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Fashionmaster Limited

Fashionmaster Limited is an active company incorporated on 23 October 2012 with the registered office located in Wallingford, Oxfordshire. Fashionmaster Limited was registered 13 years ago.
Status
Active
Active since 11 years ago
Company No
08264830
Private limited company
Age
13 years
Incorporated 23 October 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 September 2025 (4 months ago)
Next confirmation dated 26 September 2026
Due by 10 October 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Stables 1 Howbery Park
Wallingford
Oxon
OX10 8BA
England
Address changed on 22 Nov 2023 (2 years 2 months ago)
Previous address was Gladstone House Hithercroft Road Wallingford Oxfordshire OX10 9BT
Telephone
0330 0245014
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1973
Director • Group Legal Counsel • Chilean • Lives in Chile • Born in Nov 1983
Jonas Computing (UK) Ltd
PSC
Shareholders, PSCs & Group Structure
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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
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 3 (-100%)
Total Assets
£0
Decreased by £121.56K (-100%)
Total Liabilities
£0
Decreased by £51.43K (-100%)
Net Assets
£0
Decreased by £70.13K (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Thomas Andrew Baptie Resigned
26 Days Ago on 29 Dec 2025
Subsidiary Accounts Submitted
1 Month Ago on 1 Dec 2025
Confirmation Submitted
4 Months Ago on 26 Sep 2025
Mr Diego Jose Bunster Echenique Appointed
8 Months Ago on 1 May 2025
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 29 Nov 2024
Confirmation Submitted
1 Year 2 Months Ago on 6 Nov 2024
David Innes Swanston Resigned
1 Year 4 Months Ago on 30 Aug 2024
Registered Address Changed
2 Years 2 Months Ago on 22 Nov 2023
Mr John Schilizzi Appointed
2 Years 2 Months Ago on 20 Nov 2023
Thomas Baptie Resigned
2 Years 2 Months Ago on 20 Nov 2023
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Documents
Termination of appointment of Thomas Andrew Baptie as a director on 29 December 2025
Submitted on 29 Dec 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 1 Dec 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 1 Dec 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 1 Dec 2025
Confirmation statement made on 26 September 2025 with updates
Submitted on 26 Sep 2025
Appointment of Mr Diego Jose Bunster Echenique as a director on 1 May 2025
Submitted on 21 May 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 29 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 29 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 29 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 29 Nov 2024
Repayment History
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