| Company Name | Fashionizer Spa Limited |
|---|---|
| Director | Deborah Julia Leon |
| Company Status | Active |
| Company Number | 06812697 |
| Category | Private Limited Company |
| Incorporation Date | 6 February 2009(15 years, 2 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1824 | Manufacture other wearing apparel etc. |
| SIC 14190 | Manufacture of other wearing apparel and accessories n.e.c. |
Director
| Director Name | Deborah Julia Leon |
|---|---|
| Date of Birth | November 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 February 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Connaught Avenue London SW14 7RH |
Contact
| Telephone | 020 89950088 |
|---|---|
| Telephone region | London |
Location
| Registered Address | 32 The Heights High Park Road Richmond Surrey TW9 4BH |
|---|---|
| Region | London |
| Constituency | Richmond Park |
| County | Greater London |
| Ward | Kew |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Deborah Julia Leon 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£13,391 |
| Cash | £2,562 |
| Current Liabilities | £340,514 |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 6 February 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 20 February 2025 (10 months from now) |
Charges
| 16 December 2009 | Delivered on: 17 December 2009 Satisfied on: 14 June 2011 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied |
|---|
Filing History
| 26 February 2024 | Confirmation statement made on 6 February 2024 with no updates (3 pages) |
|---|---|
| 31 October 2023 | Total exemption full accounts made up to 30 June 2023 (7 pages) |
| 16 February 2023 | Confirmation statement made on 6 February 2023 with updates (4 pages) |
| 8 September 2022 | Total exemption full accounts made up to 30 June 2022 (7 pages) |
| 10 March 2022 | Total exemption full accounts made up to 30 June 2021 (7 pages) |
| 6 March 2022 | Registered office address changed from Unit 1 Roslin Square Roslin Road London W3 8DH England to 32 the Heights High Park Road Richmond Surrey TW9 4BH on 6 March 2022 (1 page) |
| 6 March 2022 | Confirmation statement made on 6 February 2022 with no updates (3 pages) |
| 2 May 2021 | Confirmation statement made on 6 February 2021 with no updates (3 pages) |
| 4 January 2021 | Total exemption full accounts made up to 30 June 2020 (7 pages) |
| 6 February 2020 | Confirmation statement made on 6 February 2020 with no updates (3 pages) |
| 4 September 2019 | Total exemption full accounts made up to 30 June 2019 (7 pages) |
| 19 February 2019 | Confirmation statement made on 6 February 2019 with no updates (3 pages) |
| 7 February 2019 | Total exemption full accounts made up to 30 June 2018 (7 pages) |
| 20 February 2018 | Confirmation statement made on 6 February 2018 with no updates (3 pages) |
| 8 January 2018 | Registered office address changed from Studio 9a Chiswick Studios 9 Power Road London W4 5PY to Unit 1 Roslin Square Roslin Road London W3 8DH on 8 January 2018 (1 page) |
| 24 November 2017 | Total exemption full accounts made up to 30 June 2017 (9 pages) |
| 24 November 2017 | Total exemption full accounts made up to 30 June 2017 (9 pages) |
| 24 May 2017 | Total exemption full accounts made up to 30 June 2016 (8 pages) |
| 24 May 2017 | Total exemption full accounts made up to 30 June 2016 (8 pages) |
| 23 February 2017 | Confirmation statement made on 6 February 2017 with updates (5 pages) |
| 23 February 2017 | Confirmation statement made on 6 February 2017 with updates (5 pages) |
| 21 February 2017 | Previous accounting period shortened from 31 December 2016 to 30 June 2016 (1 page) |
| 21 February 2017 | Previous accounting period shortened from 31 December 2016 to 30 June 2016 (1 page) |
| 28 July 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 28 July 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 25 April 2016 | Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-04-25
|
| 25 April 2016 | Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-04-25
|
| 12 June 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 12 June 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 23 March 2015 | Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-03-23
|
| 23 March 2015 | Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-03-23
|
| 23 March 2015 | Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-03-23
|
| 2 July 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 2 July 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 5 March 2014 | Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-03-05
|
| 5 March 2014 | Registered office address changed from Lynwood House 373/375 Station Road Harrow Middlesex HA1 2AW on 5 March 2014 (2 pages) |
| 5 March 2014 | Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-03-05
|
| 5 March 2014 | Registered office address changed from Lynwood House 373/375 Station Road Harrow Middlesex HA1 2AW on 5 March 2014 (2 pages) |
| 5 March 2014 | Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-03-05
|
| 5 March 2014 | Registered office address changed from Lynwood House 373/375 Station Road Harrow Middlesex HA1 2AW on 5 March 2014 (2 pages) |
| 23 September 2013 | Total exemption small company accounts made up to 31 December 2012 (9 pages) |
| 23 September 2013 | Total exemption small company accounts made up to 31 December 2012 (9 pages) |
| 27 February 2013 | Annual return made up to 6 February 2013 with a full list of shareholders (3 pages) |
| 27 February 2013 | Annual return made up to 6 February 2013 with a full list of shareholders (3 pages) |
| 27 February 2013 | Annual return made up to 6 February 2013 with a full list of shareholders (3 pages) |
| 22 June 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 22 June 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 28 February 2012 | Annual return made up to 6 February 2012 with a full list of shareholders (3 pages) |
| 28 February 2012 | Annual return made up to 6 February 2012 with a full list of shareholders (3 pages) |
| 28 February 2012 | Annual return made up to 6 February 2012 with a full list of shareholders (3 pages) |
| 3 October 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 3 October 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 15 June 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 15 June 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 7 March 2011 | Annual return made up to 6 February 2011 with a full list of shareholders (3 pages) |
| 7 March 2011 | Annual return made up to 6 February 2011 with a full list of shareholders (3 pages) |
| 7 March 2011 | Annual return made up to 6 February 2011 with a full list of shareholders (3 pages) |
| 17 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 17 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 7 July 2010 | Previous accounting period shortened from 28 February 2010 to 31 December 2009 (1 page) |
| 7 July 2010 | Previous accounting period shortened from 28 February 2010 to 31 December 2009 (1 page) |
| 17 February 2010 | Director's details changed for Deborah Julia Leon on 1 October 2009 (2 pages) |
| 17 February 2010 | Annual return made up to 6 February 2010 with a full list of shareholders (4 pages) |
| 17 February 2010 | Annual return made up to 6 February 2010 with a full list of shareholders (4 pages) |
| 17 February 2010 | Annual return made up to 6 February 2010 with a full list of shareholders (4 pages) |
| 17 February 2010 | Director's details changed for Deborah Julia Leon on 1 October 2009 (2 pages) |
| 17 February 2010 | Director's details changed for Deborah Julia Leon on 1 October 2009 (2 pages) |
| 17 December 2009 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 17 December 2009 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 6 February 2009 | Incorporation (11 pages) |
| 6 February 2009 | Incorporation (11 pages) |