Company information:
Furla Uk Limited (No: 03590229)
Address: 114 ST MARTIN'S LANE, COVENT GARDEN, LONDON, WC2N 4BE, UNITED KINGDOM
Status: Active
Incorporated: 30-Jun-1998
Accounts Next Due: 30-Sep-2025
Next Confirmation Statement Due: 08-Nov-2024
Industry Class: 47722 - Retail sale of leather goods in specialised stores
Current Director: DEVIS BASSETTO ( DOB: Dec-1972 From: Jun-2019 )
Current Director: GIANLUCA BATTAGLIA ( DOB: Oct-1966 From: Oct-2023 )
Current Director: BRUCE TARA FINDLAY ( DOB: Feb-1971 From: Jan-2019 )
Current Director: ANDREA FRANCESCO JACOPO DE PACE ( DOB: May-1980 From: Oct-2023 )
Current Director: STEPHEN KANE ( DOB: Aug-1951 From: Oct-2016 )
Current Director: EMANUELE LOCATELLI ( DOB: Sep-1979 From: Oct-2023 )
Current Director: GERALDINE MUNDAY ( DOB: Nov-1952 From: Oct-2016 )
Current Secretary: LAYTONS SECRETARIES LIMITED ( From: Sep-2021 )
Current Secretary: LAYTONS SECRETARIES LIMITED ( From: Sep-2021 )
Current Secretary: WILLOUGHBY CORPORATE SECRETARIAL LIMITED ( From: Sep-2013 )
Resigned Director: DEVIS BASSETTO ( DOB: Dec-1972 From: Jun-2019 To: Oct-2023 )
Resigned Director: MACODOU FALL ( From: Feb-2001 To: Mar-2003 )
Resigned Director: BRUCE TARA FINDLAY ( DOB: Feb-1971 From: Jan-2019 To: May-2019 )
Resigned Director: GIOVANNA FURLANETTO ( From: Jun-1998 To: Oct-2016 )
Resigned Director: CARLO FURLANETTO ( From: Jun-1998 To: Apr-1999 )
Resigned Director: MICHELE FURLANETTO ( From: Jul-1999 To: Apr-2011 )
Resigned Director: MARIAELENA MONCIGOLI ( From: Oct-2016 To: Jan-2019 )
Resigned Director: GERALDINE MUNDAY ( DOB: Nov-1952 From: Oct-2016 To: Jun-2019 )
Resigned Director: PENNINGTONS DIRECTORS (NO 1) LTD ( From: Jun-1998 To: Jun-1998 )
Resigned Director: PAOLO ROVIERA ( DOB: Dec-1970 From: Apr-2021 To: Oct-2023 )
Resigned Secretary: JORDAN COMPANY SECRETARIES LIMITED ( From: Nov-2007 To: Feb-2009 )
Resigned Secretary: PENNSEC LIMITED ( From: Jun-1998 To: Sep-2002 )
Resigned Secretary: PETER DAVID PHILLIPS ( From: Sep-2002 To: Nov-2007 )
Resigned Secretary: PETER DAVID PHILLIPS ( From: May-2009 To: Sep-2013 )
Persons of Significant Control:
Mr Giuseppe Costato, Via Bellaria 3-5 40068 San Lazzaro Di Savena, Bologna, Italy: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-07-14)
Company Accounts Summary (£)
| Item | 2019 | 2020 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets | 1,862,136 | 1,443,485 | 1,088,472 | 1,076,163 | 690,774 | 1862136.0,1443485.0,1088472.0,1076163.0,690774.0 |
| Fixed assets / Intangible assets | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0 |
| Fixed assets / Property, plant and equipment | 1,862,135 | 1,443,484 | 1,088,471 | 1,076,162 | 690,773 | 1862135.0,1443484.0,1088471.0,1076162.0,690773.0 |
| Current assets | 3,451,412 | 2,586,308 | 2,284,167 | 2,105,769 | 2,189,086 | 3451412.0,2586308.0,2284167.0,2105769.0,2189086.0 |
| Current assets / Total inventories | 1,326,857 | 1,559,299 | 1,063,639 | 997,259 | 837,280 | 1326857.0,1559299.0,1063639.0,997259.0,837280.0 |
| Current assets / Debtors | 1,419,165 | 774,884 | 1419165.0,774884.0,0.0,0.0,0.0 | |||
| Current assets / Debtors / Trade debtors / trade receivables | 182,328 | 14,977 | 10,920 | 233 | 182328.0,14977.0,0.0,10920.0,233.0 | |
| Current assets / Cash at bank and on hand | 705,390 | 252,125 | 434,873 | 270,767 | 125,533 | 705390.0,252125.0,434873.0,270767.0,125533.0 |
| Net current assets (liabilities) | -825,835 | -470,336 | -198,064 | -298,288 | -186,153 | -825835.0,-470336.0,-198064.0,-298288.0,-186153.0 |
| Total assets less current liabilities | 1,036,301 | 777,875 | 504,621 | 1036301.0,0.0,0.0,777875.0,504621.0 | ||
| Creditors / Trade creditors / trade payables | 131,977 | 1,755,335 | 581,107 | 260,853 | 556,378 | 131977.0,1755335.0,581107.0,260853.0,556378.0 |
| Provisions for liabilities, balance sheet subtotal | 45,000 | 60,000 | 45000.0,0.0,0.0,0.0,60000.0 | |||
| Net assets (liabilities) | 991,301 | 973,149 | 890,408 | 777,875 | 444,621 | 991301.0,973149.0,890408.0,777875.0,444621.0 |