Company information:
Ferrari Express Ltd (No: 06025386)
Address: COLLINGHAM HOUSE, 6-12 GLADSTONE ROAD, WIMBLEDON, LONDON, SW19 1QT, UNITED KINGDOM
Status: Active
Incorporated: 12-Dec-2006
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 24-Jan-2025
Industry Class: 49410 - Freight transport by road
Current Director: IAN ANGLISS ( DOB: Jan-1989 From: Oct-2023 )
Current Director: STEPHEN ANDREW GRIEF ( DOB: Jun-1965 From: Dec-2006 )
Current Director: STEPHEN ANDREW GRIEF ( DOB: Jun-1965 From: Dec-2006 )
Current Director: STEPHEN ANDREW GRIEF ( DOB: Jun-1965 From: Dec-2006 )
Current Director: ALSION MAY GRIEF ( DOB: May-1967 From: Nov-2016 )
Current Director: ALISON MAY GRIEF ( DOB: May-1967 From: Nov-2016 )
Current Director: ANDREW PHILLIP PUFFETT ( DOB: Jun-1993 From: Oct-2023 )
Current Secretary: LONDON LAW SECRETARIAL LIMITED ( From: Dec-2006 )
Resigned Director: MARCO DEIANA ( From: Oct-2009 To: Feb-2013 )
Resigned Director: CHRISTIAN DEL CAMPO ( From: Mar-2010 To: Sep-2017 )
Resigned Director: NEAL JOHN GARRATT ( DOB: Sep-1957 From: Dec-2006 To: Dec-2018 )
Resigned Director: LONDON LAW SERVICES LIMITED ( From: Dec-2006 To: Dec-2006 )
Resigned Director: RICHARD WILLIAM MAYBEY ( DOB: Mar-1965 From: Dec-2010 To: Dec-2019 )
Resigned Director: FABRIZIA EVITA PEREGO ( DOB: Aug-1984 From: Dec-2018 To: Feb-2024 )
Resigned Director: DARSANAND SINGH ( DOB: Mar-1970 From: Dec-2010 To: Dec-2019 )
Resigned Director: MICHAEL VINCENT ( DOB: Oct-1970 From: Dec-2010 To: Jun-2016 )
Resigned Secretary: NEAL JOHN GARRATT ( DOB: Sep-1957 From: Dec-2006 To: Dec-2006 )
Resigned Secretary: LONDON LAW SECRETARIAL LIMITED ( From: Dec-2006 To: Dec-2006 )
Persons of Significant Control:
Ferrari Group Limited, London, W1K 3HL, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2021-02-11)
Deiana Holding Ltd, 4th Floor 43 Grosvenor Street, Mayfair, London, W1K 3HL, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-11-22, Ceased: 2021-02-11)
Mr Stephen Grief, Collingham House 6-12 Gladstone Road, Wimbledon, London, SW19 1QT, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2021-11-16)
Christian Del Campo, Alessandria, 15121, Italy: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2017-11-22)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 18 | 19 | 19 | 20 | 20 | 21 | 21 | 22 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 15,625 | 22,546 | 71,807 | 36,966 | 336,970 | 15625.0,22546.0,0,71807.0,0,36966.0,0,336970.0,0,0.0,0,0.0,0.0 | ||||||||
| Fixed assets / Property, plant and equipment | 15,625 | 22,546 | 71,807 | 36,966 | 336,970 | 235,940 | 208,250 | 15625.0,22546.0,0,71807.0,0,36966.0,0,336970.0,0,0.0,0,235940.0,208250.0 | ||||||
| Current assets | 2,915,471 | 3,329,505 | 3,330,480 | 4,693,745 | 4,540,874 | 9,765,053 | 11,083,235 | 2915471.0,3329505.0,0,3330480.0,0,4693745.0,0,4540874.0,0,0.0,0,9765053.0,11083235.0 | ||||||
| Current assets / Debtors | 1,737,424 | 1,743,178 | 1,643,584 | 2,154,637 | 1,787,822 | 1737424.0,1743178.0,0,1643584.0,0,2154637.0,0,1787822.0,0,0.0,0,0.0,0.0 | ||||||||
| Current assets / Cash at bank and on hand | 1,178,047 | 1,586,327 | 1,686,896 | 2,539,108 | 2,753,052 | 5,229,603 | 5,349,237 | 1178047.0,1586327.0,0,1686896.0,0,2539108.0,0,2753052.0,0,0.0,0,5229603.0,5349237.0 | ||||||
| Prepayments and accrued income, not expressed within current asset subtotal | 46,131 | 46131.0,0.0,0,0.0,0,0.0,0,0.0,0,0.0,0,0.0,0.0 | ||||||||||||
| Net current assets (liabilities) | 1,003,691 | 1,114,676 | 1,242,017 | 1,834,005 | 2,367,785 | 5,934,297 | 7,391,153 | 1003691.0,1114676.0,0,1242017.0,0,1834005.0,0,2367785.0,0,0.0,0,5934297.0,7391153.0 | ||||||
| Total assets less current liabilities | 1,019,316 | 1,137,222 | 1,313,824 | 1,870,971 | 2,704,755 | 6,170,237 | 7,599,403 | 1019316.0,1137222.0,0,1313824.0,0,1870971.0,0,2704755.0,0,0.0,0,6170237.0,7599403.0 | ||||||
| Accrued liabilities, not expressed within creditors subtotal | 30,337 | 30337.0,0.0,0,0.0,0,0.0,0,0.0,0,0.0,0,0.0,0.0 | ||||||||||||
| Net assets (liabilities) | 988,979 | 1,137,222 | 1,313,824 | 1,870,971 | 2,204,755 | 6,041,666 | 7,459,621 | 988979.0,1137222.0,0,1313824.0,0,1870971.0,0,2204755.0,0,0.0,0,6041666.0,7459621.0 | ||||||
| Equity / share capital and reserves | 988,979 | 1,137,222 | 1,313,824 | 1,870,971 | 2,204,755 | 3,591,158 | 6,041,666 | 7,459,621 | 988979.0,1137222.0,0,1313824.0,0,1870971.0,0,2204755.0,0,3591158.0,0,6041666.0,7459621.0 |