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FIORUCCI WHOLESALE LIMITED

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

This company is commonly known as Fiorucci Wholesale Limited. The company was founded 10 years ago and was given the registration number 09664102. The firm's registered office is in LONDON. You can find them at 39-43 Brewer Street, , London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:FIORUCCI WHOLESALE LIMITED
Company Number:09664102
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 June 2015
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:39-43 Brewer Street, London, England, W1F 9UD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
39-43, Brewer Street, London, United Kingdom, W1F 9UD

Director27 May 2023Active
39-43, Brewer Street, London, United Kingdom, W1F 9UD

Director27 March 2023Active
39-43, Brewer Street, London, United Kingdom, W1F 9UD

Director27 May 2023Active
39-43, Brewer Street, London, England, W1F 9UD

Director04 January 2021Active
Palladium House, 1-4 Argyll Street, London, United Kingdom, W1F 7LD

Director30 June 2015Active
39-43, Brewer Street, London, England, W1F 9UD

Director04 January 2021Active
39-43, Brewer Street, London, England, W1F 9UD

Director26 June 2018Active
12, Soho Square, 2nd Floor, London, England, W1D 3QF

Director02 February 2018Active
39-43, Brewer Street, London, England, W1F 9UD

Director30 June 2015Active

People with Significant Control

Mrs Donata Guichard-Bertarelli
Notified on:25 January 2017
Status:Active
Date of birth:March 1968
Nationality:Swiss
Country of residence:England
Address:12, Soho Square, London, England, W1D 3QF
Nature of control:
  • Ownership of shares 25 to 50 percent as firm
Mrs Janie Margaret Schaffer
Notified on:30 June 2016
Status:Active
Date of birth:December 1961
Nationality:British
Country of residence:England
Address:39-43, Brewer Street, London, England, W1F 9UD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Stephen Schaffer
Notified on:30 June 2016
Status:Active
Date of birth:November 1957
Nationality:British
Country of residence:England
Address:39-43, Brewer Street, London, England, W1F 9UD
Nature of control:
  • Ownership of shares 25 to 50 percent
Fiorucci Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:39-43, Brewer Street, London, England, W1F 9UD
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (8 months remaining)

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