
-£1.04M
Decreased by £197.38K (+23%)
Debt Ratio (%)
121%
Decreased by 4.92% (-4%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
3 Months Ago on 12 Aug 2025
Small Accounts Submitted
11 Months Ago on 6 Dec 2024
Ms Simona Belinghieri Details Changed
11 Months Ago on 26 Nov 2024
Confirmation Submitted
1 Year 2 Months Ago on 6 Sep 2024
Ms Simona Belinghieri Appointed
1 Year 2 Months Ago on 1 Sep 2024
Tommaso Grassi Resigned
1 Year 6 Months Ago on 1 May 2024
Alberto Martina (PSC) Appointed
2 Years 1 Month Ago on 9 Oct 2023
Elisabetta Martina (PSC) Appointed
2 Years 1 Month Ago on 9 Oct 2023
Confirmation Submitted
2 Years 1 Month Ago on 9 Oct 2023
Alberto Martina Details Changed
9 Years Ago on 4 Aug 2016
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 3 August 2025 with no updates
Submitted on 12 Aug 2025
Memorandum and Articles of Association
Submitted on 12 Mar 2025
Resolutions
Submitted on 6 Mar 2025
Accounts for a small company made up to 31 December 2023
Submitted on 6 Dec 2024
Director's details changed for Ms Simona Belinghieri on 26 November 2024
Submitted on 29 Nov 2024
Confirmation statement made on 3 August 2024 with no updates
Submitted on 6 Sep 2024
Termination of appointment of Tommaso Grassi as a director on 1 May 2024
Submitted on 6 Sep 2024
Appointment of Ms Simona Belinghieri as a director on 1 September 2024
Submitted on 6 Sep 2024
Notification of Elisabetta Martina as a person with significant control on 9 October 2023
Submitted on 20 Jun 2024
Notification of Alberto Martina as a person with significant control on 9 October 2023
Submitted on 20 Jun 2024
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Repayment History
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