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Callmewine UK Limited

Callmewine UK Limited is an active company incorporated on 5 July 2022 with the registered office located in London, Greater London. Callmewine UK Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14216917
Private limited company
Age
3 years
Incorporated 5 July 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 July 2025 (4 months ago)
Next confirmation dated 4 July 2026
Due by 18 July 2026 (8 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
5th Floor North Side
7-10 Chandos Street
London
England
W1G 9DQ
England
Address changed on 23 Apr 2024 (1 year 6 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Italian • Lives in Italy • Born in May 1994
Director • Italian • Lives in Italy • Born in May 1977
Director • Italian • Lives in UK • Born in Mar 1978
Italmobiliare Spa
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£16.55K
Decreased by £4.31K (-21%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£158.68K
Decreased by £20.77K (-12%)
Total Liabilities
-£422.83K
Increased by £101.61K (+32%)
Net Assets
-£264.15K
Decreased by £122.37K (+86%)
Debt Ratio (%)
266%
Increased by 87.46% (+49%)
Latest Activity
Small Accounts Submitted
2 Months Ago on 11 Sep 2025
Confirmation Submitted
4 Months Ago on 16 Jul 2025
Small Accounts Submitted
1 Year 1 Month Ago on 25 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 7 Aug 2024
Mr Mario Lanzarone Details Changed
1 Year 4 Months Ago on 4 Jul 2024
Mr Roberto Pesenti Details Changed
1 Year 4 Months Ago on 4 Jul 2024
Mr Mario Lanzarone Details Changed
1 Year 4 Months Ago on 4 Jul 2024
Inspection Address Changed
1 Year 6 Months Ago on 23 Apr 2024
Laggan Secretaries Limited Appointed
1 Year 8 Months Ago on 5 Mar 2024
Mr Enrico Corazza Appointed
1 Year 8 Months Ago on 5 Mar 2024
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 11 Sep 2025
Confirmation statement made on 4 July 2025 with no updates
Submitted on 16 Jul 2025
Accounts for a small company made up to 31 December 2023
Submitted on 25 Sep 2024
Confirmation statement made on 4 July 2024 with no updates
Submitted on 7 Aug 2024
Director's details changed for Mr Mario Lanzarone on 4 July 2024
Submitted on 17 Jul 2024
Director's details changed for Mr Mario Lanzarone on 4 July 2024
Submitted on 17 Jul 2024
Director's details changed for Mr Roberto Pesenti on 4 July 2024
Submitted on 17 Jul 2024
Register inspection address has been changed to 5th Floor North Side 7-10 Chandos Street London England W1G 9DQ
Submitted on 23 Apr 2024
Registered office address changed from 167-169 Great Portland Street 5th Floor London W1W 5PF United Kingdom to 5th Floor North Side 7-10 Chandos Street London England W1G 9DQ on 22 April 2024
Submitted on 22 Apr 2024
Appointment of Mr Enrico Corazza as a director on 5 March 2024
Submitted on 22 Apr 2024
Repayment History
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