Company NameRoger Vivier UK Limited
DirectorsEmilio Macellari and Emanuele Cascetti
Company StatusActive
Company Number08779677
CategoryPrivate Limited Company
Incorporation Date18 November 2013(10 years, 5 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47722Retail sale of leather goods in specialised stores
Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameEmilio Macellari
Date of BirthMarch 1958 (Born 66 years ago)
NationalityItalian
StatusCurrent
Appointed18 November 2013(same day as company formation)
RoleProfessional Consultant
Country of ResidenceItaly
Correspondence Address10 Norwich Street
London
EC4A 1BD
Secretary NameBibi Rahima Ally
StatusCurrent
Appointed18 November 2013(same day as company formation)
RoleCompany Director
Correspondence Address10 Norwich Street
London
EC4A 1BD
Director NameMr Emanuele Cascetti
Date of BirthApril 1979 (Born 45 years ago)
NationalityItalian
StatusCurrent
Appointed31 March 2019(5 years, 4 months after company formation)
Appointment Duration5 years
RoleCfo Western Region
Country of ResidenceFrance
Correspondence Address10 Norwich Street
London
EC4A 1BD
Director NameSabine Claire Brunner
Date of BirthFebruary 1971 (Born 53 years ago)
NationalityFrench
StatusResigned
Appointed18 November 2013(same day as company formation)
RoleEmployee
Country of ResidenceFrance
Correspondence Address10 Norwich Street
London
EC4A 1BD
Director NameCamilla Schiavone
Date of BirthNovember 1965 (Born 58 years ago)
NationalityFrench
StatusResigned
Appointed27 June 2014(7 months, 1 week after company formation)
Appointment Duration4 years, 9 months (resigned 31 March 2019)
RoleCompany Director
Country of ResidenceFrance
Correspondence Address10 Norwich Street
London
EC4A 1BD

Contact

Websitetodsgroup.com

Location

Registered Address10 Norwich Street
London
EC4A 1BD
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Without
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Shareholders

150k at £1Tod's Uk LTD
100.00%
Ordinary

Financials

Year2014
Turnover£1,910,499
Gross Profit£698,961
Net Worth£1,647,719
Cash£1,856,105
Current Liabilities£2,427,625

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return29 October 2023 (5 months, 3 weeks ago)
Next Return Due12 November 2024 (6 months, 3 weeks from now)

Filing History

10 November 2023Confirmation statement made on 29 October 2023 with no updates (3 pages)
21 September 2023Full accounts made up to 31 December 2022 (229 pages)
21 September 2023Full accounts made up to 31 December 2022 (226 pages)
4 November 2022Confirmation statement made on 29 October 2022 with no updates (3 pages)
16 September 2022Full accounts made up to 31 December 2021 (28 pages)
28 April 2022Director's details changed for Mr Emanuele Cascetti on 25 April 2022 (2 pages)
22 November 2021Confirmation statement made on 29 October 2021 with no updates (3 pages)
4 October 2021Full accounts made up to 31 December 2020 (27 pages)
13 November 2020Confirmation statement made on 29 October 2020 with no updates (3 pages)
9 November 2020Full accounts made up to 31 December 2019 (27 pages)
7 November 2019Confirmation statement made on 29 October 2019 with no updates (3 pages)
23 September 2019Full accounts made up to 31 December 2018 (25 pages)
12 April 2019Appointment of Mr Emanuele Cascetti as a director on 31 March 2019 (2 pages)
12 April 2019Termination of appointment of Camilla Schiavone as a director on 31 March 2019 (1 page)
27 November 2018Confirmation statement made on 18 November 2018 with no updates (3 pages)
24 September 2018Full accounts made up to 31 December 2017 (26 pages)
29 November 2017Confirmation statement made on 18 November 2017 with no updates (3 pages)
29 November 2017Confirmation statement made on 18 November 2017 with no updates (3 pages)
28 November 2017Cessation of Tod's Uk Ltd as a person with significant control on 1 July 2016 (1 page)
28 November 2017Cessation of Tod's Uk Ltd as a person with significant control on 1 July 2016 (1 page)
3 August 2017Accounts for a small company made up to 31 December 2016 (21 pages)
3 August 2017Accounts for a small company made up to 31 December 2016 (21 pages)
1 December 2016Confirmation statement made on 18 November 2016 with updates (8 pages)
1 December 2016Confirmation statement made on 18 November 2016 with updates (8 pages)
20 July 2016Full accounts made up to 31 December 2015 (23 pages)
20 July 2016Full accounts made up to 31 December 2015 (23 pages)
2 December 2015Annual return made up to 18 November 2015 with a full list of shareholders
Statement of capital on 2015-12-02
  • GBP 150,000
(5 pages)
2 December 2015Annual return made up to 18 November 2015 with a full list of shareholders
Statement of capital on 2015-12-02
  • GBP 150,000
(5 pages)
22 September 2015Auditor's resignation (1 page)
22 September 2015Auditor's resignation (1 page)
10 September 2015Auditor's resignation (1 page)
10 September 2015Auditor's resignation (1 page)
1 May 2015Full accounts made up to 31 December 2014 (18 pages)
1 May 2015Full accounts made up to 31 December 2014 (18 pages)
19 December 2014Secretary's details changed for Biby Rahima Ally on 18 November 2013 (1 page)
19 December 2014Secretary's details changed for Biby Rahima Ally on 18 November 2013 (1 page)
17 December 2014Annual return made up to 18 November 2014 with a full list of shareholders
Statement of capital on 2014-12-17
  • GBP 150,000
(5 pages)
17 December 2014Annual return made up to 18 November 2014 with a full list of shareholders
Statement of capital on 2014-12-17
  • GBP 150,000
(5 pages)
17 December 2014Director's details changed for Emilio Macellari on 18 November 2014 (2 pages)
17 December 2014Director's details changed for Emilio Macellari on 18 November 2014 (2 pages)
9 December 2014Statement of capital following an allotment of shares on 1 November 2014
  • GBP 150,000
(4 pages)
9 December 2014Statement of capital following an allotment of shares on 1 November 2014
  • GBP 150,000
(4 pages)
9 December 2014Statement of capital following an allotment of shares on 1 November 2014
  • GBP 150,000
(4 pages)
15 July 2014Appointment of Camilla Schiavone as a director on 27 June 2014 (3 pages)
15 July 2014Appointment of Camilla Schiavone as a director on 27 June 2014 (3 pages)
17 March 2014Termination of appointment of Sabine Claire Brunner as a director on 13 March 2014 (1 page)
17 March 2014Termination of appointment of Sabine Claire Brunner as a director on 13 March 2014 (1 page)
31 January 2014Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(14 pages)
31 January 2014Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(14 pages)
28 January 2014Current accounting period extended from 30 November 2014 to 31 December 2014 (1 page)
28 January 2014Current accounting period extended from 30 November 2014 to 31 December 2014 (1 page)
18 November 2013Incorporation (21 pages)
18 November 2013Incorporation (21 pages)