Company NameDe Fatis Limited
DirectorGlauca Rossi
Company StatusActive
Company Number02565054
CategoryPrivate Limited Company
Incorporation Date4 December 1990(30 years, 4 months ago)

Business Activity

Section SOther service activities
SIC 9302Hairdressing & other beauty treatment
SIC 96020Hairdressing and other beauty treatment

Directors

Director NameMiss Glauca Rossi
Date of BirthFebruary 1943 (Born 78 years ago)
NationalityItalian
StatusCurrent
Appointed04 December 1991(1 year after company formation)
Appointment Duration29 years, 4 months
RoleMake-Up Artist
Country of ResidenceEngland
Correspondence AddressC/O Brayne, Williams & Barnard Limited Rosemount H
Rosemount Avenue
West Byfleet
Surrey
KT14 6LB
Secretary NameVaughan Peter Judd
NationalityBritish
StatusCurrent
Appointed26 November 1999(8 years, 11 months after company formation)
Appointment Duration21 years, 4 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Brayne, Williams & Barnard Limited Rosemount H
Rosemount Avenue
West Byfleet
Surrey
KT14 6LB
Secretary NameMrs Tamara Danilovna Bassi
NationalityUSSR
StatusResigned
Appointed04 December 1991(1 year after company formation)
Appointment Duration2 years, 10 months (resigned 27 October 1994)
RoleCompany Director
Correspondence AddressGarden Flat 30 Warrington Crescent
London
W9 1EL
Secretary NameGeorgia Mancio
NationalityBritish
StatusResigned
Appointed27 October 1994(3 years, 10 months after company formation)
Appointment Duration5 years, 1 month (resigned 26 November 1999)
RoleSecretary
Correspondence Address44a East Dulwich Grove
London
SE24 8PP

Contact

Websiteglaucarossimakeup.com
Telephone020 72897485
Telephone regionLondon

Location

Registered AddressC/O Brayne, Williams & Barnard Limited Rosemount House
Rosemount Avenue
West Byfleet
Surrey
KT14 6LB
RegionSouth East
ConstituencyWoking
CountySurrey
WardByfleet and West Byfleet
Built Up AreaGreater London
Address MatchesOver 80 other UK companies use this postal address

Shareholders

100 at £1Glauca Rossi
100.00%
Ordinary

Financials

Year2014
Net Worth£195,132
Cash£211,938
Current Liabilities£59,437

Accounts

Latest Accounts31 December 2019 (1 year, 3 months ago)
Next Accounts Due30 September 2021 (5 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return4 December 2020 (4 months, 1 week ago)
Next Return Due18 December 2021 (8 months from now)

