About

Registered Number: 04434550
Date of Incorporation: 09/05/2002 (17 years and 8 months ago)
Company Status: Active
Registered Address: 47-48 Berners Street, London, W1T 3NF,

 

Fashion Box Uk Ltd was founded on 09 May 2002 with its registered office in London, it's status is listed as "Active". Currently we aren't aware of the number of employees at the this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MORESCO, Roberto Luca 08 October 2014 - 1
TEEUW, Jacob 01 July 2014 - 1
VOLPI, Eligio 03 May 2013 - 1
BIANCARDI, Attilio 09 May 2002 03 May 2013 1
DIGNITOSO, Mauro 09 May 2002 09 October 2003 1
EAMES-ILLINGWORTH, Jason Peter 01 July 2014 25 September 2014 1
KREEL, Brian 04 February 2004 29 October 2008 1
KREEL, Nicole Ruth 04 February 2004 30 November 2008 1
MASSA, Manlio Raffaele 09 May 2002 03 December 2002 1
Secretary Name Appointed Resigned Total Appointments
TEEUW, Jacob 01 January 2011 - 1
CARLTON, John Leslie 09 October 2003 06 October 2004 1
DIAS, David Francis 01 November 2007 16 June 2010 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Matteo Sinigaglia/
1970-11
Individual person with significant control Italian/
Italy
  • Has significant influence or control

Filing History

Document Type Date
AA - Annual Accounts 17 July 2019
CS01 - N/A 05 June 2019
AA - Annual Accounts 02 July 2018
CS01 - N/A 31 May 2018
CH01 - Change of particulars for director 21 May 2018
AUD - Auditor's letter of resignation 09 February 2018
AA - Annual Accounts 24 July 2017
CS01 - N/A 09 June 2017
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 26 May 2017
AA - Annual Accounts 05 July 2016
AR01 - Annual Return 12 May 2016
CH03 - Change of particulars for secretary 15 April 2016
CH01 - Change of particulars for director 15 April 2016
CH01 - Change of particulars for director 15 April 2016
CH01 - Change of particulars for director 15 April 2016
AD01 - Change of registered office address 07 July 2015
AR01 - Annual Return 13 May 2015
AA - Annual Accounts 28 April 2015
AP01 - Appointment of director 04 December 2014
TM01 - Termination of appointment of director 06 October 2014
AP01 - Appointment of director 16 July 2014
AP01 - Appointment of director 16 July 2014
AR01 - Annual Return 12 May 2014
AA - Annual Accounts 08 April 2014
AA - Annual Accounts 16 September 2013
AR01 - Annual Return 28 May 2013
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 24 May 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 24 May 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 24 May 2013
TM01 - Termination of appointment of director 24 May 2013
AP01 - Appointment of director 24 May 2013
AR01 - Annual Return 19 June 2012
AA - Annual Accounts 16 April 2012
AP03 - Appointment of secretary 29 June 2011
AR01 - Annual Return 02 June 2011
AA - Annual Accounts 01 April 2011
AA - Annual Accounts 27 September 2010
TM02 - Termination of appointment of secretary 16 June 2010
AR01 - Annual Return 02 June 2010
CH01 - Change of particulars for director 01 June 2010
AA - Annual Accounts 31 October 2009
363a - Annual Return 29 May 2009
288b - Notice of resignation of directors or secretaries 28 April 2009
288b - Notice of resignation of directors or secretaries 28 April 2009
AA - Annual Accounts 03 November 2008
363a - Annual Return 30 May 2008
288a - Notice of appointment of directors or secretaries 08 November 2007
288b - Notice of resignation of directors or secretaries 08 November 2007
AA - Annual Accounts 31 October 2007
363s - Annual Return 05 June 2007
288c - Notice of change of directors or secretaries or in their particulars 05 March 2007
AA - Annual Accounts 09 December 2006
363s - Annual Return 06 June 2006
287 - Change in situation or address of Registered Office 23 February 2006
AA - Annual Accounts 02 February 2006
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 13 September 2005
363s - Annual Return 19 July 2005
395 - Particulars of a mortgage or charge 09 July 2005
288a - Notice of appointment of directors or secretaries 06 July 2005
288b - Notice of resignation of directors or secretaries 06 July 2005
AA - Annual Accounts 05 February 2005
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 30 September 2004
363s - Annual Return 08 July 2004
288a - Notice of appointment of directors or secretaries 28 June 2004
288a - Notice of appointment of directors or secretaries 28 June 2004
288a - Notice of appointment of directors or secretaries 19 March 2004
288a - Notice of appointment of directors or secretaries 18 February 2004
AA - Annual Accounts 02 February 2004
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 04 November 2003
288a - Notice of appointment of directors or secretaries 25 October 2003
288b - Notice of resignation of directors or secretaries 25 October 2003
363s - Annual Return 29 July 2003
225 - Change of Accounting Reference Date 09 July 2003
288b - Notice of resignation of directors or secretaries 28 May 2003
RESOLUTIONS - N/A 24 December 2002
RESOLUTIONS - N/A 24 December 2002
RESOLUTIONS - N/A 24 December 2002
RESOLUTIONS - N/A 24 December 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 December 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 December 2002
123 - Notice of increase in nominal capital 24 December 2002
RESOLUTIONS - N/A 18 December 2002
RESOLUTIONS - N/A 18 December 2002
RESOLUTIONS - N/A 18 December 2002
123 - Notice of increase in nominal capital 18 December 2002
287 - Change in situation or address of Registered Office 11 December 2002
288a - Notice of appointment of directors or secretaries 21 June 2002
288a - Notice of appointment of directors or secretaries 02 June 2002
288a - Notice of appointment of directors or secretaries 02 June 2002
287 - Change in situation or address of Registered Office 17 May 2002
288b - Notice of resignation of directors or secretaries 17 May 2002
288b - Notice of resignation of directors or secretaries 17 May 2002
NEWINC - New incorporation documents 09 May 2002

Mortgages & Charges

Description Date Status Charge by
Agreement 04 July 2005 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.