FRATELLI X LTD

Active Charlwood

Sale of other motor vehicles

Sale of other motor vehicles
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FRATELLI X LTD

Sale of other motor vehicles

Founded 4 Dec 2024 Active Charlwood, United Kingdom website.com
Sale of other motor vehicles

Previous Company Names

FRATELLI VIP LTD 4 Dec 2024 — 15 Jan 2025
Accounts Due 4 Sept 2026 3 months remaining
Confirmation Submitted 12 Nov 2025 Next due 18 Nov 2026 6 months remaining
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

Contact & Details

Contact

Registered Address

The Barn Westcoats Farm Stan Hill Charlwood Surrey RH6 0ES United Kingdom

Full company profile for FRATELLI X LTD (16117254), an active company based in Charlwood, United Kingdom. Incorporated 4 Dec 2024. Sale of other motor vehicles. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Awaiting first accounts
For period ending 31 December 2025
Due by 4 September 2026 3 months remaining

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active
Status
Andrew John LeaverDirectorBritishEngland4815 Jan 2025Active
Geoff BaughanDirectorBritishEngland544 Dec 2024Active

Shareholders

Shareholders (2)

Geoff Baughan
50.0%
Paula Louise Baughan
50.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 2 Ceased

Geoff Baughan

British

Active
Notified 4 Dec 2024
Residence England
DOB July 1971
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors,right To Appoint And Remove Directors As Trust,right To Appoint And Remove Directors As Firm

Andrew John Leaver

British

Active
Notified 4 Dec 2024
Residence England
DOB May 1978
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Paula Louise Baughan

Ceased 15 Jan 2025

Ceased

Andrew John Leaver

Ceased 4 Apr 2025

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
12 Nov 2025Confirmation StatementConfirmation statement made on 4 Nov 2025 with no updates
4 Apr 2025Persons With Significant ControlAndrew John Leaver notified as a person with significant control
4 Apr 2025Persons With Significant ControlCessation of Andrew John Leaver as a person with significant control on 4 Apr 2025
3 Apr 2025Persons With Significant ControlAndrew John Leaver notified as a person with significant control
3 Apr 2025Persons With Significant ControlChange to Mr Andrew John Leaver as a person with significant control on 3 Apr 2025
12 Nov 2025 Confirmation Statement

Confirmation statement made on 4 Nov 2025 with no updates

4 Apr 2025 Persons With Significant Control

Andrew John Leaver notified as a person with significant control

4 Apr 2025 Persons With Significant Control

Cessation of Andrew John Leaver as a person with significant control on 4 Apr 2025

3 Apr 2025 Persons With Significant Control

Andrew John Leaver notified as a person with significant control

3 Apr 2025 Persons With Significant Control

Change to Mr Andrew John Leaver as a person with significant control on 3 Apr 2025

Recent Activity

Latest Activity

Confirmation statement made on 4 Nov 2025 with no updates

6 months ago on 12 Nov 2025

Andrew John Leaver notified as a person with significant control

1 years ago on 4 Apr 2025

Cessation of Andrew John Leaver as a person with significant control on 4 Apr 2025

1 years ago on 4 Apr 2025

Andrew John Leaver notified as a person with significant control

1 years ago on 3 Apr 2025

Change to Mr Andrew John Leaver as a person with significant control on 3 Apr 2025

1 years ago on 3 Apr 2025