Company information:
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 |