GEOX UK Limited

Company Name	GEOX UK Limited
Directors	Pierluigi Ferro and Alessandro Zamuner
Company Status	Active
Company Number	04303095
Category	Private Limited Company
Incorporation Date	11 October 2001(22 years, 6 months ago)
Previous Name	Nottington UK Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5116	Agents in textiles, footwear etc.
SIC 46160	Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
SIC 5142	Wholesale of clothing and footwear
SIC 46420	Wholesale of clothing and footwear
SIC 5243	Retail of footwear & leather goods
SIC 47721	Retail sale of footwear in specialised stores
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Pierluigi Ferro
Date of Birth	September 1962 (Born 61 years ago)
Nationality	Italian
Status	Current
Appointed	15 January 2013(11 years, 3 months after company formation)
Appointment Duration	11 years, 3 months
Role	General Counsel
Country of Residence	Italy
Correspondence Address	4th Floor 62 Cornhill London EC3V 3NH

Director Name	Mr Alessandro Zamuner
Date of Birth	September 1965 (Born 58 years ago)
Nationality	Italian
Status	Current
Appointed	25 May 2020(18 years, 7 months after company formation)
Appointment Duration	3 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	PO Box 31044 16 Via Feltrina Centro Biadene Di Montebelluna Treviso Italy

Director Name	Guido Pullini
Date of Birth	October 1959 (Born 64 years ago)
Nationality	Italian
Status	Resigned
Appointed	19 October 2001(1 week, 1 day after company formation)
Appointment Duration	6 years, 10 months (resigned 01 September 2008)
Role	Manager
Correspondence Address	Casa Capricorno Arosio 6939 Foreign Switzerland

Secretary Name	Mr David John James
Nationality	British
Status	Resigned
Appointed	19 October 2001(1 week, 1 day after company formation)
Appointment Duration	6 years, 5 months (resigned 11 April 2008)
Role	Company Director
Correspondence Address	Kildare House 3 Dorset Rise London EC4Y 8EN

Director Name	Diego Bolzonello
Date of Birth	November 1958 (Born 65 years ago)
Nationality	Italian
Status	Resigned
Appointed	03 January 2006(4 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (resigned 10 June 2009)
Role	Business Manager
Correspondence Address	Via G Fantin No 103 Crocetta Del Montello Treviso Italy

Director Name	Enrico Moretti Polegato
Date of Birth	July 1981 (Born 42 years ago)
Nationality	Italian
Status	Resigned
Appointed	03 January 2006(4 years, 2 months after company formation)
Appointment Duration	4 years (resigned 15 January 2010)
Role	Company Director
Country of Residence	Italy
Correspondence Address	1760 Cannaregio Campo San Marcuola Venice Veneto Italy

Director Name	Luciano Santel
Date of Birth	October 1956 (Born 67 years ago)
Nationality	Italian
Status	Resigned
Appointed	03 January 2006(4 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (resigned 10 June 2009)
Role	Business Manager
Correspondence Address	2c Rampa Fra Enselmino Montebelluna, Treviso Veneto Italy

Director Name	Lodovico Mazzolari
Date of Birth	March 1946 (Born 78 years ago)
Nationality	Italian
Status	Resigned
Appointed	01 September 2008(6 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (resigned 01 November 2011)
Role	Commercial Consultant
Country of Residence	Italy
Correspondence Address	Piazza Roma 27 Cremona Italy

Director Name	Mr Livio Libralesso
Date of Birth	October 1965 (Born 58 years ago)
Nationality	Italian
Status	Resigned
Appointed	10 June 2009(7 years, 8 months after company formation)
Appointment Duration	14 years, 8 months (resigned 01 March 2024)
Role	Chief Financial Officer
Country of Residence	Italy
Correspondence Address	Via R Carriera 7 Venezia 30174 Italy

Director Name	Mr Massimo Stefanello
Date of Birth	March 1961 (Born 63 years ago)
Nationality	Italian
Status	Resigned
Appointed	15 January 2010(8 years, 3 months after company formation)
Appointment Duration	3 years (resigned 15 January 2013)
Role	Managing Director
Country of Residence	Italy
Correspondence Address	24 Via Marco Polo 31050 Ponzano Veneto Italy

Director Name	Fabrizio De Nardis
Date of Birth	July 1962 (Born 61 years ago)
Nationality	Italian
Status	Resigned
Appointed	01 November 2011(10 years after company formation)
Appointment Duration	1 year, 1 month (resigned 30 November 2012)
Role	Company Director
Country of Residence	Italy
Correspondence Address	6th Floor Kildare House 3 Dorset Rise London EC4Y 8EN

