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Venice Retail UK Ltd

Venice Retail UK Ltd is an active company incorporated on 8 March 2022 with the registered office located in London, Greater London. Venice Retail UK Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13962956
Private limited company
Age
3 years
Incorporated 8 March 2022
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 March 2025 (8 months ago)
Next confirmation dated 7 March 2026
Due by 21 March 2026 (4 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
The Bower
211 Old Street
London
EC1V 9NR
Address changed on 10 Aug 2023 (2 years 3 months ago)
Previous address was , 211 Old Street, London, EC1V 9NR, England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Italian • Lives in Italy • Born in Jul 1976
Director • British • Lives in England • Born in Aug 1978
Director • American • Lives in England • Born in Apr 1970
Farfetch Osprey Limited
PSC
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Mutual Companies
Farfetch UK Limited
Stephanie Nadine Phair and Pankaj Srivastava are mutual people.
Active
Browns (South Molton Street) Limited
Stephanie Nadine Phair and Pankaj Srivastava are mutual people.
Active
Fashion Concierge UK Limited
Stephanie Nadine Phair and Pankaj Srivastava are mutual people.
Active
Farfetch UK Finco Limited
Stephanie Nadine Phair and Pankaj Srivastava are mutual people.
Active
OFF White Operating London Limited
Stephanie Nadine Phair and Pankaj Srivastava are mutual people.
Active
Farfetch China Holdings Ltd
Stephanie Nadine Phair and Pankaj Srivastava are mutual people.
Active
Farfetch Platform Solutions Limited
Pankaj Srivastava is a mutual person.
Active
Farfetch China Ltd
Pankaj Srivastava is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£590K
Increased by £590K (%)
Turnover
£1.36M
Increased by £1.36M (%)
Employees
7
Increased by 7 (%)
Total Assets
£1.82M
Increased by £1.8M (+11263%)
Total Liabilities
-£1.82M
Increased by £1.8M (+9010%)
Net Assets
-£4K
Same as previous period
Debt Ratio (%)
100%
Decreased by 24.78% (-20%)
Latest Activity
Stefano Robino Resigned
4 Months Ago on 30 Jun 2025
Pankaj Srivastava Appointed
4 Months Ago on 27 Jun 2025
Full Accounts Submitted
5 Months Ago on 27 May 2025
Confirmation Submitted
7 Months Ago on 4 Apr 2025
Full Accounts Submitted
8 Months Ago on 3 Mar 2025
Stephanie Nadine Phair Resigned
1 Year 5 Months Ago on 31 May 2024
Confirmation Submitted
1 Year 5 Months Ago on 21 May 2024
Farfetch Holdings Plc (PSC) Resigned
1 Year 9 Months Ago on 30 Jan 2024
Farfetch Osprey Limited (PSC) Appointed
1 Year 9 Months Ago on 30 Jan 2024
Elliot Gilbert Jordan Resigned
2 Years 2 Months Ago on 31 Aug 2023
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Documents
Termination of appointment of Stefano Robino as a director on 30 June 2025
Submitted on 16 Jul 2025
Appointment of Pankaj Srivastava as a director on 27 June 2025
Submitted on 8 Jul 2025
Full accounts made up to 31 December 2023
Submitted on 27 May 2025
Confirmation statement made on 7 March 2025 with no updates
Submitted on 4 Apr 2025
Full accounts made up to 31 December 2022
Submitted on 3 Mar 2025
Termination of appointment of Stephanie Nadine Phair as a director on 31 May 2024
Submitted on 26 Jun 2024
Confirmation statement made on 7 March 2024 with no updates
Submitted on 21 May 2024
Cessation of Farfetch Holdings Plc as a person with significant control on 30 January 2024
Submitted on 17 May 2024
Notification of Farfetch Osprey Limited as a person with significant control on 30 January 2024
Submitted on 16 May 2024
Termination of appointment of Elliot Gilbert Jordan as a director on 31 August 2023
Submitted on 8 Jan 2024
Repayment History
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