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Fassi (U.K.) Limited

Fassi (U.K.) Limited is an active company incorporated on 11 April 1978 with the registered office located in Warwick, Warwickshire. Fassi (U.K.) Limited was registered 47 years ago.
Status
Active
Active since incorporation
Company No
01362388
Private limited company
Age
47 years
Incorporated 11 April 1978
Size
Unreported
Confirmation
Submitted
Dated 1 February 2025 (7 months ago)
Next confirmation dated 1 February 2026
Due by 15 February 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Medium
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Unit 9 Plato Close
T1300 Tachbrook Park
Warwick
Warwickshire
CV34 6YB
England
Address changed on 1 Feb 2023 (2 years 7 months ago)
Previous address was , Unit 9 Plato Close, T1300 Tachbrook Park, Leamington Spa, CV34 6YB, England
Telephone
01926889779
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Italian • Lives in Italy • Born in Dec 1969
Director • Managing Director • British • Lives in England • Born in Oct 1966
Secretary • British • Lives in England • Born in Aug 1945
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Anglo Italian Services Limited
Mr John Carter is a mutual person.
Active
T1300 Management Company Limited
Mr Leigh Carter 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
£3.4M
Decreased by £236K (-6%)
Turnover
£21.97M
Increased by £477K (+2%)
Employees
9
Same as previous period
Total Assets
£10.43M
Increased by £292K (+3%)
Total Liabilities
-£6.7M
Increased by £96K (+1%)
Net Assets
£3.73M
Increased by £196K (+6%)
Debt Ratio (%)
64%
Decreased by 0.9% (-1%)
Latest Activity
Notification of PSC Statement
5 Months Ago on 8 Apr 2025
Medium Accounts Submitted
5 Months Ago on 17 Mar 2025
Confirmation Submitted
6 Months Ago on 14 Mar 2025
Medium Accounts Submitted
1 Year 4 Months Ago on 22 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 7 Feb 2024
Giovanni Fassi (PSC) Resigned
1 Year 7 Months Ago on 24 Jan 2024
Full Accounts Submitted
2 Years 5 Months Ago on 13 Apr 2023
Registered Address Changed
2 Years 7 Months Ago on 1 Feb 2023
Confirmation Submitted
2 Years 7 Months Ago on 1 Feb 2023
Full Accounts Submitted
3 Years Ago on 28 Mar 2022
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Documents
Cessation of Giovanni Fassi as a person with significant control on 24 January 2024
Submitted on 8 Apr 2025
Notification of a person with significant control statement
Submitted on 8 Apr 2025
Accounts for a medium company made up to 31 December 2024
Submitted on 17 Mar 2025
Confirmation statement made on 1 February 2025 with updates
Submitted on 14 Mar 2025
Accounts for a medium company made up to 31 December 2023
Submitted on 22 Apr 2024
Confirmation statement made on 1 February 2024 with no updates
Submitted on 7 Feb 2024
Full accounts made up to 31 December 2022
Submitted on 13 Apr 2023
Confirmation statement made on 1 February 2023 with no updates
Submitted on 1 Feb 2023
Registered office address changed from , Unit 9 Plato Close, T1300 Tachbrook Park, Leamington Spa, CV34 6YB, England to Unit 9 Plato Close T1300 Tachbrook Park Warwick Warwickshire CV34 6YB on 1 February 2023
Submitted on 1 Feb 2023
Full accounts made up to 31 December 2021
Submitted on 28 Mar 2022
Repayment History
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