FASHION BOX UK LIMITED
Active - Accounts Filed
General Information
NAME
FASHION BOX UK LIMITED
COMPANY NUMBER
04434550
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47710 -
Retail sale of clothing in specialised stores
INCORPORATION DATE
09/05/2002
(22 years and 7 months old)
WEBSITE
http://fashion-box.co.uk
CONFIRMATION STATEMENT MADE UP TO
09/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC2B 5LR
Telephone: 02077139404
TPS: No
20-22 Stukeley Street
LONDON
WC2B 5LR
47-48 Berners Street
London
W1T 3NF
Telephone: 77139404
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FASHION BOX INTERNATIONAL SA | N/A | N/A |
| FASHION BOX UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/06/2024 | New Accounts filed |
| 26/05/2024 | New Confirmation Statement filed |
| 17/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about FASHION BOX UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FASHION BOX UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FASHION BOX UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/01/2011 - Present (13 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
03/05/2013 - Present (11 years and 7 months) Born in Feb 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/07/2014 - Present (10 years and 5 months) Born in Mar 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/10/2014 - Present (10 years and 2 months) Born in Feb 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 09/05/2002 - 09/10/2003 (1 years and 5 months) Secretary: 09/05/2002 - 09/10/2003 (1 years and 5 months) Born in Sep 1968 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EQUIBOX SPA | N/A | N/A |
| FASHION BOX GROUP SPA | N/A | N/A |
| FASHION BOX INTERNATIONAL SA | N/A | N/A |
| FASHION BOX UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/06/2024 | New Accounts filed |
| 26/05/2024 | New Confirmation Statement filed |
| 17/05/2023 | New Confirmation Statement filed |
| 28/04/2023 | New Accounts filed |
| 17/09/2022 | New Accounts filed |
| 17/09/2022 | New Confirmation Statement filed |
| 11/06/2021 | New Accounts filed |
| 19/05/2021 | New Confirmation Statement filed |
| 05/07/2020 | New Accounts filed |
| 24/06/2020 | New Confirmation Statement filed |
| 20/07/2019 | New Accounts filed |
| 08/06/2019 | New Confirmation Statement filed |
| 06/07/2018 | New Accounts filed |
| 05/06/2018 | New Confirmation Statement filed |
| 27/07/2017 | New Accounts filed |
| 13/06/2017 | New Annual Return filed |
| 09/07/2016 | New Accounts filed |
| 18/05/2016 | New Annual Return filed |
| 09/07/2015 | Change in Reg. Office |
| 19/05/2015 | New Annual Return filed |
| 02/05/2015 | New Accounts filed |
| 08/12/2014 | New Board Member Roberto Luca Moresco (919321234) Appointed |
| 08/10/2014 | Jason Peter Eames-Illingworth (918942609) has left the board |
| 18/07/2014 | New Board Member Jacob Teeuw (918942375) Appointed |
| 18/07/2014 | New Board Member Jason Peter Eames-Illingworth (918942609) Appointed |
| 16/05/2014 | New Annual Return filed |
| 12/04/2014 | New Accounts filed |
| 24/09/2013 | New Accounts filed |
| 01/06/2013 | New Annual Return filed |
| 29/05/2013 | Attilio Biancardi (906816307) has left the board |
| 29/05/2013 | New Board Member Eligio Volpi (917855193) Appointed |
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