Emilio Pucci UK Limited

Company Name	Emilio Pucci UK Limited
Directors	Pietro Pasotti and Anne-Sophie Christiane Kieken
Company Status	Active
Company Number	07012761
Category	Private Limited Company
Incorporation Date	8 September 2009(14 years, 7 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5242	Retail sale of clothing
SIC 47710	Retail sale of clothing in specialised stores
SIC 5261	Retail sale via mail order houses
SIC 47910	Retail sale via mail order houses or via Internet

Directors

Director Name	Mr Pietro Pasotti
Date of Birth	May 1969 (Born 55 years ago)
Nationality	Italian
Status	Current
Appointed	08 September 2009(same day as company formation)
Role	Company Director
Country of Residence	Italy
Correspondence Address	C/O Browne Jacobson Llp 6 Bevis Marks London EC3A 7BA

Director Name	Anne-Sophie Christiane Kieken
Date of Birth	January 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	01 September 2021(11 years, 12 months after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Browne Jacobson Llp 6 Bevis Marks London EC3A 7BA

Director Name	Mr Didier Drouet
Date of Birth	March 1960 (Born 64 years ago)
Nationality	French
Status	Resigned
Appointed	08 September 2009(same day as company formation)
Role	Company Director
Country of Residence	France
Correspondence Address	Cna House 77 Gracechurch Street London EC3V 0AS

Director Name	Mr Phillippe Pin-Claret
Date of Birth	March 1969 (Born 55 years ago)
Nationality	French
Status	Resigned
Appointed	08 September 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cna House 77 Gracechurch Street London EC3V 0AS

Director Name	Melissa Mun-San Leong
Date of Birth	March 1982 (Born 42 years ago)
Nationality	Australian
Status	Resigned
Appointed	10 November 2010(1 year, 2 months after company formation)
Appointment Duration	6 months (resigned 13 May 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cna House 77 Gracechurch Street London EC3V 0AS

Director Name	Alessandra Carra
Date of Birth	June 1966 (Born 57 years ago)
Nationality	Italian
Status	Resigned
Appointed	01 April 2011(1 year, 6 months after company formation)
Appointment Duration	2 years, 12 months (resigned 27 March 2014)
Role	Company Director
Country of Residence	Italy
Correspondence Address	77 Gracechurch Street London EC3V 0AS

Director Name	Miss Chareen Mannering
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2011(1 year, 8 months after company formation)
Appointment Duration	2 years (resigned 24 May 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	77 Gracechurch Street London EC3V 0AS

Director Name	Kristian Michael Nellist
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2013(3 years, 9 months after company formation)
Appointment Duration	2 years (resigned 23 July 2015)
Role	Finance Director
Country of Residence	England
Correspondence Address	C/O Browne Jacobson Llp 6 Bevis Marks London EC3A 7BA

Director Name	Laudomia Pucci Di Barsento
Date of Birth	September 1961 (Born 62 years ago)
Nationality	Italian
Status	Resigned
Appointed	27 March 2014(4 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 December 2016)
Role	Company Director
Country of Residence	Italy
Correspondence Address	C/O Browne Jacobson Llp 6 Bevis Marks London EC3A 7BA

Director Name	Ms Emeline AndrÃ‰E Aline Colas
Date of Birth	April 1981 (Born 43 years ago)
Nationality	French
Status	Resigned
Appointed	23 July 2015(5 years, 10 months after company formation)
Appointment Duration	8 months, 1 week (resigned 31 March 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Browne Jacobson Llp 6 Bevis Marks London EC3A 7BA

Director Name	Ms Emeline AndrÃ‰E Aline Colas
Date of Birth	April 1981 (Born 43 years ago)
Nationality	French
Status	Resigned
Appointed	15 December 2016(7 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 10 June 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Browne Jacobson Llp 6 Bevis Marks London EC3A 7BA

Director Name	Mr Mauro Grimaldi
Date of Birth	January 1970 (Born 54 years ago)
Nationality	Italian
Status	Resigned
Appointed	01 January 2017(7 years, 3 months after company formation)
Appointment Duration	2 years (resigned 01 January 2019)
Role	CEO
Country of Residence	Italy
Correspondence Address	C/O Browne Jacobson Llp 6 Bevis Marks London EC3A 7BA

Director Name	Emilie Aurore Marie Claude Jacqz
Date of Birth	July 1977 (Born 46 years ago)
Nationality	French
Status	Resigned
Appointed	01 September 2019(9 years, 12 months after company formation)
Appointment Duration	2 years (resigned 01 September 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Browne Jacobson Llp 6 Bevis Marks Bury Court London EC3A 7BA

Secretary Name	Castlegate Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 September 2009(same day as company formation)
Correspondence Address	Mowbray House Castle Meadow Road Nottingham Nottinghamshire NG2 1BJ

Location

Registered Address	C/O Browne Jacobson Llp 6 Bevis Marks London EC3A 7BA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

