ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Follieri Capital Limited

Follieri Capital Limited is an active company incorporated on 30 May 2018 with the registered office located in London, Greater London. Follieri Capital Limited was registered 7 years ago.
Status
Active
Active since 4 years ago
Compulsory strike-off was discontinued 6 months ago
Company No
11388210
Private limited company
Age
7 years
Incorporated 30 May 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 August 2024 (1 year ago)
Next confirmation dated 30 August 2025
Was due on 13 September 2025 (3 hours ago)
Last change occurred 7 years ago
Accounts
Overdue
Accounts overdue by 470 days
For period 1 Jun31 May 2022 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2023
Was due on 31 May 2024 (1 year 3 months ago)
Contact
Address
Lynton House
7-12 Tavistock Square
London
WC1H 9BQ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Italian • Lives in Italy • Born in Aug 1959
Raffaello Follieri
PSC • Italian • Lives in Italy • Born in Jun 1978
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2019–2021)
Period Ended
31 May 2021
For period 31 May31 May 2021
Traded for 12 months
Cash in Bank
Unreported
Decreased by £1 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4
Increased by £3 (+300%)
Total Liabilities
-£15.31K
Increased by £15.31K (%)
Net Assets
-£15.3K
Decreased by £15.3K (-1530200%)
Debt Ratio (%)
382625%
Increased by 382625% (%)
Latest Activity
Compulsory Strike-Off Discontinued
6 Months Ago on 15 Mar 2025
Compulsory Gazette Notice
8 Months Ago on 7 Jan 2025
Compulsory Strike-Off Discontinued
12 Months Ago on 14 Sep 2024
Confirmation Submitted
1 Year Ago on 12 Sep 2024
Compulsory Gazette Notice
1 Year 1 Month Ago on 30 Jul 2024
Anthony Podesta Resigned
2 Years Ago on 14 Sep 2023
Raffaello Follieri Resigned
2 Years Ago on 14 Sep 2023
Pasquale Follieri Resigned
2 Years Ago on 14 Sep 2023
Mr Corrado Grassi Appointed
2 Years Ago on 14 Sep 2023
Confirmation Submitted
2 Years Ago on 31 Aug 2023
Get Credit Report
Discover Follieri Capital Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Compulsory strike-off action has been discontinued
Submitted on 15 Mar 2025
First Gazette notice for compulsory strike-off
Submitted on 7 Jan 2025
Compulsory strike-off action has been discontinued
Submitted on 14 Sep 2024
Confirmation statement made on 30 August 2024 with no updates
Submitted on 12 Sep 2024
First Gazette notice for compulsory strike-off
Submitted on 30 Jul 2024
Appointment of Mr Corrado Grassi as a director on 14 September 2023
Submitted on 15 Sep 2023
Termination of appointment of Pasquale Follieri as a director on 14 September 2023
Submitted on 15 Sep 2023
Termination of appointment of Raffaello Follieri as a director on 14 September 2023
Submitted on 15 Sep 2023
Termination of appointment of Anthony Podesta as a director on 14 September 2023
Submitted on 15 Sep 2023
Confirmation statement made on 30 August 2023 with no updates
Submitted on 31 Aug 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year