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FASHION CONCIERGE UK LIMITED

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

This company is commonly known as Fashion Concierge Uk Limited. The company was founded 8 years ago and was given the registration number 10433518. The firm's registered office is in LONDON. You can find them at The Bower, 211, Old Street, London, . This company's SIC code is 74100 - specialised design activities.

Company Information

Name:FASHION CONCIERGE UK LIMITED
Company Number:10433518
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 October 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74100 - specialised design activities

Office Address & Contact

Registered Address:The Bower, 211, Old Street, London, England, EC1V 9NR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Bower, 211, Old Street, London, England, EC1V 9NR

Secretary30 January 2024Active
The Bower, 211, Old Street, London, England, EC1V 9NR

Director30 January 2024Active
The Bower, 211, Old Street, London, England, EC1V 9NR

Director30 January 2024Active
The Bower, 211, Old Street, London, England, EC1V 9NR

Director31 October 2017Active
The Bower, 211, Old Street, London, England, EC1V 9NR

Director09 November 2023Active
26, Grosvenor Street, London, England, W1K 4QW

Corporate Secretary18 October 2016Active
The Bower, 211, Old Street, London, England, EC1V 9NR

Director22 October 2016Active
The Bower, 211 Old Street, London, England, EC1V 9NR

Director28 October 2019Active
26, Grosvenor Street, London, United Kingdom, W1K 4QW

Director18 October 2016Active
The Bower, 211, Old Street, London, England, EC1V 9NR

Director31 October 2017Active
26, Grosvenor Street, London, England, W1K 4QW

Corporate Director18 October 2016Active

People with Significant Control

Farfetch Uk Limited
Notified on:31 October 2017
Status:Active
Country of residence:England
Address:The Bower 211, Old Street, London, England, EC1V 9NR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Asap54.Com Limited
Notified on:19 July 2017
Status:Active
Country of residence:United Kingdom
Address:Grosvenor House, 66-67 Athol Street, Isle Of Man, United Kingdom,
Nature of control:
  • Ownership of shares 75 to 100 percent
Wilton Nominees Limited
Notified on:18 October 2016
Status:Active
Country of residence:United Kingdom
Address:26, Grosvenor Street, London, United Kingdom, W1K 4QW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors
  • Significant influence or control as firm

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 (3 months remaining)

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