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FIRENZE EUROPE LTD

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

This company is commonly known as Firenze Europe Ltd. The company was founded 15 years ago and was given the registration number 06630892. The firm's registered office is in LONDON. You can find them at 14 Dekker Road, , London, . This company's SIC code is 47770 - Retail sale of watches and jewellery in specialised stores.

Company Information

Name:FIRENZE EUROPE LTD
Company Number:06630892
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 June 2008
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47770 - Retail sale of watches and jewellery in specialised stores
  • 78300 - Human resources provision and management of human resources functions

Office Address & Contact

Registered Address:14 Dekker Road, London, SE21 7DL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14, Dekker Road, London, England, SE21 7DL

Secretary26 June 2008Active
14, Dekker Road, London, England, SE21 7DL

Director26 June 2008Active
14, Dekker Road, London, England, SE21 7DL

Director26 June 2008Active

People with Significant Control

Patricia Forrester
Notified on:01 January 2017
Status:Active
Country of residence:England
Address:14, Dekker Road, London, England, SE21 7DL
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
2024-03-23Accounts

Accounts with accounts type dormant.

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2023-06-29Confirmation statement

Confirmation statement with updates.

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2023-02-27Accounts

Accounts with accounts type dormant.

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2022-07-10Confirmation statement

Confirmation statement with no updates.

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2021-07-09Accounts

Accounts with accounts type dormant.

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2021-07-09Confirmation statement

Confirmation statement with no updates.

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2020-07-20Accounts

Accounts with accounts type dormant.

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2020-07-10Confirmation statement

Confirmation statement with no updates.

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2020-02-21Accounts

Accounts with accounts type dormant.

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2019-07-05Confirmation statement

Confirmation statement with no updates.

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2019-02-25Accounts

Accounts with accounts type dormant.

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2018-07-07Confirmation statement

Confirmation statement with no updates.

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2018-02-23Accounts

Accounts with accounts type dormant.

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2017-07-15Persons with significant control

Notification of a person with significant control.

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2017-07-07Confirmation statement

Confirmation statement with no updates.

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2017-02-22Accounts

Accounts with accounts type dormant.

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2016-07-26Annual return

Annual return company with made up date full list shareholders.

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2016-02-10Accounts

Accounts with accounts type dormant.

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2015-06-30Annual return

Annual return company with made up date full list shareholders.

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2015-03-01Accounts

Accounts with accounts type dormant.

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2014-07-25Annual return

Annual return company with made up date full list shareholders.

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2014-07-25Officers

Change person director company with change date.

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2014-07-25Officers

Change person director company with change date.

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2014-07-25Address

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

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2014-07-25Officers

Change person secretary company with change date.

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