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Fiorucci Licencing Limited

Fiorucci Licencing Limited is an active company incorporated on 1 May 2018 with the registered office located in Rugby, Northamptonshire. Fiorucci Licencing Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11338636
Private limited company
Age
7 years
Incorporated 1 May 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 April 2025 (4 months ago)
Next confirmation dated 30 April 2026
Due by 14 May 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Overdue
Accounts overdue by 346 days
For period 1 Jan31 Dec 2022 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2023
Was due on 30 September 2024 (11 months ago)
Contact
Address
Unit 1 Euro Park A5 Watling Street
Clifton Upon Dunsmore
Rugby
CV23 0AQ
England
Address changed on 5 Jun 2024 (1 year 3 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Apr 1976
Director • Spanish • Lives in Italy • Born in Mar 1972
Director • Finance • British • Lives in Italy • Born in Dec 1983
Director • Spanish • Lives in UK • Born in Nov 1967
Fiorucci Holdings Limited
PSC
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Mutual Companies
Fiorucci Wholesale 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 (2018–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£240
Decreased by £18.75K (-99%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£613.83K
Decreased by £24.81K (-4%)
Total Liabilities
-£8.9K
Increased by £5.3K (+147%)
Net Assets
£604.93K
Decreased by £30.11K (-5%)
Debt Ratio (%)
1%
Increased by 0.89% (+157%)
Latest Activity
Confirmation Submitted
3 Months Ago on 5 Jun 2025
John Charles Raymond Nery Appointed
9 Months Ago on 2 Dec 2024
José Riera Caireta Resigned
1 Year Ago on 11 Sep 2024
Abridged Accounts Submitted
1 Year Ago on 23 Aug 2024
Sagra Maceira De Rosen Details Changed
1 Year 3 Months Ago on 5 Jun 2024
Registers Moved To Inspection Address
1 Year 3 Months Ago on 5 Jun 2024
Inspection Address Changed
1 Year 3 Months Ago on 5 Jun 2024
Registered Address Changed
1 Year 3 Months Ago on 4 Jun 2024
Jose Caireta Details Changed
1 Year 3 Months Ago on 4 Jun 2024
Farhan Khan Details Changed
1 Year 3 Months Ago on 4 Jun 2024
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Documents
Confirmation statement made on 30 April 2025 with updates
Submitted on 5 Jun 2025
Resolutions
Submitted on 30 Dec 2024
Memorandum and Articles of Association
Submitted on 30 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 12 Dec 2024
Unaudited abridged accounts made up to 31 December 2022
Submitted on 23 Aug 2024
Director's details changed for Sagra Maceira De Rosen on 5 June 2024
Submitted on 12 Jun 2024
Register inspection address has been changed to Unit 1 Euro Park a5 Watling Street Clifton upon Dunsmore Rugby CV23 0AQ
Submitted on 5 Jun 2024
Register(s) moved to registered inspection location Unit 1 Euro Park a5 Watling Street Clifton upon Dunsmore Rugby CV23 0AQ
Submitted on 5 Jun 2024
Confirmation statement made on 30 April 2024 with no updates
Submitted on 4 Jun 2024
Repayment History
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