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Ginori 1735 Limited

Ginori 1735 Limited is an active company incorporated on 7 May 2021 with the registered office located in Haywards Heath, West Sussex. Ginori 1735 Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13382052
Private limited company
Age
4 years
Incorporated 7 May 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 May 2025 (6 months ago)
Next confirmation dated 6 May 2026
Due by 20 May 2026 (6 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
5th Floor Rear Suite, Oakfield House
35 Perrymount Road
Haywards Heath
West Sussex
RH16 3BW
United Kingdom
Address changed on 25 Jan 2024 (1 year 9 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Italian • Lives in Italy • Born in May 1974
Director • Chairman • French • Lives in Italy • Born in Mar 1962
Director • Chief People Officer Ginori • Italian • Lives in Italy • Born in Jan 1973
Kering S.A
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£623.55K
Increased by £18.7K (+3%)
Employees
7
Increased by 1 (+17%)
Total Assets
£748.3K
Increased by £148.24K (+25%)
Total Liabilities
-£970.35K
Increased by £138.88K (+17%)
Net Assets
-£222.06K
Increased by £9.36K (-4%)
Debt Ratio (%)
130%
Decreased by 8.89% (-6%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 2 Oct 2025
Confirmation Submitted
5 Months Ago on 20 May 2025
Claudia Zoccarato Appointed
8 Months Ago on 26 Feb 2025
Alain Prost Resigned
10 Months Ago on 17 Dec 2024
Full Accounts Submitted
1 Year Ago on 5 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 20 May 2024
Eva Majidi Resigned
1 Year 6 Months Ago on 22 Apr 2024
Inspection Address Changed
1 Year 9 Months Ago on 25 Jan 2024
Registers Moved To Inspection Address
1 Year 9 Months Ago on 25 Jan 2024
Inspection Address Changed
1 Year 9 Months Ago on 25 Jan 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 2 Oct 2025
Confirmation statement made on 6 May 2025 with no updates
Submitted on 20 May 2025
Appointment of Claudia Zoccarato as a director on 26 February 2025
Submitted on 12 Mar 2025
Termination of appointment of Alain Prost as a director on 17 December 2024
Submitted on 24 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 5 Oct 2024
Confirmation statement made on 6 May 2024 with no updates
Submitted on 20 May 2024
Termination of appointment of Eva Majidi as a director on 22 April 2024
Submitted on 20 May 2024
Register inspection address has been changed to 1 Callaghan Square Cardiff CF10 5BT
Submitted on 25 Jan 2024
Register(s) moved to registered inspection location 1 Callaghan Square Cardiff CF10 5BT
Submitted on 25 Jan 2024
Register inspection address has been changed from 1 Callaghan Square Cardiff CF10 5BT Wales to 1 Callaghan Square Cardiff CF10 5BT
Submitted on 25 Jan 2024
Repayment History
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