Filing History

26 January 2021Confirmation statement made on 4 December 2020 with no updates (3 pages)
30 September 2020Total exemption full accounts made up to 31 December 2019 (9 pages)
5 December 2019Confirmation statement made on 4 December 2019 with no updates (3 pages)
24 September 2019Total exemption full accounts made up to 31 December 2018 (9 pages)
13 December 2018Confirmation statement made on 4 December 2018 with no updates (3 pages)
21 September 2018Total exemption full accounts made up to 31 December 2017 (8 pages)
6 December 2017Confirmation statement made on 4 December 2017 with no updates (3 pages)
6 December 2017Confirmation statement made on 4 December 2017 with no updates (3 pages)
8 November 2017Change of details for Miss Glauca Rossi as a person with significant control on 7 November 2017 (2 pages)
8 November 2017Director's details changed for Miss Glauca Rossi on 7 November 2017 (2 pages)
8 November 2017Secretary's details changed for Vaughan Peter Judd on 7 November 2017 (1 page)
8 November 2017Change of details for Miss Glauca Rossi as a person with significant control on 7 November 2017 (2 pages)
8 November 2017Director's details changed for Miss Glauca Rossi on 7 November 2017 (2 pages)
8 November 2017Secretary's details changed for Vaughan Peter Judd on 7 November 2017 (1 page)
7 November 2017Registered office address changed from 5 Park Court Pyrford Road West Byfleet Surrey KT14 6SD to C/O Brayne, Williams & Barnard Limited Rosemount House Rosemount Avenue West Byfleet Surrey KT14 6LB on 7 November 2017 (1 page)
7 November 2017Registered office address changed from 5 Park Court Pyrford Road West Byfleet Surrey KT14 6SD to C/O Brayne, Williams & Barnard Limited Rosemount House Rosemount Avenue West Byfleet Surrey KT14 6LB on 7 November 2017 (1 page)
21 August 2017Total exemption full accounts made up to 31 December 2016 (8 pages)
21 August 2017Total exemption full accounts made up to 31 December 2016 (8 pages)
5 December 2016Confirmation statement made on 4 December 2016 with updates (5 pages)
5 December 2016Confirmation statement made on 4 December 2016 with updates (5 pages)
7 September 2016Total exemption small company accounts made up to 31 December 2015 (7 pages)
7 September 2016Total exemption small company accounts made up to 31 December 2015 (7 pages)
15 December 2015Annual return made up to 4 December 2015 with a full list of shareholders
Statement of capital on 2015-12-15
  • GBP 100
(4 pages)
15 December 2015Annual return made up to 4 December 2015 with a full list of shareholders
Statement of capital on 2015-12-15
  • GBP 100
(4 pages)
19 June 2015Total exemption small company accounts made up to 31 December 2014 (7 pages)
19 June 2015Total exemption small company accounts made up to 31 December 2014 (7 pages)
5 February 2015Annual return made up to 4 December 2014 with a full list of shareholders
Statement of capital on 2015-02-05
  • GBP 100
(4 pages)
5 February 2015Annual return made up to 4 December 2014 with a full list of shareholders
Statement of capital on 2015-02-05
  • GBP 100
(4 pages)
5 February 2015Annual return made up to 4 December 2014 with a full list of shareholders
Statement of capital on 2015-02-05
  • GBP 100
(4 pages)
23 December 2014Secretary's details changed for Vaughan Peter Judd on 3 December 2014 (1 page)
23 December 2014Director's details changed for Miss Glauca Rossi on 3 December 2014 (2 pages)
23 December 2014Director's details changed for Miss Glauca Rossi on 3 December 2014 (2 pages)
23 December 2014Secretary's details changed for Vaughan Peter Judd on 3 December 2014 (1 page)
23 December 2014Director's details changed for Miss Glauca Rossi on 3 December 2014 (2 pages)
23 December 2014Secretary's details changed for Vaughan Peter Judd on 3 December 2014 (1 page)
22 July 2014Total exemption small company accounts made up to 31 December 2013 (8 pages)
22 July 2014Total exemption small company accounts made up to 31 December 2013 (8 pages)
18 December 2013Annual return made up to 4 December 2013 with a full list of shareholders
Statement of capital on 2013-12-18
  • GBP 100
(4 pages)
18 December 2013Annual return made up to 4 December 2013 with a full list of shareholders
Statement of capital on 2013-12-18
  • GBP 100
(4 pages)
18 December 2013Annual return made up to 4 December 2013 with a full list of shareholders
Statement of capital on 2013-12-18
  • GBP 100
(4 pages)
1 August 2013Total exemption small company accounts made up to 31 December 2012 (8 pages)
1 August 2013Total exemption small company accounts made up to 31 December 2012 (8 pages)
3 January 2013Annual return made up to 4 December 2012 with a full list of shareholders (4 pages)
3 January 2013Annual return made up to 4 December 2012 with a full list of shareholders (4 pages)
3 January 2013Annual return made up to 4 December 2012 with a full list of shareholders (4 pages)
6 September 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
6 September 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
20 December 2011Annual return made up to 4 December 2011 with a full list of shareholders (4 pages)
20 December 2011Annual return made up to 4 December 2011 with a full list of shareholders (4 pages)
20 December 2011Annual return made up to 4 December 2011 with a full list of shareholders (4 pages)
14 June 2011Total exemption small company accounts made up to 31 December 2010 (8 pages)
14 June 2011Total exemption small company accounts made up to 31 December 2010 (8 pages)
16 December 2010Annual return made up to 4 December 2010 with a full list of shareholders (4 pages)
16 December 2010Annual return made up to 4 December 2010 with a full list of shareholders (4 pages)
16 December 2010Annual return made up to 4 December 2010 with a full list of shareholders (4 pages)
5 August 2010Total exemption small company accounts made up to 31 December 2009 (6 pages)
5 August 2010Total exemption small company accounts made up to 31 December 2009 (6 pages)
