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Frette Limited (No: 01267978)

Address: 38 CRAVEN STREET, LONDON, WC2N 5NG

Status: Active

Incorporated: 07-Sep-1976

Accounts Next Due: 30-Sep-2025

Next Confirmation Statement Due: 11-Apr-2024

Industry Class: 47510 - Retail sale of textiles in specialised stores

Current Director: FILIPPO ARNABOLDI ( DOB: Oct-1967   From: Jan-2018  )

Current Director: FILIPPO ARNABOLDI ( DOB: Oct-1967   From: Jan-2018  )

Current Director: PAOLO FABIOCCHI ( DOB: Jan-1985   From: Jan-2019  )

Current Director: PAOLO FABIOCCHI ( DOB: Jan-1985   From: Jan-2019  )

Current Director: PAOLO FABIOCCHI ( DOB: Jan-1985   From: Jan-2019  )

Resigned Director: GIANCARLO ARNABOLDI ( DOB: Jan-1937   From: Mar-1999   To: Nov-2002  )

Resigned Director: EDVIGE BAVAGNOLI ( DOB: Nov-1954   From: Nov-1991   To: Mar-2001  )

Resigned Director: FILIPPO COLOMBETTI ( DOB: Dec-1953   From: Oct-2000   To: Jul-2006  )

Resigned Director: MARCO DE STEFANIS ( DOB: Aug-1948   From: Oct-2000   To: Jul-2002  )

Resigned Director: STEFANO DONINI ( DOB: Sep-1968   From: Jul-2006   To: Mar-2015  )

Resigned Director: GIANLUIGI FACCHINI ( DOB: Jul-1958   From: Mar-1999   To: Jul-2004  )

Resigned Director: LAURENCE FRANKLYN ( DOB: May-1952   From: Sep-2011   To: Jun-2014  )

Resigned Director: MANUELA GIORGETTI ( DOB: Nov-1965   From: Jul-2004   To: Jul-2006  )

Resigned Director: CAMILLO MAGGI ( DOB: Jun-1939   From: Nov-1991   To: Mar-1999  )

Resigned Director: ENRICO MARINELLI ( DOB: Feb-1953   From: Jul-2006   To: Jan-2013  )

Resigned Director: HERVE YVES MARIE OLIVIER MARTIN ( DOB: Jun-1958   From: Sep-2014   To: Jan-2018  )

Resigned Director: VITTORIO MOSCA ( DOB: Aug-1938   From: Nov-1991   To: Mar-1999  )

Resigned Director: VITTORIO PAGANI ( DOB: Aug-1962   From: Jul-2006   To: Aug-2011  )

Resigned Director: NICOLA PARONETTO ( DOB: Jun-1967   From: Apr-2015   To: Jan-2019  )

Resigned Director: ELENA PETTENUZZO ( DOB: Aug-1978   From: Oct-2021   To: Feb-2023  )

Resigned Director: GIUSEPPE SORDI ( DOB: Dec-1954   From: Nov-2008   To: Aug-2011  )

Resigned Director: SERGIO TAMBORINI ( DOB: Apr-1959   From: Oct-2000   To: Mar-2003  )

Resigned Director: ANDREA VERCELLI ( DOB: Jul-1936   From: Nov-1991   To: Sep-1998  )

Resigned Director: ANDREA RUTH LUCY WARDEN ( DOB: Jan-1964   From: Sep-2014   To: Aug-2016  )

Resigned Secretary: GIUSEPPE CHIETERA (   From: Sep-1997   To: Mar-2001  )

Resigned Secretary: HERRATON INTERNATIONAL LIMITED (   From: Mar-2001   To: Nov-2002  )

Resigned Secretary: MCS FORMATIONS LIMITED (   From: Nov-2002   To: Jun-2016  )

Resigned Secretary: CHRISTOPHER REGINALD POTTS ( DOB: Jul-1939   From: Nov-1991   To: Sep-1997  )

Persons of Significant Control:

Mr Andrew Roy Carre, London, WC2N 5NG, United Kingdom: Has significant influence or control as a member of a firm (Notified: 2019-12-18, Ceased: 2023-08-31)

Mr Richard Derek Le Tocq, London, WC2N 5NG, United Kingdom: Has significant influence or control as a member of a firm (Notified: 2017-04-24, Ceased: 2019-12-18)

Mr Barry Gerald Mcclay, 1 Royal Plaza Royal Avenue, St Peter Port, GY1 2HL, Guernsey: Has significant influence or control as a member of a firm (Notified: 2016-04-06, Ceased: 2017-04-24)

Company Accounts Summary (£)   

Item 2020-12 2021-12 2022-12 2023-12 Chart
Fixed assets 1,308,726 1,581,594 1,523,210 1,437,984 1308726,1581594,1523210,1437984
Fixed assets / Property, plant and equipment 767,477 629,038 570,654 485,428 767477,629038,570654,485428
Fixed assets / Investments, fixed assets 541,249 952,556 952,556 952,556 541249,952556,952556,952556
Fixed assets / Investments, fixed assets / Investments in group undertakings 541,249 952,556 952,556 952,556 541249,952556,952556,952556
Current assets 791,869 922,862 1,633,654 1,907,689 791869,922862,1633654,1907689
Current assets / Total inventories 323,587 368,500 547,854 464,156 323587,368500,547854,464156
Current assets / Debtors 247,248 255,577 739,139 1,151,285 247248,255577,739139,1151285
Current assets / Current asset investments / Investments in group undertakings 541,249 952,556 952,556 952,556 541249,952556,952556,952556
Current assets / Cash at bank and on hand 221,034 298,785 346,661 292,248 221034,298785,346661,292248
Net current assets (liabilities) -1,220,556 -1,177,324 -651,195 307,772 -1220556,-1177324,-651195,307772
Total assets less current liabilities 88,170 404,270 872,015 1,745,756 88170,404270,872015,1745756
Net assets (liabilities) 88,170 368,020 850,265 1,731,256 88170,368020,850265,1731256
Equity / share capital and reserves 88,170 368,020 850,265 1,731,256 88170,368020,850265,1731256
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