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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.
Watch Company
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 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Small
Next accounts for period
31 December 2025
Due by
30 September 2026
(10 months remaining)
Learn more about Fiocchi United Kingdom Limited
Contact
Update Details
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
Companies in WS13 8XA
Telephone
07836372179
Email
Available in Endole App
Website
Fiocchi.com
See All Contacts
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Leonardo Fiocchi
Director • Director • Production Manager • Italian • Lives in Italy • Born in Apr 1989
Constantino Fiocchi
Director • Director • Technical Manager • Italian • Lives in Italy • Born in Apr 1967
David ŠTĚPÁN
Director • Investment Director Employed By Czechosl • Czech • Lives in Czech Republic • Born in May 1978
James Rose
Director • British • Lives in England • Born in Jan 1973
Gravitas Company Secretarial Services Limited
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Shavian Investments Company Limited(The)
Gravitas Company Secretarial Services Limited is a mutual person.
Active
Spacelabs Healthcare Limited
Gravitas Company Secretarial Services Limited is a mutual person.
Active
The Multiple Winding Company Limited
Gravitas Company Secretarial Services Limited is a mutual person.
Active
Advanced Instruments Holdings Ltd
Gravitas Company Secretarial Services Limited is a mutual person.
Active
J Resources Gold (UK) Limited
Gravitas Company Secretarial Services Limited is a mutual person.
Active
Osi Electronics (UK) Ltd
Gravitas Company Secretarial Services Limited is a mutual person.
Active
Prima Electronic Services Limited
Gravitas Company Secretarial Services Limited is a mutual person.
Active
Amarin Corporation Plc
Gravitas Company Secretarial Services Limited is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 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%)
See 10 Year Full Financials
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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Get Credit Report
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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
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Repayment History
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