Director Name	Mr Giorgio Presca
Date of Birth	November 1963 (Born 60 years ago)
Nationality	Italian
Status	Resigned
Appointed	15 January 2013(11 years, 3 months after company formation)
Appointment Duration	3 years, 12 months (resigned 11 January 2017)
Role	Manager
Country of Residence	Italy
Correspondence Address	6th Floor Kildare House 3 Dorset Rise London EC4Y 8EN

Director Name	Enrico Morra
Date of Birth	August 1966 (Born 57 years ago)
Nationality	Italian
Status	Resigned
Appointed	01 June 2017(15 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 10 October 2018)
Role	Geox Vp Of Sales Emea & America
Country of Residence	Italy
Correspondence Address	6th Floor Kildare House 3 Dorset Rise London EC4Y 8EN

Director Name	Mr Francesco Spolaor
Date of Birth	November 1976 (Born 47 years ago)
Nationality	Italian
Status	Resigned
Appointed	01 September 2022(20 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 29 February 2024)
Role	Company Director
Country of Residence	Italy
Correspondence Address	30/31 Damaso House Islington Green London N1 8DU

Director Name	Luciene James Limited (Corporation)
Date of Birth	July 1991 (Born 32 years ago)
Status	Resigned
Appointed	11 October 2001(same day as company formation)
Correspondence Address	280 Gray's Inn Road London WC1X 8EB

Secretary Name	The Company Registration Agents Limited (Corporation)
Status	Resigned
Appointed	11 October 2001(same day as company formation)
Correspondence Address	280 Gray's Inn Road London WC1X 8EB

Contact

Telephone	020 77306787
Telephone region	London

Location

Registered Address	4th Floor 62 Cornhill London EC3V 3NH
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cornhill
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1.1m at £1	Geox Spa 100.00% Ordinary

Financials

Year	2014
Turnover	£6,489,580
Gross Profit	£6,489,217
Net Worth	£3,489,506
Cash	£183,331
Current Liabilities	£1,047,332

Accounts

Latest Accounts	31 December 2023 (4 months ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	11 October 2023 (6 months, 3 weeks ago)
Next Return Due	25 October 2024 (5 months, 3 weeks from now)

Charges

20 June 2012	Delivered on: 21 June 2012 Persons entitled: Reiss Limited Classification: Rent deposit deed Secured details: Â£7,610.40 and all other monies due or to become due from the company to the chargee. Particulars: The account and the deposit as referred to any defined in the instrument creating or evidencing the charge. Outstanding
16 March 2012	Delivered on: 29 March 2012 Persons entitled: Reiss Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Â£14,578.20. see image for full details. Outstanding
10 February 2006	Delivered on: 22 February 2006 Persons entitled: Palatin Holding Corporation Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All sums held from time to time to the credit of the company by the chargee in the rent deposit account. Outstanding
8 March 2002	Delivered on: 14 March 2002 Satisfied on: 27 November 2009 Persons entitled: The Mayor and Commonalty and Citizens of the City of London Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Â£29,800.00. Fully Satisfied

