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The Business Of Fashion Ltd

The Business Of Fashion Ltd is an active company incorporated on 12 September 2012 with the registered office located in London, Greater London. The Business Of Fashion Ltd was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08212217
Private limited company
Age
12 years
Incorporated 12 September 2012
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Due Soon
Dated 12 September 2024 (12 months ago)
Next confirmation dated 12 September 2025
Due by 26 September 2025 (18 days remaining)
Last change occurred 11 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 30 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
16 Great Queen Street
Covent Garden
London
WC2B 5AH
United Kingdom
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
70
Controllers (PSC)
1
Director • PSC • British • Lives in UK • Born in Apr 1975
Director • American • Lives in United States • Born in May 1956
Director • Investor • French • Lives in England • Born in Dec 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
41/42 Cleveland Square Management Limited
Mr Frederic Paul Court is a mutual person.
Active
Yoobic Limited
Mr Frederic Paul Court is a mutual person.
Active
Felix Nominees Limited
Mr Frederic Paul Court is a mutual person.
Active
Sunrise Nominee Limited
Mr Frederic Paul Court is a mutual person.
Active
Felix Advisors Limited
Mr Frederic Paul Court is a mutual person.
Active
Advent Life Sciences LLP
Mr Frederic Paul Court is a mutual person.
Active
Felix Capital Partners LLP
Mr Frederic Paul Court is a mutual person.
Active
Felix Capital Advisors LLP
Mr Frederic Paul Court is a mutual person.
Active
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
£821K
Decreased by £702K (-46%)
Turnover
£17.72M
Increased by £1.58M (+10%)
Employees
91
Increased by 3 (+3%)
Total Assets
£2.66M
Decreased by £504K (-16%)
Total Liabilities
-£6.72M
Decreased by £337K (-5%)
Net Assets
-£4.06M
Decreased by £167K (+4%)
Debt Ratio (%)
253%
Increased by 29.57% (+13%)
Latest Activity
Group Accounts Submitted
11 Months Ago on 30 Sep 2024
Confirmation Submitted
11 Months Ago on 19 Sep 2024
Group Accounts Submitted
1 Year 5 Months Ago on 27 Mar 2024
Accounting Period Shortened
1 Year 8 Months Ago on 27 Dec 2023
Charge Satisfied
1 Year 11 Months Ago on 27 Sep 2023
Confirmation Submitted
1 Year 11 Months Ago on 19 Sep 2023
New Charge Registered
2 Years Ago on 25 Aug 2023
Confirmation Submitted
2 Years 12 Months Ago on 13 Sep 2022
Group Accounts Submitted
3 Years Ago on 18 Aug 2022
Group Accounts Submitted
3 Years Ago on 16 Dec 2021
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Documents
Statement of capital following an allotment of shares on 29 August 2025
Submitted on 3 Sep 2025
Statement of capital following an allotment of shares on 11 July 2025
Submitted on 14 Jul 2025
Statement of capital following an allotment of shares on 11 July 2025
Submitted on 14 Jul 2025
Statement of capital following an allotment of shares on 19 June 2025
Submitted on 26 Jun 2025
Resolutions
Submitted on 24 Jun 2025
Statement of capital following an allotment of shares on 16 January 2025
Submitted on 5 Mar 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 12 September 2024 with updates
Submitted on 19 Sep 2024
Statement of capital following an allotment of shares on 3 July 2024
Submitted on 11 Sep 2024
Statement of capital following an allotment of shares on 14 May 2024
Submitted on 24 Jun 2024
Repayment History
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