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Company Information for

SERGIO ROSSI UK LIMITED

24 OLD BURLINGTON STREET, LONDON, W1S 3AW,
Company Registration Number
02707792
Private Limited Company
Active

Company Overview

About Sergio Rossi Uk Ltd
SERGIO ROSSI UK LIMITED was founded on 1992-04-16 and has its registered office in London. The organisation's status is listed as "Active". Sergio Rossi Uk Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
SERGIO ROSSI UK LIMITED
 
Legal Registered Office
24 OLD BURLINGTON STREET
LONDON
W1S 3AW
Other companies in RH16
 
Filing Information
Company Number 02707792
Company ID Number 02707792
Date formed 1992-04-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 27/01/2016
Return next due 24/02/2017
Type of accounts FULL
VAT Number /Sales tax ID GB563148735  
Last Datalog update: 2024-04-07 05:14:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SERGIO ROSSI UK LIMITED
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Company Officers of SERGIO ROSSI UK LIMITED

Current Directors
Officer Role Date Appointed
RICCARDO SCIUTTO
 Director 2016-05-20
Previous Officers
Officer Role Date Appointed Date Resigned
BIAGIO CAMMARANO
 Director 2015-12-30 2016-05-20
MARA VANZETTA
 Director 2015-12-30 2016-05-20
SARAH JANE MILLS
 Director 2013-09-18 2015-12-30
ANDREA ALBERTO SENALDI
 Director 2015-10-01 2015-12-30
PHILIPPE DOMINIQUE IVES GAUTIER
 Director 2014-06-06 2015-08-31
CHRISTOPHE MELARD
 Director 2009-07-24 2014-09-26
STEFANO GIACOMELLI
 Director 2011-04-29 2013-10-23
MICHEL FRANÇOIS FRIOCOURT
 Director 2011-06-30 2013-05-17
MARCO LUCA GUASCHI
 Director 2011-03-09 2013-03-28
CHERYL ANN SOLOMON
 Director 2008-06-24 2011-06-24
ALBERTO CANTONI
 Director 2010-10-14 2011-04-29
ANDREW MCNULTY
 Director 2009-12-10 2010-12-31
MORENO PICCINI
 Director 2008-06-24 2010-08-01
CHALFEN SECRETARIES LIMITED
 Company Secretary 2004-03-24 2009-01-05
ANDREW JOHN STANLEY FIELD
 Director 2003-12-30 2008-06-24
MARCO GENTILE
 Director 2001-02-28 2008-04-01
CLAUDIO PAULICH
 Director 2004-05-01 2005-04-01
ROBERT STEVEN SINGER
 Director 2001-02-28 2004-05-01
REED SMITH CORPORATE SERVICES LIMITED
 Company Secretary 2001-02-28 2004-03-24
MASSIMO BRAGLIA
 Director 2001-02-28 2003-04-28
RAYMOND ST JOHN MURPHY
 Company Secretary 1992-05-05 2001-02-28
RAYMOND ST JOHN MURPHY
 Director 1992-05-05 2001-02-28
GULIA TALIPOVA
 Director 1992-05-05 2001-02-28
PETER LOUIS STYLE
 Director 1992-04-16 1993-04-16
DAVID LEWIS
 Company Secretary 1992-04-16 1992-05-05
MALCOLM GEORGE GODWIN
 Director 1992-04-16 1992-05-05

