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Tom Ford Retail UK Limited

Tom Ford Retail UK Limited is an active company incorporated on 22 August 2006 with the registered office located in London, Greater London. Tom Ford Retail UK Limited was registered 19 years ago.
Status
Active
Active since 14 years ago
Compulsory strike-off was discontinued 4 months ago
Company No
05912400
Private limited company
Age
19 years
Incorporated 22 August 2006
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 14 July 2025 (3 months ago)
Next confirmation dated 14 July 2026
Due by 28 July 2026 (8 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 28 December 2024
Due by 28 December 2025 (1 month remaining)
Address
111 Park Street, Mayfair
London
W1K 7JF
United Kingdom
Address changed on 8 May 2025 (6 months ago)
Previous address was 7 Howick Place London SW1P 1BB
Telephone
02075920920
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Swiss • Lives in United States • Born in Jun 1980
Director • Italian • Lives in Italy • Born in Aug 1965
Director • Cfo • Italian • Lives in Italy • Born in Dec 1959
Ermenegildo Zegna N.V
PSC
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Mutual Companies
Tom Ford Showroom Limited
Marco Biagioni, Lelio Gavazza, and 1 more are mutual people.
Active
Tom Ford Studio Limited
Lelio Gavazza and Anouck Giovanola are mutual people.
Active
T.F Property Ltd
Anouck Giovanola is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.32M
Decreased by £608K (-32%)
Turnover
£12.09M
Decreased by £1.2M (-9%)
Employees
29
Same as previous period
Total Assets
£8.9M
Decreased by £8.12M (-48%)
Total Liabilities
-£6.69M
Decreased by £8.87M (-57%)
Net Assets
£2.2M
Increased by £758K (+52%)
Debt Ratio (%)
75%
Decreased by 16.28% (-18%)
Latest Activity
Confirmation Submitted
3 Months Ago on 15 Jul 2025
Compulsory Strike-Off Discontinued
4 Months Ago on 2 Jul 2025
Small Accounts Submitted
4 Months Ago on 1 Jul 2025
Compulsory Gazette Notice
4 Months Ago on 24 Jun 2025
Ms Anouck Giovanola Details Changed
6 Months Ago on 8 May 2025
Registered Address Changed
6 Months Ago on 8 May 2025
Marco Biagioni Resigned
10 Months Ago on 23 Dec 2024
Ms Anouck Giovanola Appointed
10 Months Ago on 23 Dec 2024
Accounting Period Shortened
10 Months Ago on 23 Dec 2024
Confirmation Submitted
1 Year 3 Months Ago on 19 Jul 2024
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Documents
Confirmation statement made on 14 July 2025 with no updates
Submitted on 15 Jul 2025
Compulsory strike-off action has been discontinued
Submitted on 2 Jul 2025
Accounts for a small company made up to 31 December 2023
Submitted on 1 Jul 2025
First Gazette notice for compulsory strike-off
Submitted on 24 Jun 2025
Registered office address changed from 7 Howick Place London SW1P 1BB to 111 Park Street, Mayfair London W1K 7JF on 8 May 2025
Submitted on 8 May 2025
Director's details changed for Ms Anouck Giovanola on 8 May 2025
Submitted on 8 May 2025
Appointment of Ms Anouck Giovanola as a director on 23 December 2024
Submitted on 13 Jan 2025
Termination of appointment of Marco Biagioni as a director on 23 December 2024
Submitted on 13 Jan 2025
Previous accounting period shortened from 29 December 2023 to 28 December 2023
Submitted on 23 Dec 2024
Confirmation statement made on 18 July 2024 with no updates
Submitted on 19 Jul 2024
Repayment History
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