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Golden Goose DB UK Limited

Golden Goose DB UK Limited is an active company incorporated on 25 September 2015 with the registered office located in London, Greater London. Golden Goose DB UK Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09795567
Private limited company
Age
9 years
Incorporated 25 September 2015
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 25 February 2025 (6 months ago)
Next confirmation dated 25 February 2026
Due by 11 March 2026 (6 months remaining)
Last change occurred 3 years 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 (1 year remaining)
Contact
Address
5th Floor 10 Brook Street
Mayfair
London
W1S 1BG
United Kingdom
Address changed on 10 Apr 2025 (5 months ago)
Previous address was 17 Grosvenor Street Mayfair London W1K 4QG England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Entrepreneur • Italian • Lives in England • Born in Apr 1971
Director • Italian • Lives in Italy • Born in Oct 1974
Director • Italian • Lives in UK • Born in Jun 1970
Director • Manager • Italian • Lives in Italy • Born in Apr 1977
Golden Goose S.P.A
PSC
Shareholders, PSCs & Group Structure
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Donatello Pirlo is a mutual person.
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Donatello Pirlo is a mutual person.
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Donatello Pirlo is a mutual person.
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Statura Trustees Limited
Donatello Pirlo is a mutual person.
Active
Statura Real Estate Limited
Donatello Pirlo is a mutual person.
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Fornasetti Limited
Donatello Pirlo is a mutual person.
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Globekey International Limited
Donatello Pirlo is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£159.21K
Decreased by £419.13K (-72%)
Turnover
£6.35M
Increased by £558.59K (+10%)
Employees
22
Increased by 3 (+16%)
Total Assets
£3.09M
Decreased by £179.18K (-5%)
Total Liabilities
-£2.39M
Decreased by £429.4K (-15%)
Net Assets
£698.3K
Increased by £250.22K (+56%)
Debt Ratio (%)
77%
Decreased by 8.9% (-10%)
Latest Activity
Small Accounts Submitted
3 Months Ago on 10 Jun 2025
Mr Danilo Piarulli Details Changed
5 Months Ago on 10 Apr 2025
Mr Paolo Mina' Details Changed
5 Months Ago on 10 Apr 2025
Registered Address Changed
5 Months Ago on 10 Apr 2025
Confirmation Submitted
6 Months Ago on 4 Mar 2025
Small Accounts Submitted
11 Months Ago on 26 Sep 2024
Mr Paolo Mina' Appointed
1 Year 1 Month Ago on 15 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 12 Mar 2024
Mr Danilo Piarulli Details Changed
2 Years 6 Months Ago on 28 Feb 2023
Golden Goose S.P.A. (PSC) Details Changed
4 Years Ago on 21 Jan 2021
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 10 Jun 2025
Director's details changed for Mr Danilo Piarulli on 10 April 2025
Submitted on 10 Apr 2025
Registered office address changed from 17 Grosvenor Street Mayfair London W1K 4QG England to 5th Floor 10 Brook Street Mayfair London W1S 1BG on 10 April 2025
Submitted on 10 Apr 2025
Director's details changed for Mr Paolo Mina' on 10 April 2025
Submitted on 10 Apr 2025
Confirmation statement made on 25 February 2025 with no updates
Submitted on 4 Mar 2025
Accounts for a small company made up to 31 December 2023
Submitted on 26 Sep 2024
Appointment of Mr Paolo Mina' as a director on 15 July 2024
Submitted on 15 Jul 2024
Change of details for Golden Goose S.P.A. as a person with significant control on 21 January 2021
Submitted on 13 Mar 2024
Confirmation statement made on 25 February 2024 with no updates
Submitted on 12 Mar 2024
Director's details changed for Mr Danilo Piarulli on 28 February 2023
Submitted on 12 Mar 2024
Repayment History
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