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-13CONFIRMATION STATEMENT MADE ON 30/01/24, WITH NO UPDATES
2023-10-17DIRECTOR APPOINTED MR SEBASTIANO GIUSEPPE CARTA
2023-10-17APPOINTMENT TERMINATED, DIRECTOR RICCARDO SCIUTTO
2023-02-09CONFIRMATION STATEMENT MADE ON 30/01/23, WITH NO UPDATES
2022-10-10FULL ACCOUNTS MADE UP TO 31/12/21
2022-02-04CONFIRMATION STATEMENT MADE ON 30/01/22, WITH NO UPDATES
2022-02-04CS01CONFIRMATION STATEMENT MADE ON 30/01/22, WITH NO UPDATES
2021-10-22AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-02-18CS01CONFIRMATION STATEMENT MADE ON 30/01/21, WITH NO UPDATES
2020-09-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-02-07CS01CONFIRMATION STATEMENT MADE ON 30/01/20, WITH NO UPDATES
2020-01-27CS01CONFIRMATION STATEMENT MADE ON 27/01/20, WITH NO UPDATES
2019-08-19AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-04-04AD01REGISTERED OFFICE CHANGED ON 04/04/19 FROM 201 Great Portland Street London W1W 5AB England
2019-02-04CS01CONFIRMATION STATEMENT MADE ON 27/01/19, WITH NO UPDATES
2018-09-30AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-02-06CS01CONFIRMATION STATEMENT MADE ON 27/01/18, WITH NO UPDATES
2017-10-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-02-07LATEST SOC07/02/17 STATEMENT OF CAPITAL;GBP 2350000
2017-02-07CS01CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES
2017-02-07AD04Register(s) moved to registered office address 201 Great Portland Street London W1W 5AB
2017-02-07AD02Register inspection address changed from C/O Nabarro Llp 1 South Quay Victoria Quays Wharf Street Sheffield S2 5SY United Kingdom to C/O Nabarro Llp 201 Great Portland Street London W1W 5AB
2016-09-20AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-09-19AD01REGISTERED OFFICE CHANGED ON 19/09/16 FROM 35 Great St. Helen's London EC3A 6AP England
2016-05-27TM01APPOINTMENT TERMINATED, DIRECTOR MARA VANZETTA
2016-05-27TM01APPOINTMENT TERMINATED, DIRECTOR BIAGIO CAMMARANO
2016-05-27AP01DIRECTOR APPOINTED MR RICCARDO SCIUTTO
2016-05-09AD01REGISTERED OFFICE CHANGED ON 09/05/16 FROM 6th Floor 11 Old Jewry London EC2R 8DU England
2016-02-24AR0127/01/16 ANNUAL RETURN FULL LIST
2016-02-17AD01REGISTERED OFFICE CHANGED ON 17/02/16 FROM 5th Floor Rear Suite Oakfield House 35 Perrymount Road Haywards Heath West Sussex RH16 3BW
2016-02-16CH01Director's details changed for Cammarano Biagio on 2015-12-30
2016-02-16AP01DIRECTOR APPOINTED CAMMARANO BIAGIO
2016-02-16AP01DIRECTOR APPOINTED MARA VANZETTA
2016-02-16TM01APPOINTMENT TERMINATED, DIRECTOR ANDREA SENALDI
2016-02-16TM01APPOINTMENT TERMINATED, DIRECTOR SARAH MILLS
2015-10-02AP01DIRECTOR APPOINTED MR ANDREA ALBERTO SENALDI
2015-10-02TM01APPOINTMENT TERMINATED, DIRECTOR PHILIPPE DOMINIQUE IVES GAUTIER
2015-07-14AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-02-25LATEST SOC25/02/15 STATEMENT OF CAPITAL;GBP 2350000
2015-02-25AR0127/01/15 ANNUAL RETURN FULL LIST
2015-02-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIPPE DOMINIQUE IVES GAUTIER / 27/01/2015
2014-10-03AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-09-30TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHE MELARD
2014-08-13AP01DIRECTOR APPOINTED MR PHILIPPE DOMINIQUE IVES GAUTIER
2014-02-24LATEST SOC24/02/14 STATEMENT OF CAPITAL;GBP 2350000
2014-02-24AR0127/01/14 FULL LIST
2013-12-13TM01APPOINTMENT TERMINATED, DIRECTOR STEFANO GIACOMELLI
2013-09-30AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-09-20AP01DIRECTOR APPOINTED MRS SARAH JANE MILLS
2013-06-06AD01REGISTERED OFFICE CHANGED ON 06/06/2013 FROM 5TH FLOOR REAR SUITE OAKFIELD HOUSE PERRYMOUNT ROAD HAYWARDS HEATH WEST SUSSEX RH16 3BW ENGLAND
2013-06-06TM01APPOINTMENT TERMINATED, DIRECTOR MARCO GUASCHI
2013-06-06AD01REGISTERED OFFICE CHANGED ON 06/06/2013 FROM 5TH FLOOR REAR SUITE OAKFIELD HOUSE 35 PERRYMOUNT ROAD HAYWARDS HEATH WEST SUSSEX RH16 3BW ENGLAND
2013-06-06AD01REGISTERED OFFICE CHANGED ON 06/06/2013 FROM CHALEGROVE HOUSE 34-36 PERRYMOUNT ROAD HAYWARDS HEATH WEST SUSSEX RH16 3DN
2013-06-06TM01APPOINTMENT TERMINATED, DIRECTOR MICHEL FRIOCOURT
2013-04-03AD02SAIL ADDRESS CHANGED FROM: C/O NABARRO LLP 1 SOUTH QUAY VICTORIA QUAYS, WHARF STREET SHEFFIELD S2 5SY UNITED KINGDOM
2013-04-03AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2013-03-06AR0127/01/13 FULL LIST
2013-03-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHE MELARD / 01/01/2013
