This company is commonly known as Fashion Box Uk Limited. The company was founded 22 years ago and was given the registration number 04434550. The firm's registered office is in LONDON. You can find them at 47-48 Berners Street, , London, . This company's SIC code is 47710 - Retail sale of clothing in specialised stores.
| Name | : | FASHION BOX UK LIMITED |
|---|---|---|
| Company Number | : | 04434550 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 May 2002 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 47-48 Berners Street, London, United Kingdom, W1T 3NF |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 47-48, Berners Street, London, United Kingdom, W1T 3NF | Secretary | 01 January 2011 | Active |
| 47-48, Berners Street, London, United Kingdom, W1T 3NF | Director | 08 October 2014 | Active |
| 47-48, Berners Street, London, United Kingdom, W1T 3NF | Director | 01 July 2014 | Active |
| 47-48, Berners Street, London, United Kingdom, W1T 3NF | Director | 03 May 2013 | Active |
| 6, Richland Avenue, Coulsdon, United Kingdom, CR5 2QW | Secretary | 09 October 2003 | Active |
| 55 Strawberry Lane, Carshalton, SM5 2NG | Secretary | 01 November 2007 | Active |
| Via Mercato 27, Amantea, Italy, | Secretary | 09 May 2002 | Active |
| 6 Bocking Close, Wadhurst, TN5 6HZ | Secretary | 07 October 2004 | Active |
| 42 Crosby Road North, Crosby, Merseyside, L22 4QQ | Corporate Nominee Secretary | 09 May 2002 | Active |
| Via Fara 25, One Di Fonte, Treviso, Italy, | Director | 09 May 2002 | Active |
| Via Mercato 27, Amantea, Italy, | Director | 09 May 2002 | Active |
| 4, Holford Yard, Cruikshank Street, London, United Kingdom, WC1X9HD | Director | 01 July 2014 | Active |
| Contra Porta Padova 56, Vicenza, Italy, | Director | 04 February 2004 | Active |
| Via Biordo Nuovo 16, Asolo, Italy, | Director | 04 February 2004 | Active |
| Via Tajani Filippo 15, Milan, Italy, FOREIGN | Director | 09 May 2002 | Active |
| 42 Crosby Road North, Crosby, L22 4QQ | Corporate Nominee Director | 09 May 2002 | Active |
| Mr Matteo Sinigaglia | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1970 |
| Nationality | : | Italian |
| Country of residence | : | Italy |
| Address | : | C/O Fashion Box Spa, Via Marcoai 1 - 31010, Casella D'Asolo, Italy, |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-12-22 | Address | Change registered office address company with date old address new address. | Download |
| 2023-05-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-28 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-04-24 | Accounts | Accounts with accounts type full. | Download |
| 2022-09-12 | Accounts | Accounts with accounts type full. | Download |
| 2022-05-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-07 | Accounts | Accounts with accounts type full. | Download |
| 2021-05-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-01 | Accounts | Accounts with accounts type full. | Download |
| 2020-06-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-12-31 | Address | Move registers to registered office company with new address. | Download |
| 2019-07-17 | Accounts | Accounts with accounts type full. | Download |
| 2019-06-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-02 | Accounts | Accounts with accounts type full. | Download |
| 2018-05-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-21 | Officers | Change person director company with change date. | Download |
| 2018-02-09 | Auditors | Auditors resignation company. | Download |
| 2017-07-24 | Accounts | Accounts with accounts type full. | Download |
| 2017-06-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-05-26 | Address | Move registers to sail company with new address. | Download |
| 2016-07-05 | Accounts | Accounts with accounts type full. | Download |
| 2016-05-12 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-04-15 | Officers | Change person secretary company with change date. | Download |
| 2016-04-15 | Officers | Change person director company with change date. | Download |
| 2016-04-15 | Officers | Change person director company with change date. | Download |
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