Filing History

16 October 2023	Confirmation statement made on 11 October 2023 with no updates (3 pages)
9 June 2023	Full accounts made up to 31 December 2022 (29 pages)
17 November 2022	Full accounts made up to 31 December 2021 (27 pages)
4 November 2022	Confirmation statement made on 11 October 2022 with no updates (3 pages)
4 November 2022	Appointment of Mr Francesco Spolaor as a director on 1 September 2022 (2 pages)
17 November 2021	Registered office address changed from 6th Floor Kildare House 3 Dorset Rise London EC4Y 8EN to 4th Floor 62 Cornhill London EC3V 3NH on 17 November 2021 (1 page)
21 October 2021	Confirmation statement made on 11 October 2021 with no updates (3 pages)
4 August 2021	Accounts for a small company made up to 31 December 2020 (28 pages)
14 October 2020	Confirmation statement made on 11 October 2020 with no updates (3 pages)
16 July 2020	Appointment of Mr Alessandro Zamuner as a director on 25 May 2020 (2 pages)
25 February 2020	Full accounts made up to 31 December 2019 (19 pages)
30 October 2019	Confirmation statement made on 11 October 2019 with no updates (3 pages)
24 September 2019	Full accounts made up to 31 December 2018 (19 pages)
22 October 2018	Confirmation statement made on 11 October 2018 with no updates (3 pages)
19 October 2018	Termination of appointment of Enrico Morra as a director on 10 October 2018 (1 page)
16 March 2018	Full accounts made up to 31 December 2017 (19 pages)
18 October 2017	Confirmation statement made on 11 October 2017 with no updates (3 pages)
18 October 2017	Confirmation statement made on 11 October 2017 with no updates (3 pages)
29 September 2017	Appointment of Enrico Morra as a director on 1 June 2017 (2 pages)
29 September 2017	Appointment of Enrico Morra as a director on 1 June 2017 (2 pages)
31 March 2017	Full accounts made up to 31 December 2016 (18 pages)
31 March 2017	Full accounts made up to 31 December 2016 (18 pages)
8 February 2017	Termination of appointment of Giorgio Presca as a director on 11 January 2017 (1 page)
8 February 2017	Termination of appointment of Giorgio Presca as a director on 11 January 2017 (1 page)
13 October 2016	Confirmation statement made on 11 October 2016 with updates (5 pages)
13 October 2016	Confirmation statement made on 11 October 2016 with updates (5 pages)
23 March 2016	Full accounts made up to 31 December 2015 (17 pages)
23 March 2016	Full accounts made up to 31 December 2015 (17 pages)
5 November 2015	Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 1,050,000 (5 pages)
5 November 2015	Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 1,050,000 (5 pages)
7 September 2015	Full accounts made up to 31 December 2014 (16 pages)
7 September 2015	Full accounts made up to 31 December 2014 (16 pages)
6 November 2014	Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 1,050,000 (5 pages)
6 November 2014	Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 1,050,000 (5 pages)
2 April 2014	Full accounts made up to 31 December 2013 (16 pages)
2 April 2014	Full accounts made up to 31 December 2013 (16 pages)
17 October 2013	Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 1,050,000 (5 pages)
17 October 2013	Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 1,050,000 (5 pages)
2 July 2013	Section 519 (1 page)
2 July 2013	Section 519 (1 page)
1 May 2013	Full accounts made up to 31 December 2012 (18 pages)
1 May 2013	Full accounts made up to 31 December 2012 (18 pages)
11 February 2013	Appointment of Mr Giorgio Presca as a director (2 pages)
11 February 2013	Appointment of Mr Pierluigi Ferro as a director (2 pages)
11 February 2013	Termination of appointment of Massimo Stefanello as a director (1 page)
11 February 2013	Appointment of Mr Giorgio Presca as a director (2 pages)
11 February 2013	Appointment of Mr Pierluigi Ferro as a director (2 pages)
11 February 2013	Termination of appointment of Massimo Stefanello as a director (1 page)
20 December 2012	Termination of appointment of Fabrizio De Nardis as a director (1 page)
20 December 2012	Termination of appointment of Fabrizio De Nardis as a director (1 page)
7 November 2012	Annual return made up to 11 October 2012 with a full list of shareholders (5 pages)
7 November 2012	Annual return made up to 11 October 2012 with a full list of shareholders (5 pages)
21 June 2012	Particulars of a mortgage or charge / charge no: 4 (5 pages)
21 June 2012	Particulars of a mortgage or charge / charge no: 4 (5 pages)
5 April 2012	Registered office address changed from 8Th Floor Kildare House 3 Dorset Rise London EC4Y 8EN on 5 April 2012 (1 page)
5 April 2012	Registered office address changed from 8Th Floor Kildare House 3 Dorset Rise London EC4Y 8EN on 5 April 2012 (1 page)
