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Falabella Digital Ltd
Falabella Digital Ltd is an active company incorporated on 30 March 2022 with the registered office located in Altrincham, Greater Manchester. Falabella Digital Ltd was registered 3 years ago.
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Status
Active
Active since
incorporation
Company No
14013418
Private limited company
Age
3 years
Incorporated
30 March 2022
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
29 March 2025
(7 months ago)
Next confirmation dated
29 March 2026
Due by
12 April 2026
(5 months remaining)
Last change occurred
7 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(10 months remaining)
Learn more about Falabella Digital Ltd
Contact
Update Details
Address
3rd Floor 1 Ashley Road
Altrincham
Cheshire
WA14 2DT
United Kingdom
Same address since
incorporation
Companies in WA14 2DT
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Gonzalo Raúl Smith Ferrer
Director • Chilean • Lives in Chile • Born in Jan 1971
Oakwood Corporate Secretary Limited
Secretary
Falabella Digital Business Ltd
PSC
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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 Digital Business Ltd
Oakwood Corporate Secretary Limited and Gonzalo Raúl Smith Ferrer are mutual people.
Active
Falabella Development 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
Oakwood Corporate Secretary Limited and Gonzalo Raúl Smith Ferrer are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£299K
Decreased by £64K (-18%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£349.53M
Increased by £38.53M (+12%)
Total Liabilities
-£50K
Decreased by £15K (-23%)
Net Assets
£349.48M
Increased by £38.55M (+12%)
Debt Ratio (%)
0%
Decreased by 0.01% (-32%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 8 Oct 2025
Confirmation Submitted
7 Months Ago on 14 Apr 2025
Full Accounts Submitted
10 Months Ago on 3 Jan 2025
Gonzalo Raúl Smith Ferrer Details Changed
10 Months Ago on 1 Jan 2025
Confirmation Submitted
1 Year 7 Months Ago on 12 Apr 2024
Full Accounts Submitted
1 Year 11 Months Ago on 22 Nov 2023
Confirmation Submitted
2 Years 7 Months Ago on 30 Mar 2023
Accounting Period Shortened
3 Years Ago on 1 Apr 2022
Incorporated
3 Years Ago on 30 Mar 2022
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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
Confirmation statement made on 29 March 2025 with updates
Submitted on 14 Apr 2025
Statement of capital following an allotment of shares on 31 March 2025
Submitted on 11 Apr 2025
Director's details changed for Gonzalo Raúl Smith Ferrer on 1 January 2025
Submitted on 23 Jan 2025
Statement of capital following an allotment of shares on 31 December 2024
Submitted on 23 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 3 Jan 2025
Statement of capital following an allotment of shares on 30 September 2024
Submitted on 8 Nov 2024
Statement of capital following an allotment of shares on 28 June 2024
Submitted on 24 Jul 2024
Confirmation statement made on 29 March 2024 with updates
Submitted on 12 Apr 2024
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Repayment History
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