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De Agostini UK Limited

De Agostini UK Limited is an active company incorporated on 25 November 1969 with the registered office located in London, City of London. De Agostini UK Limited was registered 55 years ago.
Status
Active
Active since incorporation
Company No
00966900
Private limited company
Age
55 years
Incorporated 25 November 1969
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 15 October 2025 (26 days ago)
Next confirmation dated 15 October 2026
Due by 29 October 2026 (11 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
C/O Rwk Goodman Llp
69 Carter Lane
London
EC4V 5EQ
England
Address changed on 17 Aug 2022 (3 years ago)
Previous address was C/O Royds Withy King Llp 69 Carter Lane London EC4V 5EQ England
Telephone
02086002000
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Spanish • Lives in Spain • Born in Jun 1969
Director • Lives in Italy • Born in Dec 1978
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Backer Heatrod Limited
Southampton Row Secretaries Limited is a mutual person.
Active
The Naef K. Basile Foundation
Southampton Row Secretaries Limited is a mutual person.
Active
Unicorn UK Limited
Southampton Row Secretaries Limited is a mutual person.
Active
Connect Ventures Kite (FP) LLP
Nicola Drago is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£799K
Decreased by £2.09M (-72%)
Turnover
£7.86M
Increased by £787K (+11%)
Employees
5
Same as previous period
Total Assets
£8.34M
Increased by £881K (+12%)
Total Liabilities
-£3.6M
Decreased by £1.83M (-34%)
Net Assets
£4.74M
Increased by £2.71M (+133%)
Debt Ratio (%)
43%
Decreased by 29.62% (-41%)
Latest Activity
Confirmation Submitted
7 Days Ago on 3 Nov 2025
Full Accounts Submitted
1 Month Ago on 23 Sep 2025
Southampton Row Secretaries Limited Resigned
5 Months Ago on 15 May 2025
Confirmation Submitted
1 Year Ago on 5 Nov 2024
Full Accounts Submitted
1 Year 2 Months Ago on 18 Aug 2024
Confirmation Submitted
2 Years Ago on 18 Oct 2023
Mr Francisco Javier Girbau Roca Appointed
2 Years Ago on 16 Oct 2023
Pietro Boroli Resigned
2 Years Ago on 16 Oct 2023
Full Accounts Submitted
2 Years 1 Month Ago on 10 Oct 2023
Confirmation Submitted
3 Years Ago on 21 Oct 2022
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Documents
Confirmation statement made on 15 October 2025 with no updates
Submitted on 3 Nov 2025
Full accounts made up to 31 December 2024
Submitted on 23 Sep 2025
Termination of appointment of Southampton Row Secretaries Limited as a secretary on 15 May 2025
Submitted on 14 Jul 2025
Solvency Statement dated 05/06/25
Submitted on 12 Jun 2025
Statement of capital on 12 June 2025
Submitted on 12 Jun 2025
Statement by Directors
Submitted on 12 Jun 2025
Resolutions
Submitted on 11 Jun 2025
Confirmation statement made on 15 October 2024 with no updates
Submitted on 5 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 18 Aug 2024
Termination of appointment of Pietro Boroli as a director on 16 October 2023
Submitted on 18 Oct 2023
Repayment History
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