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Fiorucci Wholesale Limited

Fiorucci Wholesale Limited is an active company incorporated on 30 June 2015 with the registered office located in Rugby, Northamptonshire. Fiorucci Wholesale Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09664102
Private limited company
Age
10 years
Incorporated 30 June 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 June 2025 (4 months ago)
Next confirmation dated 30 June 2026
Due by 14 July 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Overdue
Accounts overdue by 403 days
For period 1 Jan31 Dec 2022 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 December 2023
Was due on 30 September 2024 (1 year 1 month ago)
Address
Unit 1 Euro Park A5 Watling Street
Clifton Upon Dunsmore
Rugby
CV23 0AQ
England
Address changed on 5 Jun 2024 (1 year 5 months ago)
Previous address was 39-43 Brewer Street London W1F 9UD England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Apr 1976
Director • British • Lives in Italy • Born in Dec 1983
Director • British • Lives in UK • Born in Mar 1972
Director • Spanish • Lives in UK • Born in Nov 1967
Fiorucci Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Fiorucci Licencing Limited
Farhan Khan and Sagrario Maceira Villaverde are mutual people.
Active
Fiorucci Holdings Limited
Farhan Khan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£5.78K
Decreased by £244.91K (-98%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£868.99K
Decreased by £217.61K (-20%)
Total Liabilities
-£4.77M
Increased by £1.91M (+67%)
Net Assets
-£3.9M
Decreased by £2.13M (+121%)
Debt Ratio (%)
548%
Increased by 285.91% (+109%)
Latest Activity
Confirmation Submitted
3 Months Ago on 8 Aug 2025
John Charles Raymond Nery Appointed
11 Months Ago on 2 Dec 2024
José Riera Caireta Resigned
1 Year 1 Month Ago on 11 Sep 2024
Full Accounts Submitted
1 Year 2 Months Ago on 25 Aug 2024
Confirmation Submitted
1 Year 2 Months Ago on 24 Aug 2024
Sagrario Maceira Villaverde Details Changed
1 Year 5 Months Ago on 5 Jun 2024
Farhan Khan Details Changed
1 Year 5 Months Ago on 5 Jun 2024
Jose Caireta Details Changed
1 Year 5 Months Ago on 5 Jun 2024
Registered Address Changed
1 Year 5 Months Ago on 5 Jun 2024
Sagra Maceira De Rosen Details Changed
1 Year 9 Months Ago on 30 Jan 2024
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Documents
Confirmation statement made on 30 June 2025 with updates
Submitted on 8 Aug 2025
Memorandum and Articles of Association
Submitted on 28 Dec 2024
Appointment of John Charles Raymond Nery as a director on 2 December 2024
Submitted on 12 Dec 2024
Termination of appointment of José Riera Caireta as a director on 11 September 2024
Submitted on 4 Dec 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 25 Aug 2024
Confirmation statement made on 30 June 2024 with no updates
Submitted on 24 Aug 2024
Director's details changed for Jose Caireta on 5 June 2024
Submitted on 13 Jun 2024
Director's details changed for Farhan Khan on 5 June 2024
Submitted on 13 Jun 2024
Director's details changed for Sagrario Maceira Villaverde on 5 June 2024
Submitted on 13 Jun 2024
Registered office address changed from 39-43 Brewer Street London W1F 9UD England to Unit 1 Euro Park a5 Watling Street Clifton upon Dunsmore Rugby CV23 0AQ on 5 June 2024
Submitted on 5 Jun 2024
Repayment History
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