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FASHOFF UK LIMITED

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

This company is commonly known as Fashoff Uk Limited. The company was founded 26 years ago and was given the registration number 03405119. The firm's registered office is in LONDON. You can find them at 28/29 Conduit Street, , London, . This company's SIC code is 47710 - Retail sale of clothing in specialised stores.

Company Information

Name:FASHOFF UK LIMITED
Company Number:03405119
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 July 1997
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47710 - Retail sale of clothing in specialised stores

Office Address & Contact

Registered Address:28/29 Conduit Street, London, W1S 2YB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
28/29, Conduit Street, London, W1S 2YB

Director10 December 2021Active
7c Westbourne Terrace Road, Little Venice, London, W2 6NG

Secretary01 July 1998Active
30 Onslow Gardens, Flat 4, London, SW3

Secretary17 December 1997Active
Level 1 Exchange House, Primrose Street, London, EC2A 2HS

Corporate Secretary12 August 1997Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary18 July 1997Active
16 Old Bailey, London, EC4M 7EG

Corporate Secretary18 October 2002Active
Via Colomba 47, Bassano Del Grappa, Italy, ITALY

Director09 February 2007Active
1 Belsize Mews, Belsize Park, London, NW3 5AT

Director18 July 1997Active
28/29, Conduit Street, London, W1S 2YB

Director01 December 2021Active
5 Dryden Mansions, Queens Club Gardens, London, W14 9RG

Director02 January 2000Active
Via Ramazzini 5, Milan, Italy, 20129

Director17 October 1997Active
28/29, Conduit Street, London, England, W1S 2YB

Director14 December 2000Active
17, Via Madonnina, Moltrasio (Co), Italy,

Director04 July 2016Active
Via Cesare Mangili 6, Milan, Italy, 20121

Director01 October 2004Active
Viale Molise 69, Milan, Italy, 20137

Director17 October 1997Active
42 Eaton Terrace, London, SW1 8TY

Director01 July 1998Active
28/29, Conduit Street, London, W1S 2YB

Director10 December 2021Active
28/29, Conduit Street, London, W1S 2YB

Director11 June 2015Active
Via Bologiva 30, Cattolica (Rn), Italy,

Director01 April 2004Active
Via Andrea Solari 26, 20144 Milan, Italy,

Director07 October 2009Active
75 Ifield Road, London, SW10 9AU

Nominee Director18 July 1997Active

People with Significant Control

Sinv Holdings Spa
Notified on:06 April 2016
Status:Active
Country of residence:Italy
Address:16/18, Via Brenta, Carre, Vi 36010, Italy,
Nature of control:
  • Ownership of shares 25 to 50 percent
Aeffe Spa
Notified on:06 April 2016
Status:Active
Country of residence:Italy
Address:51, Via Delle Querce, 47842. S. Giovanni In Marignano (Rn), Italy,
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-31Accounts

Accounts with accounts type full.

Download
2023-07-18Confirmation statement

Confirmation statement with no updates.

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2023-04-24Officers

Change person director company with change date.

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2022-10-24Accounts

Accounts with accounts type full.

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2022-08-02Confirmation statement

Confirmation statement with no updates.

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2022-03-01Officers

Termination director company with name termination date.

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2022-02-04Officers

Second filing of director termination with name.

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2021-12-21Accounts

Accounts with accounts type full.

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2021-12-21Persons with significant control

Cessation of a person with significant control.

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2021-12-21Officers

Appoint person director company with name date.

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2021-12-21Officers

Termination director company with name termination date.

Download
2021-12-21Officers

Appoint person director company with name date.

Download
2021-12-21Persons with significant control

Change to a person with significant control.

Download
2021-12-07Officers

Termination director company with name termination date.

Download
2021-12-02Officers

Appoint person director company with name date.

Download
2021-07-19Confirmation statement

Confirmation statement with no updates.

Download
2020-07-29Confirmation statement

Confirmation statement with no updates.

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2020-06-11Accounts

Accounts with accounts type full.

Download
2019-10-21Officers

Termination director company with name termination date.

Download
2019-07-18Accounts

Accounts with accounts type full.

Download
2019-07-18Confirmation statement

Confirmation statement with no updates.

Download
2018-10-02Accounts

Accounts with accounts type full.

Download
2018-07-18Confirmation statement

Confirmation statement with no updates.

Download
2017-10-03Accounts

Accounts with accounts type full.

Download
2017-07-19Confirmation statement

Confirmation statement with no updates.

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