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Dato Capital United Kingdom

Furla Uk LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Dec 31, 2022)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Last balance sheet date2022-12-31
Trade Debtors£837,743 +6.21%
Employees£50 0%

Details

Company type Private Limited Company, Active
Company Number 03590229
Record last updated Wednesday, October 4, 2023 3:39:04 PM UTC
Official Address 221 Regent Street London W1b4nj West End
There are 4,797 companies registered at this street
Postal Code W1B4NJ
Sector Retail sale of leather goods in specialised stores

Charts

Visits

FURLA UK LIMITED (United Kingdom) Page visits 2024

Searches

FURLA UK LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Oct 3, 2023 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Oct 3, 2023 Appointment of a man as Finance Manager and Director Appointment of a man as Finance Manager and Director
Registry Jul 1, 2023 Appointment of a person as Shareholder (25-50%) Appointment of a person as Shareholder (25-50%)
Registry Jul 1, 2023 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Sep 2, 2021 Two appointments: a person and a man Two appointments: a person and a man
Registry Apr 12, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 12, 2021 Appointment of a man as Director Appointment of a man as Director
Registry Jul 12, 2019 Resignation of one Secretary Resignation of one Secretary
Registry Jun 4, 2019 Appointment of a man as Director Appointment of a man as Director
Registry Jun 4, 2019 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry May 31, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 22, 2019 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jan 22, 2019 Appointment of a man as Director and Chief Commercial Officer Appointment of a man as Director and Chief Commercial Officer
Registry Oct 12, 2016 Three appointments: 2 women and a man Three appointments: 2 women and a man
Registry Jul 14, 2016 Appointment of a man as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a man as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Aug 28, 2014 Annual return Annual return
Registry Aug 28, 2014 Notification of single alternative inspection location Notification of single alternative inspection location
Financials May 8, 2014 Annual accounts Annual accounts
Registry Oct 9, 2013 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Oct 7, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Sep 10, 2013 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Aug 6, 2013 Annual return Annual return
Financials Apr 8, 2013 Annual accounts Annual accounts
Registry Aug 24, 2012 Annual return Annual return
Registry Aug 23, 2012 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Aug 23, 2012 Change of particulars for secretary Change of particulars for secretary
Registry Aug 23, 2012 Change of registered office address Change of registered office address
Financials Mar 30, 2012 Annual accounts Annual accounts
Financials Aug 2, 2011 Annual accounts 3590... Annual accounts 3590...
Registry Jul 19, 2011 Annual return Annual return
Registry Apr 27, 2011 Resignation of one Director Resignation of one Director
Registry Apr 14, 2011 Resignation of a woman Resignation of a woman
Financials Oct 3, 2010 Annual accounts Annual accounts
Registry Jul 27, 2010 Change of particulars for director Change of particulars for director
Registry Jul 27, 2010 Change of particulars for director 3590... Change of particulars for director 3590...
Registry Jul 27, 2010 Annual return Annual return
Registry Jul 27, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Apr 26, 2010 Change of registered office address Change of registered office address
Registry Jul 14, 2009 Annual return Annual return
Registry Jul 13, 2009 Register of members Register of members
Registry Jul 13, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 17, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Financials May 27, 2009 Annual accounts Annual accounts
Registry May 14, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 5, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 27, 2009 Resignation of a secretary Resignation of a secretary
Registry Feb 27, 2009 Resignation of one Secretary Resignation of one Secretary
Registry Jul 3, 2008 Annual return Annual return
Registry Apr 24, 2008 Resignation of a secretary Resignation of a secretary
Registry Mar 29, 2008 Change of accounting reference date Change of accounting reference date
Financials Mar 29, 2008 Annual accounts Annual accounts
Registry Jan 15, 2008 Register of members Register of members
Registry Dec 27, 2007 Appointment of a secretary Appointment of a secretary
Registry Nov 28, 2007 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Nov 22, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 23, 2007 Annual return Annual return
Financials Jan 29, 2007 Annual accounts Annual accounts
Registry Jul 17, 2006 Annual return Annual return
Financials Jul 17, 2006 Annual accounts Annual accounts
Registry Jul 17, 2006 Director's particulars changed Director's particulars changed
Registry Jul 15, 2005 Annual return Annual return
Financials Mar 18, 2005 Annual accounts Annual accounts
Registry Nov 9, 2004 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Nov 9, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Nov 9, 2004 £ nc 1000/1500000 £ nc 1000/1500000
Registry Nov 9, 2004 Memorandum of association Memorandum of association
Registry Nov 9, 2004 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
Registry Nov 9, 2004 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Nov 9, 2004 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Sep 29, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 7, 2004 Annual return Annual return
Financials May 10, 2004 Annual accounts Annual accounts
Registry Mar 12, 2004 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
Registry Mar 12, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 12, 2004 Memorandum of association Memorandum of association
Registry Mar 12, 2004 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Mar 12, 2004 £ nc 1000/1500000 £ nc 1000/1500000
Registry Jul 5, 2003 Annual return Annual return
Financials May 30, 2003 Annual accounts Annual accounts
Registry Apr 2, 2003 Resignation of a director Resignation of a director
Registry Mar 4, 2003 Resignation of one General Manager and one Director (a man) Resignation of one General Manager and one Director (a man)
Registry Oct 3, 2002 Appointment of a secretary Appointment of a secretary
Registry Oct 3, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 3, 2002 Resignation of a secretary Resignation of a secretary
Registry Sep 20, 2002 Resignation of one Secretary Resignation of one Secretary
Registry Aug 21, 2002 Annual return Annual return
Financials Mar 4, 2002 Annual accounts Annual accounts
Registry Aug 9, 2001 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Aug 9, 2001 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Financials Jul 30, 2001 Annual accounts Annual accounts
Registry Jul 23, 2001 £ nc 1000/1500000 £ nc 1000/1500000
Registry Jul 17, 2001 Annual return Annual return
Registry Feb 16, 2001 Appointment of a director Appointment of a director
Registry Feb 1, 2001 Appointment of a man as Director and General Manager Appointment of a man as Director and General Manager
Financials Jul 12, 2000 Annual accounts Annual accounts
Registry Jul 12, 2000 Annual return Annual return
Registry Jul 12, 2000 Elective resolution Elective resolution
Registry Sep 13, 1999 Appointment of a director Appointment of a director
Registry Aug 11, 1999 Annual return Annual return
Registry Aug 11, 1999 Resignation of a director Resignation of a director

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