5 April 2012	Registered office address changed from 8Th Floor Kildare House 3 Dorset Rise London EC4Y 8EN on 5 April 2012 (1 page)
29 March 2012	Particulars of a mortgage or charge / charge no: 3 (5 pages)
29 March 2012	Particulars of a mortgage or charge / charge no: 3 (5 pages)
27 March 2012	Full accounts made up to 31 December 2011 (17 pages)
27 March 2012	Full accounts made up to 31 December 2011 (17 pages)
19 December 2011	Termination of appointment of Lodovico Mazzolari as a director (1 page)
19 December 2011	Termination of appointment of Lodovico Mazzolari as a director (1 page)
19 December 2011	Appointment of Fabrizio De Nardis as a director (2 pages)
19 December 2011	Appointment of Fabrizio De Nardis as a director (2 pages)
5 December 2011	Annual return made up to 11 October 2011 with a full list of shareholders (5 pages)
5 December 2011	Annual return made up to 11 October 2011 with a full list of shareholders (5 pages)
24 March 2011	Full accounts made up to 31 December 2010 (16 pages)
24 March 2011	Full accounts made up to 31 December 2010 (16 pages)
27 October 2010	Annual return made up to 11 October 2010 with a full list of shareholders (5 pages)
27 October 2010	Annual return made up to 11 October 2010 with a full list of shareholders (5 pages)
6 April 2010	Full accounts made up to 31 December 2009 (16 pages)
6 April 2010	Full accounts made up to 31 December 2009 (16 pages)
18 February 2010	Appointment of Massimo Stefanello as a director (3 pages)
18 February 2010	Appointment of Massimo Stefanello as a director (3 pages)
18 February 2010	Termination of appointment of Enrico Moretti Polegato as a director (2 pages)
18 February 2010	Termination of appointment of Enrico Moretti Polegato as a director (2 pages)
27 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
27 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
20 October 2009	Director's details changed for Enrico Moretti Polegato on 1 October 2009 (2 pages)
20 October 2009	Annual return made up to 11 October 2009 with a full list of shareholders (5 pages)
20 October 2009	Director's details changed for Lodovico Mazzolari on 1 October 2009 (2 pages)
20 October 2009	Director's details changed for Enrico Moretti Polegato on 1 October 2009 (2 pages)
20 October 2009	Director's details changed for Livio Libralesso on 1 October 2009 (2 pages)
20 October 2009	Director's details changed for Lodovico Mazzolari on 1 October 2009 (2 pages)
20 October 2009	Director's details changed for Enrico Moretti Polegato on 1 October 2009 (2 pages)
20 October 2009	Director's details changed for Livio Libralesso on 1 October 2009 (2 pages)
20 October 2009	Director's details changed for Livio Libralesso on 1 October 2009 (2 pages)
20 October 2009	Annual return made up to 11 October 2009 with a full list of shareholders (5 pages)
20 October 2009	Director's details changed for Lodovico Mazzolari on 1 October 2009 (2 pages)
13 July 2009	Appointment terminated director luciano santel (1 page)
13 July 2009	Appointment terminated director diego bolzonello (1 page)
13 July 2009	Appointment terminated director luciano santel (1 page)
13 July 2009	Director appointed livio libralesso (2 pages)
13 July 2009	Appointment terminated director diego bolzonello (1 page)
13 July 2009	Director appointed livio libralesso (2 pages)
5 March 2009	Full accounts made up to 31 December 2008 (16 pages)
5 March 2009	Full accounts made up to 31 December 2008 (16 pages)
29 December 2008	Nc inc already adjusted 04/12/08 (1 page)
29 December 2008	Ad 04/12/08\gbp si 500000@1=500000\gbp ic 550000/1050000\ (2 pages)
29 December 2008	Nc inc already adjusted 04/12/08 (1 page)
29 December 2008	Ad 04/12/08\gbp si 500000@1=500000\gbp ic 550000/1050000\ (2 pages)
19 December 2008	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (2 pages)
19 December 2008	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (2 pages)
28 October 2008	Return made up to 11/10/08; full list of members (4 pages)
28 October 2008	Director's change of particulars / enrico moretti polegato / 01/07/2008 (1 page)
28 October 2008	Director's change of particulars / luciano santel / 01/12/2007 (1 page)
28 October 2008	Director's change of particulars / luciano santel / 01/12/2007 (1 page)
28 October 2008	Director's change of particulars / enrico moretti polegato / 01/07/2008 (1 page)
28 October 2008	Return made up to 11/10/08; full list of members (4 pages)
6 October 2008	Appointment terminated director guido pullini (1 page)
6 October 2008	Appointment terminated director guido pullini (1 page)
6 October 2008	Director appointed lodovico mazzolari (2 pages)
6 October 2008	Director appointed lodovico mazzolari (2 pages)
29 April 2008	Appointment terminated secretary david james (1 page)
29 April 2008	Appointment terminated secretary david james (1 page)