2013-03-06AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC
2013-03-06AD02SAIL ADDRESS CHANGED FROM: GLOBAL HOUSE HIGH STREET CRAWLEY WEST SUSSEX RH10 1DL UNITED KINGDOM
2013-02-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHEL FRANCOIS FRIOCOURT / 01/02/2013
2013-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHEL FRANCOIS FRIOCOURT / 01/02/2013
2012-09-13AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-02-08AR0127/01/12 FULL LIST
2011-11-08ANNOTATIONClarification
2011-11-02AP01DIRECTOR APPOINTED STEFANO GIACOMELLI
2011-11-02AP01DIRECTOR APPOINTED STEFANO GIACOMELLI
2011-11-01TM01APPOINTMENT TERMINATED, DIRECTOR ALBERTO CANTONI
2011-10-15MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-07-11AP01DIRECTOR APPOINTED MR MICHEL FRIOCOURT
2011-07-08AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-07-04TM01APPOINTMENT TERMINATED, DIRECTOR CHERYL SOLOMON
2011-03-11AP01DIRECTOR APPOINTED MR MARCO GUASCHI
2011-01-27AR0127/01/11 FULL LIST
2011-01-04TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW MCNULTY
2010-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS CHERYL ANN SOLOMON / 27/09/2010
2010-10-15AP01DIRECTOR APPOINTED MR ALBERTO CANTONI
2010-09-14TM01APPOINTMENT TERMINATED, DIRECTOR MORENO PICCINI
2010-09-14TM01APPOINTMENT TERMINATED, DIRECTOR MORENO PICCINI
2010-07-08AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-05-14AR0116/04/10 FULL LIST
2010-05-14AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC
2010-05-13AD02SAIL ADDRESS CREATED
2010-05-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MORENO PICCINI / 16/04/2010
2010-05-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHE MELARD / 16/04/2010
2009-12-10AP01DIRECTOR APPOINTED MR ANDREW MCNULTY
2009-10-28AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-07-27288aDIRECTOR APPOINTED MR CHRISTOPHE MELARD
2009-04-30363aRETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS
2009-03-02288bAPPOINTMENT TERMINATED SECRETARY CHALFEN SECRETARIES LIMITED
2008-12-08AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-08-19288aDIRECTOR APPOINTED MISS CHERYL SOLOMON
2008-08-19288aDIRECTOR APPOINTED MR MORENO PICCINI
2008-08-19288bAPPOINTMENT TERMINATED DIRECTOR MARCO GENTILE
2008-07-17288bAPPOINTMENT TERMINATED DIRECTOR ANDREW FIELD
2008-05-16363aRETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS
2007-11-02AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-04-18363aRETURN MADE UP TO 16/04/07; FULL LIST OF MEMBERS
2007-04-11288cDIRECTOR'S PARTICULARS CHANGED
2006-12-08AUDAUDITOR'S RESIGNATION
2006-12-08AUDAUDITOR'S RESIGNATION
2006-06-13AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-05-03363aRETURN MADE UP TO 16/04/06; FULL LIST OF MEMBERS
2006-03-03AAFULL ACCOUNTS MADE UP TO 31/01/05
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47721 - Retail sale of footwear in specialised stores




Licences & Regulatory approval
We could not find any licences issued to SERGIO ROSSI UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SERGIO ROSSI UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2011-10-15 Outstanding BICESTER NOMINEES LIMITED AND BICESTER II NOMINEES LIMITED
DEBENTURE 1993-09-30 Satisfied CALZATURIFICIO ROSSI SPA
Filed Financial Reports
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SERGIO ROSSI UK LIMITED

Intangible Assets
Patents
We have not found any records of SERGIO ROSSI UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SERGIO ROSSI UK LIMITED
Trademarks
We have not found any records of SERGIO ROSSI UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SERGIO ROSSI UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47721 - Retail sale of footwear in specialised stores) as SERGIO ROSSI UK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SERGIO ROSSI UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by SERGIO ROSSI UK LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2016-08-0054071000Woven fabrics of high-tenacity yarn, nylon, other polyamides or polyesters, incl. monofilament of >= 67 decitex and with a cross sectional dimension of <= 1 mm

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SERGIO ROSSI UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SERGIO ROSSI UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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