UKBizDB.co.uk

GIULIO FASHION LIMITED

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

This company is commonly known as Giulio Fashion Limited. The company was founded 15 years ago and was given the registration number 06898449. The firm's registered office is in BURY. You can find them at Edinburgh House, Hollins Brook Way, Bury, . This company's SIC code is 47710 - Retail sale of clothing in specialised stores.

Company Information

Name:GIULIO FASHION LIMITED
Company Number:06898449
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 May 2009
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47710 - Retail sale of clothing in specialised stores

Office Address & Contact

Registered Address:Edinburgh House, Hollins Brook Way, Bury, England, BL9 8RR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit A, Brook Park East Road, Shirebrook, Mansfield, England, NG20 8RY

Director07 February 2023Active
Edinburgh House, Hollins Brook Way, Bury, England, BL9 8RR

Secretary28 September 2022Active
Edinburgh House, Hollinsbrook Way, Pilsworth, Bury, United Kingdom, BL9 8RR

Secretary30 April 2019Active
115, High Street, Harston, Cambridge, England, CB22 7QB

Secretary07 May 2009Active
3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT

Corporate Secretary29 October 2019Active
Kba Pr, 48 Dean Street, London, England, W1D 5BF

Director07 February 2023Active
Unit A, Brook Park East, Shirebrook, Mansfield, England, NG20 8RY

Director07 May 2009Active
7 Hopkins Close, Cambridge, CB4 1FB

Director07 May 2009Active
Edinburgh House, Hollinsbrook Way, Pilsworth, Bury, United Kingdom, BL9 8RR

Director30 April 2019Active
Edinburgh House, Hollinsbrook Way, Pilsworth, Bury, United Kingdom, BL9 8RR

Director30 April 2019Active
788, Finchley Road, London, England, NW11 7TJ

Director07 May 2009Active
Edinburgh House, Hollins Brook Way, Bury, England, BL9 8RR

Director28 September 2022Active

People with Significant Control

Tessuti Ltd
Notified on:03 January 2020
Status:Active
Country of residence:England
Address:Unit A, Brook Park East, Mansfield, England, NG20 8RY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Jd Sports Fashion Plc
Notified on:30 April 2019
Status:Active
Country of residence:United Kingdom
Address:Edinburgh House, Hollinsbrook Way, Bury, United Kingdom, BL9 8RR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Giulio Angelo Cinque
Notified on:06 April 2016
Status:Active
Date of birth:June 1959
Nationality:British
Country of residence:England
Address:Edinburgh House, Hollins Brook Way, Bury, England, BL9 8RR
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-25Accounts

Accounts with accounts type dormant.

Download
2023-11-07Officers

Termination director company with name termination date.

Download
2023-08-11Officers

Termination director company with name termination date.

Download
2023-06-16Confirmation statement

Confirmation statement with no updates.

Download
2023-05-11Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-04-03Persons with significant control

Change to a person with significant control.

Download
2023-03-01Address

Move registers to registered office company with new address.

Download
2023-03-01Address

Move registers to registered office company with new address.

Download
2023-03-01Accounts

Change account reference date company current extended.

Download
2023-03-01Address

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

Download
2023-02-13Officers

Termination director company with name termination date.

Download
2023-02-13Officers

Termination director company with name termination date.

Download
2023-02-13Officers

Termination secretary company with name termination date.

Download
2023-02-13Officers

Termination secretary company with name termination date.

Download
2023-02-13Officers

Appoint person director company with name date.

Download
2023-02-13Officers

Appoint person director company with name date.

Download
2022-10-25Accounts

Accounts with accounts type dormant.

Download
2022-10-10Officers

Appoint person director company with name date.

Download
2022-10-04Officers

Termination director company with name termination date.

Download
2022-10-04Officers

Appoint person secretary company with name date.

Download
2022-10-04Officers

Termination secretary company with name termination date.

Download
2022-05-10Confirmation statement

Confirmation statement with no updates.

Download
2022-05-09Officers

Change person director company with change date.

Download
2021-10-04Accounts

Accounts with accounts type dormant.

Download
2021-05-13Confirmation statement

Confirmation statement with no updates.

Download

Copyright © 2024. All rights reserved.