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Falabella Digital Business Ltd

Falabella Digital Business Ltd is an active company incorporated on 4 January 2022 with the registered office located in Altrincham, Greater Manchester. Falabella Digital Business Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13827426
Private limited company
Age
3 years
Incorporated 4 January 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 3 January 2025 (10 months ago)
Next confirmation dated 3 January 2026
Due by 17 January 2026 (2 months remaining)
Last change occurred 9 months ago
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 (10 months remaining)
Address
3rd Floor 1 Ashley Road
Altrincham
Cheshire
WA14 2DT
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • Chilean • Lives in Chile • Born in Jan 1971
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Fairsport UK Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
Rokt (UK) Holding Ltd
Oakwood Corporate Secretary Limited is a mutual person.
Active
Rokt (UK) Intermediate Ltd
Oakwood Corporate Secretary Limited is a mutual person.
Active
Ge Vernova Energy UK Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
Falabella Development Ltd
Oakwood Corporate Secretary Limited and Gonzalo Raúl Smith Ferrer are mutual people.
Active
Falabella Digital Ltd
Oakwood Corporate Secretary Limited and Gonzalo Raúl Smith Ferrer are mutual people.
Active
Falabella Marketplace Ltd
Oakwood Corporate Secretary Limited and Gonzalo Raúl Smith Ferrer are mutual people.
Active
Falabella Delivery Ltd
Gonzalo Raúl Smith Ferrer and Oakwood Corporate Secretary Limited are mutual people.
Active
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
£104K
Increased by £30K (+41%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£352.11M
Increased by £33.74M (+11%)
Total Liabilities
-£40K
Decreased by £25K (-38%)
Net Assets
£352.07M
Increased by £33.77M (+11%)
Debt Ratio (%)
0%
Decreased by 0.01% (-44%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 8 Oct 2025
Notification of PSC Statement
4 Months Ago on 2 Jul 2025
Piero Solari Donaggio (PSC) Resigned
4 Months Ago on 1 Jul 2025
Teresa Matilde Solari Falabella (PSC) Resigned
4 Months Ago on 1 Jul 2025
Sandro Solari Donaggio (PSC) Resigned
4 Months Ago on 1 Jul 2025
Carlo Solari Donaggio (PSC) Resigned
4 Months Ago on 1 Jul 2025
María Cecilia Karlezi Solari (PSC) Resigned
4 Months Ago on 1 Jul 2025
Carlos Alberto Heller Solari (PSC) Resigned
4 Months Ago on 1 Jul 2025
Pedro Heller Ancarola (PSC) Resigned
4 Months Ago on 1 Jul 2025
Juan Pablo Del Rio Goudie (PSC) Resigned
4 Months Ago on 1 Jul 2025
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Documents
Full accounts made up to 31 December 2024
Submitted on 8 Oct 2025
Statement of capital following an allotment of shares on 30 June 2025
Submitted on 31 Jul 2025
Cessation of Giorgianna Cuneo Queirolo as a person with significant control on 1 July 2025
Submitted on 2 Jul 2025
Cessation of Paola Cuneo Queirolo as a person with significant control on 1 July 2025
Submitted on 2 Jul 2025
Cessation of Juan Cuneo Solari as a person with significant control on 1 July 2025
Submitted on 2 Jul 2025
Cessation of Jose Luis Del Rio Goudie as a person with significant control on 1 July 2025
Submitted on 2 Jul 2025
Cessation of Sebastian Eduardo Del Rio Goudie as a person with significant control on 1 July 2025
Submitted on 2 Jul 2025
Cessation of Barbara Del Rio Goudie as a person with significant control on 1 July 2025
Submitted on 2 Jul 2025
Cessation of Juan Pablo Del Rio Goudie as a person with significant control on 1 July 2025
Submitted on 2 Jul 2025
Cessation of Pedro Heller Ancarola as a person with significant control on 1 July 2025
Submitted on 2 Jul 2025
Repayment History
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