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Simone Martucci Limited
Simone Martucci Limited is an active company incorporated on 30 September 2023 with the registered office located in London, Greater London. Simone Martucci Limited was registered 1 year 11 months ago.
Watch Company
Status
Active
Active since
incorporation
Company No
15178002
Private limited company
Age
1 year 11 months
Incorporated
30 September 2023
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
29 July 2025
(1 month ago)
Next confirmation dated
29 July 2026
Due by
12 August 2026
(11 months remaining)
Last change occurred
10 days ago
Accounts
Submitted
For period
30 Sep
⟶
31 Dec 2024
(1 year 3 months)
Accounts type is
Micro Entity
Next accounts for period
31 December 2025
Due by
30 September 2026
(1 year remaining)
Learn more about Simone Martucci Limited
Contact
Address
4th Floor
18 St. Cross Street
London
EC1N 8UN
United Kingdom
Same address since
incorporation
Companies in EC1N 8UN
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
5
Controllers (PSC)
1
Alessandro Rocco
Director • Consultant • Italian • Lives in England • Born in Apr 1992
Mr Niccolo Cassettari
Director • Business Executive • Italian • Lives in England • Born in Dec 1989
Vincenzo Emanuele Rocco
Director • Managing Director • Italian • Lives in United Arab Emirates • Born in Sep 1989
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Flor De Madre Limited
Vincenzo Emanuele Rocco and Alessandro Rocco are mutual people.
Active
9japay Holding Company Limited
Vincenzo Emanuele Rocco and Alessandro Rocco are mutual people.
Active
9japay UK Limited
Vincenzo Emanuele Rocco and Alessandro Rocco are mutual people.
Active
Logifuture (UK) Limited
Vincenzo Emanuele Rocco is a mutual person.
Active
Caelum Capital Management Limited
Alessandro Rocco is a mutual person.
Active
Logifuture Tech Limited
Vincenzo Emanuele Rocco is a mutual person.
Active
Bahno Limited
Vincenzo Emanuele Rocco is a mutual person.
Active
New Sigma Holdings Limited
Alessandro Rocco is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
2
Total Assets
£407.92K
Total Liabilities
-£965
Net Assets
£406.96K
Debt Ratio (%)
0%
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
10 Days Ago on 30 Aug 2025
Micro Accounts Submitted
1 Month Ago on 17 Jul 2025
Accounting Period Extended
4 Months Ago on 6 May 2025
Notification of PSC Statement
1 Year 1 Month Ago on 29 Jul 2024
Confirmation Submitted
1 Year 1 Month Ago on 29 Jul 2024
Alessandro Rocco (PSC) Resigned
1 Year 2 Months Ago on 3 Jul 2024
Marco Simone Martucci (PSC) Resigned
1 Year 2 Months Ago on 3 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 27 Feb 2024
Alessandro Rocco (PSC) Appointed
1 Year 8 Months Ago on 8 Jan 2024
Mr Marco Simone Martucci (PSC) Details Changed
1 Year 8 Months Ago on 8 Jan 2024
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Get Credit Report
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Documents
Confirmation statement made on 29 July 2025 with updates
Submitted on 30 Aug 2025
Micro company accounts made up to 31 December 2024
Submitted on 17 Jul 2025
Previous accounting period extended from 30 September 2024 to 31 December 2024
Submitted on 6 May 2025
Confirmation statement made on 29 July 2024 with updates
Submitted on 29 Jul 2024
Cessation of Marco Simone Martucci as a person with significant control on 3 July 2024
Submitted on 29 Jul 2024
Notification of a person with significant control statement
Submitted on 29 Jul 2024
Cessation of Alessandro Rocco as a person with significant control on 3 July 2024
Submitted on 29 Jul 2024
Second filing of a statement of capital following an allotment of shares on 3 July 2024
Submitted on 27 Jul 2024
Second filing of a statement of capital following an allotment of shares on 8 January 2024
Submitted on 15 Jul 2024
Statement of capital following an allotment of shares on 3 July 2024
Submitted on 8 Jul 2024
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Repayment History
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