3 April 2008	Full accounts made up to 31 December 2007 (17 pages)
3 April 2008	Full accounts made up to 31 December 2007 (17 pages)
19 December 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
19 December 2007	Nc inc already adjusted 05/12/07 (1 page)
19 December 2007	Ad 07/12/07--------- Â£ si 400000@1=400000 Â£ ic 150000/550000 (2 pages)
19 December 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
19 December 2007	Ad 07/12/07--------- Â£ si 400000@1=400000 Â£ ic 150000/550000 (2 pages)
19 December 2007	Nc inc already adjusted 05/12/07 (1 page)
26 October 2007	Return made up to 11/10/07; full list of members (3 pages)
26 October 2007	Return made up to 11/10/07; full list of members (3 pages)
3 May 2007	Full accounts made up to 31 December 2006 (19 pages)
3 May 2007	Full accounts made up to 31 December 2006 (19 pages)
23 October 2006	Return made up to 11/10/06; full list of members (3 pages)
23 October 2006	Return made up to 11/10/06; full list of members (3 pages)
19 April 2006	Full accounts made up to 31 December 2005 (18 pages)
19 April 2006	Full accounts made up to 31 December 2005 (18 pages)
22 February 2006	Particulars of mortgage/charge (3 pages)
22 February 2006	Particulars of mortgage/charge (3 pages)
23 January 2006	New director appointed (2 pages)
23 January 2006	New director appointed (2 pages)
23 January 2006	New director appointed (2 pages)
23 January 2006	New director appointed (2 pages)
23 January 2006	New director appointed (2 pages)
23 January 2006	New director appointed (2 pages)
18 October 2005	Return made up to 11/10/05; full list of members (2 pages)
18 October 2005	Return made up to 11/10/05; full list of members (2 pages)
6 May 2005	Full accounts made up to 31 December 2004 (17 pages)
6 May 2005	Full accounts made up to 31 December 2004 (17 pages)
4 November 2004	Return made up to 11/10/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
4 November 2004	Return made up to 11/10/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
8 September 2004	Registered office changed on 08/09/04 from: ground floor 21 new fetter lane london EC4A 1AW (1 page)
8 September 2004	Registered office changed on 08/09/04 from: ground floor 21 new fetter lane london EC4A 1AW (1 page)
28 July 2004	Nc inc already adjusted 15/07/04 (1 page)
28 July 2004	Nc inc already adjusted 15/07/04 (1 page)
28 July 2004	Ad 15/07/04--------- Â£ si 149999@1=149999 Â£ ic 1/150000 (2 pages)
28 July 2004	Ad 15/07/04--------- Â£ si 149999@1=149999 Â£ ic 1/150000 (2 pages)
23 July 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
23 July 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
20 July 2004	Company name changed nottington uk LIMITED\certificate issued on 20/07/04 (2 pages)
20 July 2004	Company name changed nottington uk LIMITED\certificate issued on 20/07/04 (2 pages)
3 June 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
3 June 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
14 April 2004	Director's particulars changed (1 page)
14 April 2004	Director's particulars changed (1 page)
21 October 2003	Return made up to 11/10/03; full list of members (6 pages)
21 October 2003	Return made up to 11/10/03; full list of members (6 pages)
16 August 2003	Full accounts made up to 31 December 2002 (15 pages)
16 August 2003	Full accounts made up to 31 December 2002 (15 pages)
3 July 2003	Accounting reference date extended from 31/10/02 to 31/12/02 (1 page)
3 July 2003	Accounting reference date extended from 31/10/02 to 31/12/02 (1 page)
12 November 2002	Return made up to 11/10/02; full list of members (6 pages)
12 November 2002	Return made up to 11/10/02; full list of members (6 pages)
14 March 2002	Particulars of mortgage/charge (3 pages)
14 March 2002	Particulars of mortgage/charge (3 pages)
27 January 2002	Director resigned (1 page)
27 January 2002	Secretary resigned (1 page)
27 January 2002	New director appointed (2 pages)
27 January 2002	Registered office changed on 27/01/02 from: 280 grays inn road london WC1X 8EB (1 page)
27 January 2002	New secretary appointed (2 pages)
27 January 2002	Director resigned (1 page)
27 January 2002	New secretary appointed (2 pages)
27 January 2002	Registered office changed on 27/01/02 from: 280 grays inn road london WC1X 8EB (1 page)
27 January 2002	Secretary resigned (1 page)
27 January 2002	New director appointed (2 pages)
24 December 2001	Company name changed audiomax LIMITED\certificate issued on 24/12/01 (2 pages)
24 December 2001	Company name changed audiomax LIMITED\certificate issued on 24/12/01 (2 pages)
11 October 2001	Incorporation (11 pages)
11 October 2001	Incorporation (11 pages)

GEOX UK Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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