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Fashion Box Uk Limited, W1T 3NF Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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FASHION BOX UK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

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.

Company Information

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 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47710 - Retail sale of clothing in specialised stores

Office Address & Contact

Registered Address:47-48 Berners Street, London, United Kingdom, W1T 3NF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
47-48, Berners Street, London, United Kingdom, W1T 3NF

Secretary01 January 2011Active
47-48, Berners Street, London, United Kingdom, W1T 3NF

Director08 October 2014Active
47-48, Berners Street, London, United Kingdom, W1T 3NF

Director01 July 2014Active
47-48, Berners Street, London, United Kingdom, W1T 3NF

Director03 May 2013Active
6, Richland Avenue, Coulsdon, United Kingdom, CR5 2QW

Secretary09 October 2003Active
55 Strawberry Lane, Carshalton, SM5 2NG

Secretary01 November 2007Active
Via Mercato 27, Amantea, Italy,

Secretary09 May 2002Active
6 Bocking Close, Wadhurst, TN5 6HZ

Secretary07 October 2004Active
42 Crosby Road North, Crosby, Merseyside, L22 4QQ

Corporate Nominee Secretary09 May 2002Active
Via Fara 25, One Di Fonte, Treviso, Italy,

Director09 May 2002Active
Via Mercato 27, Amantea, Italy,

Director09 May 2002Active
4, Holford Yard, Cruikshank Street, London, United Kingdom, WC1X9HD

Director01 July 2014Active
Contra Porta Padova 56, Vicenza, Italy,

Director04 February 2004Active
Via Biordo Nuovo 16, Asolo, Italy,

Director04 February 2004Active
Via Tajani Filippo 15, Milan, Italy, FOREIGN

Director09 May 2002Active
42 Crosby Road North, Crosby, L22 4QQ

Corporate Nominee Director09 May 2002Active

People with Significant Control

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:
  • Ownership of shares 50 to 75 percent as firm
  • Voting rights 50 to 75 percent as firm
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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