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FASHIONUNITED WORLD WIDE LTD

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

This company is commonly known as Fashionunited World Wide Ltd. The company was founded 16 years ago and was given the registration number 06300446. The firm's registered office is in FELTHAM. You can find them at 262 Bedfont Lane, , Feltham, Middlesex. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:FASHIONUNITED WORLD WIDE LTD
Company Number:06300446
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 July 2007
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:262 Bedfont Lane, Feltham, Middlesex, TW14 9NU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
262, Bedfont Lane, Feltham, United Kingdom, TW14 9NU

Corporate Secretary27 May 2010Active
Koningin Wilhelminaplein 13, Amsterdam, Netherlands,

Director17 July 2007Active
15, Alexandra Corniche, Hythe, CT21 5RW

Corporate Secretary03 July 2007Active
Dalerveenstraat 156, Den Haag, Netherlands,

Director03 July 2007Active

People with Significant Control

Mr Leendert Adriaan
Notified on:06 April 2016
Status:Active
Date of birth:December 1971
Nationality:Dutch
Address:262, Bedfont Lane, Feltham, TW14 9NU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Significant influence or control
Benavides Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:262, Bedfont Lane, Feltham, England, TW14 9NU
Nature of control:
  • Voting rights 50 to 75 percent
Mr. Franciscus Henricus Alphonsus Van Der Velde
Notified on:06 April 2016
Status:Active
Date of birth:August 1954
Nationality:Dutch
Country of residence:United Kingdom
Address:Hartrow Manor Farm Cottage, Lydeard St. Lawrence, Taunton, United Kingdom, TA4 3PZ
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-25Confirmation statement

Confirmation statement with no updates.

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2023-07-11Accounts

Accounts with accounts type micro entity.

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2022-12-28Capital

Capital return purchase own shares.

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2022-12-06Confirmation statement

Confirmation statement with updates.

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2022-11-01Address

Change registered office address company with date old address new address.

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2022-08-30Accounts

Accounts with accounts type micro entity.

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2022-02-15Gazette

Gazette filings brought up to date.

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2022-02-14Confirmation statement

Confirmation statement with no updates.

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2022-01-11Gazette

Gazette notice compulsory.

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2021-08-11Accounts

Accounts with accounts type micro entity.

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2020-12-20Confirmation statement

Confirmation statement with no updates.

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2020-07-23Accounts

Accounts with accounts type micro entity.

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2020-01-09Capital

Capital return purchase own shares.

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2019-11-04Confirmation statement

Confirmation statement with no updates.

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2019-07-08Accounts

Accounts with accounts type micro entity.

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2018-11-04Confirmation statement

Confirmation statement with no updates.

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2018-08-10Accounts

Accounts with accounts type micro entity.

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2017-10-23Confirmation statement

Confirmation statement with updates.

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2017-07-19Accounts

Accounts with accounts type micro entity.

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2017-07-05Confirmation statement

Confirmation statement with no updates.

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2017-07-05Persons with significant control

Notification of a person with significant control.

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2017-07-05Persons with significant control

Notification of a person with significant control.

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2017-07-05Persons with significant control

Cessation of a person with significant control.

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2017-03-14Resolution

Resolution.

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2017-03-14Accounts

Accounts amended with accounts type total exemption small.

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