100 at £10	Emilio Pucci Srl 100.00% Ordinary

Financials

Year	2014
Turnover	£3,249,000
Gross Profit	£1,081,000
Net Worth	-£63,000
Cash	£2,000
Current Liabilities	£1,651,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	21 June 2023 (10 months ago)
Next Return Due	5 July 2024 (2 months, 2 weeks from now)

Filing History

14 August 2020	Full accounts made up to 31 December 2019 (28 pages)
22 June 2020	Confirmation statement made on 20 June 2020 with no updates (3 pages)
9 October 2019	Full accounts made up to 31 December 2018 (24 pages)
18 September 2019	Termination of appointment of Emeline AndrÃ©e Aline Colas as a director on 10 June 2019 (1 page)
17 September 2019	Appointment of Emilie Aurore Marie Claude Jacqz as a director on 1 September 2019 (2 pages)
28 June 2019	Confirmation statement made on 20 June 2019 with updates (3 pages)
10 January 2019	Termination of appointment of Mauro Grimaldi as a director on 1 January 2019 (1 page)
27 September 2018	Full accounts made up to 31 December 2017 (25 pages)
11 July 2018	Director's details changed for Mr Pietro Pasotti on 5 July 2018 (2 pages)
4 July 2018	Confirmation statement made on 20 June 2018 with no updates (3 pages)
9 August 2017	Full accounts made up to 31 December 2016 (25 pages)
9 August 2017	Full accounts made up to 31 December 2016 (25 pages)
4 July 2017	Appointment of Mr Mauro Grimaldi as a director on 1 January 2017 (2 pages)
4 July 2017	Appointment of Ms Emeline AndrÃ©e Aline Colas as a director on 15 December 2016 (2 pages)
4 July 2017	Appointment of Mr Mauro Grimaldi as a director on 1 January 2017 (2 pages)
4 July 2017	Confirmation statement made on 20 June 2017 with updates (4 pages)
4 July 2017	Termination of appointment of Laudomia Pucci Di Barsento as a director on 31 December 2016 (1 page)
4 July 2017	Termination of appointment of Laudomia Pucci Di Barsento as a director on 31 December 2016 (1 page)
4 July 2017	Confirmation statement made on 20 June 2017 with updates (4 pages)
4 July 2017	Appointment of Ms Emeline AndrÃ©e Aline Colas as a director on 15 December 2016 (2 pages)
27 June 2017	Notification of Lvmh Moet Hennessy Louis Vuitton as a person with significant control on 6 April 2016 (2 pages)
27 June 2017	Notification of Lvmh Moet Hennessy Louis Vuitton as a person with significant control on 6 April 2016 (2 pages)
13 October 2016	Full accounts made up to 31 December 2015 (25 pages)
13 October 2016	Full accounts made up to 31 December 2015 (25 pages)
20 June 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 1,000 (4 pages)
20 June 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 1,000 (4 pages)
19 April 2016	Termination of appointment of Emeline AndrÃ©e Aline Colas as a director on 31 March 2016 (1 page)
19 April 2016	Termination of appointment of Emeline AndrÃ©e Aline Colas as a director on 31 March 2016 (1 page)
25 September 2015	Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-09-25 GBP 1,000 (4 pages)
25 September 2015	Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-09-25 GBP 1,000 (4 pages)
25 September 2015	Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-09-25 GBP 1,000 (4 pages)
17 September 2015	Full accounts made up to 31 December 2014 (17 pages)
17 September 2015	Full accounts made up to 31 December 2014 (17 pages)
24 August 2015	Appointment of Ms Emeline AndrÃ©e Aline Colas as a director on 23 July 2015 (2 pages)
24 August 2015	Appointment of Ms Emeline AndrÃ©e Aline Colas as a director on 23 July 2015 (2 pages)
24 August 2015	Termination of appointment of Kristian Michael Nellist as a director on 23 July 2015 (1 page)
24 August 2015	Termination of appointment of Kristian Michael Nellist as a director on 23 July 2015 (1 page)
17 December 2014	Registered office address changed from C/O Browne Jacobson Llp 77 Gracechurch Street London EC3V 0AS to C/O Browne Jacobson Llp 6 Bevis Marks London EC3A 7BA on 17 December 2014 (1 page)
17 December 2014	Registered office address changed from C/O Browne Jacobson Llp 77 Gracechurch Street London EC3V 0AS to C/O Browne Jacobson Llp 6 Bevis Marks London EC3A 7BA on 17 December 2014 (1 page)
19 September 2014	Full accounts made up to 31 December 2013 (16 pages)
19 September 2014	Full accounts made up to 31 December 2013 (16 pages)
11 September 2014	Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-09-11 GBP 1,000 (4 pages)
11 September 2014	Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-09-11 GBP 1,000 (4 pages)
11 September 2014	Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-09-11 GBP 1,000 (4 pages)
15 April 2014	Appointment of Laudomia Pucci Di Barsento as a director (2 pages)
15 April 2014	Termination of appointment of Alessandra Carra as a director (1 page)
15 April 2014	Termination of appointment of Alessandra Carra as a director (1 page)
15 April 2014	Appointment of Laudomia Pucci Di Barsento as a director (2 pages)
20 September 2013	Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-09-20 GBP 1,000 (4 pages)
