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Fiocchi United Kingdom Limited

Fiocchi United Kingdom Limited is an active company incorporated on 20 April 2007 with the registered office located in Lichfield, Staffordshire. Fiocchi United Kingdom Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06221537
Private limited company
Age
18 years
Incorporated 20 April 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 April 2025 (6 months ago)
Next confirmation dated 22 April 2026
Due by 6 May 2026 (5 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Express Estate Express Estate
Fisherwick Road
Lichfield
Staffordshire
WS13 8XA
United Kingdom
Address changed on 7 May 2025 (6 months ago)
Previous address was Raddle Farm Raddle Lane Edingale Staffordshire B79 9JR
Telephone
07836372179
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Director • Production Manager • Italian • Lives in Italy • Born in Apr 1989
Director • Director • Technical Manager • Italian • Lives in Italy • Born in Apr 1967
Director • Investment Director Employed By Czechosl • Czech • Lives in Czech Republic • Born in May 1978
Director • British • Lives in England • Born in Jan 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
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Advanced Instruments Holdings Ltd
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J Resources Gold (UK) Limited
Gravitas Company Secretarial Services Limited is a mutual person.
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Osi Electronics (UK) Ltd
Gravitas Company Secretarial Services Limited is a mutual person.
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Prima Electronic Services Limited
Gravitas Company Secretarial Services Limited is a mutual person.
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Amarin Corporation Plc
Gravitas Company Secretarial Services Limited 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
Unreported
Decreased by £1.19M (-100%)
Turnover
Unreported
Same as previous period
Employees
4
Decreased by 4 (-50%)
Total Assets
£1K
Decreased by £4.26M (-100%)
Total Liabilities
£0
Decreased by £2.65M (-100%)
Net Assets
£1K
Decreased by £1.61M (-100%)
Debt Ratio (%)
0%
Decreased by 62.13% (-100%)
Latest Activity
Gravitas Company Secretarial Services Limited Resigned
3 Months Ago on 1 Aug 2025
Registered Address Changed
6 Months Ago on 7 May 2025
Confirmation Submitted
6 Months Ago on 22 Apr 2025
Confirmation Submitted
6 Months Ago on 22 Apr 2025
Mr Leonardo Fiocchi Appointed
7 Months Ago on 3 Apr 2025
Mr Constantino Fiocchi Appointed
7 Months Ago on 3 Apr 2025
Small Accounts Submitted
7 Months Ago on 27 Mar 2025
David Štěpán Resigned
8 Months Ago on 11 Mar 2025
Leonardo Fiocchi Resigned
8 Months Ago on 11 Mar 2025
Constantino Fiocchi Resigned
8 Months Ago on 11 Mar 2025
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Documents
Termination of appointment of Gravitas Company Secretarial Services Limited as a secretary on 1 August 2025
Submitted on 1 Aug 2025
Registered office address changed from Raddle Farm Raddle Lane Edingale Staffordshire B79 9JR to Express Estate Express Estate Fisherwick Road Lichfield Staffordshire WS13 8XA on 7 May 2025
Submitted on 7 May 2025
Confirmation statement made on 20 April 2025 with no updates
Submitted on 22 Apr 2025
Confirmation statement made on 22 April 2025 with no updates
Submitted on 22 Apr 2025
Appointment of Mr Leonardo Fiocchi as a director on 3 April 2025
Submitted on 3 Apr 2025
Appointment of Mr Constantino Fiocchi as a director on 3 April 2025
Submitted on 3 Apr 2025
Accounts for a small company made up to 31 December 2024
Submitted on 27 Mar 2025
Termination of appointment of Leonardo Fiocchi as a director on 11 March 2025
Submitted on 11 Mar 2025
Termination of appointment of David Štěpán as a director on 11 March 2025
Submitted on 11 Mar 2025
Termination of appointment of Constantino Fiocchi as a director on 11 March 2025
Submitted on 11 Mar 2025
Repayment History
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