7 December 2009Annual return made up to 4 December 2009 with a full list of shareholders (4 pages)
7 December 2009Director's details changed for Miss Glauca Rossi on 1 December 2009 (2 pages)
7 December 2009Annual return made up to 4 December 2009 with a full list of shareholders (4 pages)
7 December 2009Director's details changed for Miss Glauca Rossi on 1 December 2009 (2 pages)
7 December 2009Annual return made up to 4 December 2009 with a full list of shareholders (4 pages)
7 December 2009Director's details changed for Miss Glauca Rossi on 1 December 2009 (2 pages)
10 September 2009Total exemption small company accounts made up to 31 December 2008 (6 pages)
10 September 2009Total exemption small company accounts made up to 31 December 2008 (6 pages)
10 December 2008Return made up to 04/12/08; full list of members (3 pages)
10 December 2008Return made up to 04/12/08; full list of members (3 pages)
23 October 2008Total exemption small company accounts made up to 31 December 2007 (6 pages)
23 October 2008Total exemption small company accounts made up to 31 December 2007 (6 pages)
21 December 2007Return made up to 04/12/07; full list of members (2 pages)
21 December 2007Return made up to 04/12/07; full list of members (2 pages)
28 September 2007Total exemption small company accounts made up to 31 December 2006 (5 pages)
28 September 2007Total exemption small company accounts made up to 31 December 2006 (5 pages)
19 December 2006Return made up to 04/12/06; full list of members (2 pages)
19 December 2006Return made up to 04/12/06; full list of members (2 pages)
4 October 2006Total exemption small company accounts made up to 31 December 2005 (5 pages)
4 October 2006Total exemption small company accounts made up to 31 December 2005 (5 pages)
5 January 2006Return made up to 04/12/05; full list of members (2 pages)
5 January 2006Return made up to 04/12/05; full list of members (2 pages)
30 September 2005Total exemption small company accounts made up to 31 December 2004 (5 pages)
30 September 2005Total exemption small company accounts made up to 31 December 2004 (5 pages)
11 January 2005Return made up to 04/12/04; full list of members (6 pages)
11 January 2005Return made up to 04/12/04; full list of members (6 pages)
24 August 2004Total exemption small company accounts made up to 31 December 2003 (5 pages)
24 August 2004Total exemption small company accounts made up to 31 December 2003 (5 pages)
6 January 2004Return made up to 04/12/03; full list of members (6 pages)
6 January 2004Return made up to 04/12/03; full list of members (6 pages)
20 February 2003Total exemption small company accounts made up to 31 December 2002 (7 pages)
20 February 2003Total exemption small company accounts made up to 31 December 2002 (7 pages)
31 December 2002Return made up to 04/12/02; full list of members (6 pages)
31 December 2002Return made up to 04/12/02; full list of members (6 pages)
25 February 2002Total exemption small company accounts made up to 31 December 2001 (6 pages)
25 February 2002Total exemption small company accounts made up to 31 December 2001 (6 pages)
3 December 2001Return made up to 04/12/01; full list of members (6 pages)
3 December 2001Return made up to 04/12/01; full list of members (6 pages)
30 April 2001Accounts for a small company made up to 31 December 2000 (5 pages)
30 April 2001Accounts for a small company made up to 31 December 2000 (5 pages)
4 December 2000Return made up to 04/12/00; full list of members (6 pages)
4 December 2000Return made up to 04/12/00; full list of members (6 pages)
13 October 2000Accounts for a small company made up to 31 December 1999 (5 pages)
13 October 2000Accounts for a small company made up to 31 December 1999 (5 pages)
17 January 2000Return made up to 04/12/99; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
  • 363(287) ‐ Registered office changed on 17/01/00
(6 pages)
17 January 2000New secretary appointed (2 pages)
17 January 2000Return made up to 04/12/99; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
  • 363(287) ‐ Registered office changed on 17/01/00
(6 pages)
17 January 2000New secretary appointed (2 pages)
4 November 1999Registered office changed on 04/11/99 from: 80 mill lane london NW6 1NL (1 page)
4 November 1999Registered office changed on 04/11/99 from: 80 mill lane london NW6 1NL (1 page)
25 October 1999Full accounts made up to 31 December 1998 (10 pages)
25 October 1999Full accounts made up to 31 December 1998 (10 pages)
20 January 1999Return made up to 04/12/98; no change of members
  • 363(288) ‐ Secretary's particulars changed
(4 pages)
20 January 1999Return made up to 04/12/98; no change of members
  • 363(288) ‐ Secretary's particulars changed
(4 pages)
31 October 1998Accounts for a small company made up to 31 December 1997 (6 pages)
31 October 1998Accounts for a small company made up to 31 December 1997 (6 pages)
1 December 1997Return made up to 04/12/97; full list of members (6 pages)
1 December 1997Return made up to 04/12/97; full list of members (6 pages)
5 November 1997Accounts for a small company made up to 31 December 1996 (6 pages)
5 November 1997Accounts for a small company made up to 31 December 1996 (6 pages)
10 January 1997Return made up to 04/12/96; no change of members (4 pages)
10 January 1997Return made up to 04/12/96; no change of members (4 pages)
27 October 1996Accounts for a small company made up to 31 December 1995 (6 pages)
27 October 1996Accounts for a small company made up to 31 December 1995 (6 pages)
8 February 1996Return made up to 04/12/95; no change of members
  • 363(288) ‐ Secretary's particulars changed
(4 pages)
8 February 1996Return made up to 04/12/95; no change of members
  • 363(288) ‐ Secretary's particulars changed
(4 pages)
27 October 1995Accounts for a small company made up to 31 December 1994 (6 pages)
27 October 1995Accounts for a small company made up to 31 December 1994 (6 pages)
12 July 1995Director's particulars changed (1 page)
12 July 1995Director's particulars changed (1 page)
4 December 1990Incorporation (16 pages)
4 December 1990Incorporation (16 pages)