FURLA UK LIMITED
Active - Accounts Filed
General Information
NAME
FURLA UK LIMITED
COMPANY NUMBER
03590229
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47721 -
Retail sale of footwear in specialised stores
INCORPORATION DATE
30/06/1998
(26 years and 5 months old)
WEBSITE
www.furla.com
CONFIRMATION STATEMENT MADE UP TO
28/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4M 7AU
Telephone: 02074343812
TPS: No
221 Regent Street
London
W1B 4NJ
Telephone: 74343812
30 Old Bailey
LONDON
EC4M 7AU
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 |
|---|---|---|
| FURLA SPA | N/A | N/A |
| FURLA UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2024 | Gianluca Battaglia (931424010) has left the board |
| 05/08/2024 | New Confirmation Statement filed |
| 04/05/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about FURLA 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 FURLA UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FURLA 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 |
|---|---|---|---|---|
|
02/09/2021 - Present (3 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
02/09/2021 - Present (3 years and 3 months) Born in N/A |
Active | Secretary |
Current: 14 Past: 307 |
View Report |
|
03/10/2023 - Present (1 years and 2 months) Born in May 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/10/2023 - Present (1 years and 2 months) Born in Sep 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/06/1998 - Present (26 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 132 Past: 678 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FURLA SPA | N/A | N/A |
| FURLA IRELAND ACCESSORIES LIMITED | N/A | N/A |
| FURLA UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2024 | Gianluca Battaglia (931424010) has left the board |
| 05/08/2024 | New Confirmation Statement filed |
| 04/05/2024 | New Accounts filed |
| 05/10/2023 | Paolo Roviera (928241202) has left the board |
| 05/10/2023 | Devis Bassetto (913930266) has left the board |
| 05/10/2023 | New Board Member Andrea Francesco Jacopo De Pace (931424029) Appointed |
| 05/10/2023 | New Board Member Gianluca Battaglia (931424010) Appointed |
| 05/10/2023 | New Board Member Emanuele Locatelli (931423982) Appointed |
| 15/08/2023 | New Confirmation Statement filed |
| 31/05/2023 | New Accounts filed |
| 26/08/2022 | New Confirmation Statement filed |
| 08/06/2022 | New Accounts filed |
| 22/09/2021 | New Accounts filed |
| 22/09/2021 | New Confirmation Statement filed |
| 22/09/2021 | New Accounts filed |
| 22/09/2021 | New Confirmation Statement filed |
| 17/09/2021 | New Company Secretary JET TAILORS LIMITED (904195611) Appointed |
| 07/09/2021 | New Company Secretary LAYTONS SECRETARIES LIMITED (928691916) Appointed |
| 07/09/2021 | New Company Secretary LAYTONS SECRETARIES LIMITED (928691916) Appointed |
| 27/04/2021 | New Board Member Paolo Roviera (928241202) Appointed |
| 12/09/2020 | New Confirmation Statement filed |
| 08/09/2020 | New Accounts filed |
| 17/07/2019 | New Confirmation Statement filed |
| 15/07/2019 | New Board Member Devis Bassetto (913930266) Appointed |
| 15/07/2019 | Bruce Tara Findlay (925562351) has left the board |
| 15/07/2019 | Geraldine Munday (921785749) has left the board |
| 23/04/2019 | New Accounts filed |
| 26/02/2019 | Mariaelena Moncigoli (921785703) has left the board |
| 26/02/2019 | New Board Member Bruce Tara Findlay (925562351) Appointed |
| 15/07/2018 | New Confirmation Statement filed |
| 22/05/2018 | New Accounts filed |
| 18/07/2017 | New Annual Return filed |
| 16/05/2017 | New Accounts filed |
| 08/11/2016 | Giovanna Furlanetto (906018761) has left the board |
| 08/11/2016 | New Board Member Stephen Kane (915010347) Appointed |
| 08/11/2016 | New Board Member Geraldine Munday (921785749) Appointed |
| 08/11/2016 | New Board Member Mariaelena Moncigoli (921785703) Appointed |
| 24/07/2016 | New Annual Return filed |
| 24/06/2016 | New Accounts filed |
| 03/08/2015 | WILLOUGHBY CORPORATE SECRETARIAL LIMITED (918195840) has left the board |
| 03/08/2015 | New Company Secretary WILLOUGHBY CORPORATE SECRETARIAL LIMITED (906852276) Appointed |
| 18/07/2015 | New Annual Return filed |
| 16/07/2015 | New Accounts filed |
| 02/09/2014 | New Annual Return filed |
| 14/05/2014 | New Accounts filed |
| 11/10/2013 | New Company Secretary WILLOUGHBY CORPORATE SECRETARIAL LIMITED (918195840) Appointed |
| 09/10/2013 | Peter David Phillips (913899694) has left the board |
| 10/08/2013 | New Annual Return filed |
| 12/04/2013 | New Accounts filed |
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