20 September 2013	Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-09-20 GBP 1,000 (4 pages)
20 September 2013	Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-09-20 GBP 1,000 (4 pages)
16 September 2013	Full accounts made up to 31 December 2012 (17 pages)
16 September 2013	Full accounts made up to 31 December 2012 (17 pages)
26 July 2013	Appointment of Kristian Michael Nellist as a director (2 pages)
26 July 2013	Appointment of Kristian Michael Nellist as a director (2 pages)
30 May 2013	Termination of appointment of Chareen Mannering as a director (1 page)
30 May 2013	Termination of appointment of Chareen Mannering as a director (1 page)
28 September 2012	Annual return made up to 8 September 2012 with a full list of shareholders (4 pages)
28 September 2012	Annual return made up to 8 September 2012 with a full list of shareholders (4 pages)
28 September 2012	Annual return made up to 8 September 2012 with a full list of shareholders (4 pages)
17 September 2012	Full accounts made up to 31 December 2011 (17 pages)
17 September 2012	Full accounts made up to 31 December 2011 (17 pages)
17 July 2012	Secretary's details changed for Castlegate Secretaries Limited on 3 July 2012 (3 pages)
17 July 2012	Secretary's details changed for Castlegate Secretaries Limited on 3 July 2012 (3 pages)
17 July 2012	Secretary's details changed for Castlegate Secretaries Limited on 3 July 2012 (3 pages)
23 September 2011	Annual return made up to 8 September 2011 with a full list of shareholders (4 pages)
23 September 2011	Annual return made up to 8 September 2011 with a full list of shareholders (4 pages)
23 September 2011	Registered office address changed from Browne Jacobson Llp Cna House 77 Gracechurch Street London EC3V 0AS on 23 September 2011 (1 page)
23 September 2011	Annual return made up to 8 September 2011 with a full list of shareholders (4 pages)
23 September 2011	Registered office address changed from Browne Jacobson Llp Cna House 77 Gracechurch Street London EC3V 0AS on 23 September 2011 (1 page)
19 July 2011	Full accounts made up to 31 December 2010 (17 pages)
19 July 2011	Full accounts made up to 31 December 2010 (17 pages)
15 June 2011	Appointment of Chareen Mannering as a director (2 pages)
15 June 2011	Appointment of Chareen Mannering as a director (2 pages)
16 May 2011	Termination of appointment of Melissa Mun-San Leong as a director (1 page)
16 May 2011	Termination of appointment of Melissa Mun-San Leong as a director (1 page)
11 April 2011	Appointment of Alessandra Carra as a director (2 pages)
11 April 2011	Termination of appointment of Didier Drouet as a director (1 page)
11 April 2011	Termination of appointment of Didier Drouet as a director (1 page)
11 April 2011	Appointment of Alessandra Carra as a director (2 pages)
21 December 2010	Termination of appointment of Phillippe Pin-Claret as a director (1 page)
21 December 2010	Appointment of Melissa Mun-San Leong as a director (2 pages)
21 December 2010	Appointment of Melissa Mun-San Leong as a director (2 pages)
21 December 2010	Termination of appointment of Phillippe Pin-Claret as a director (1 page)
29 September 2010	Director's details changed for Phillippe Pin-Claret on 8 September 2010 (2 pages)
29 September 2010	Director's details changed for Didier Drouet on 8 September 2010 (2 pages)
29 September 2010	Secretary's details changed for Castlegate Secretaries Limited on 8 September 2010 (2 pages)
29 September 2010	Director's details changed for Pietro Pasotti on 8 September 2010 (2 pages)
29 September 2010	Secretary's details changed for Castlegate Secretaries Limited on 8 September 2010 (2 pages)
29 September 2010	Director's details changed for Phillippe Pin-Claret on 8 September 2010 (2 pages)
29 September 2010	Director's details changed for Didier Drouet on 8 September 2010 (2 pages)
29 September 2010	Annual return made up to 8 September 2010 with a full list of shareholders (4 pages)
29 September 2010	Annual return made up to 8 September 2010 with a full list of shareholders (4 pages)
29 September 2010	Secretary's details changed for Castlegate Secretaries Limited on 8 September 2010 (2 pages)
29 September 2010	Director's details changed for Didier Drouet on 8 September 2010 (2 pages)
29 September 2010	Director's details changed for Pietro Pasotti on 8 September 2010 (2 pages)
29 September 2010	Director's details changed for Pietro Pasotti on 8 September 2010 (2 pages)
29 September 2010	Director's details changed for Phillippe Pin-Claret on 8 September 2010 (2 pages)
29 September 2010	Annual return made up to 8 September 2010 with a full list of shareholders (4 pages)
24 September 2009	Accounting reference date extended from 30/09/2010 to 31/12/2010 (1 page)
24 September 2009	Accounting reference date extended from 30/09/2010 to 31/12/2010 (1 page)
8 September 2009	Incorporation (25 pages)
8 September 2009	Incorporation (25 pages)

Emilio Pucci UK Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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