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Company Information for

FENDI U.K. LIMITED

C/O BROWNE JACOBSON LLP, 6 BEVIS MARKS, LONDON, EC3A 7BA,

Company Registration Number

03898318

Private Limited Company

Active

Company Overview

About Fendi U.k. Ltd

FENDI U.K. LIMITED was founded on 1999-12-22 and has its registered office in London. The organisation's status is listed as "Active". Fendi U.k. Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Legal Registered Office
Company Name
FENDI U.K. LIMITED

C/O BROWNE JACOBSON LLP 6 BEVIS MARKS LONDON EC3A 7BA Other companies in EC3V

Filing Information

Company Number		03898318
Company ID Number		03898318
Date formed		1999-12-22
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		22/12/2015
Return next due		19/01/2017
Type of accounts		FULL

Last Datalog update:	2024-11-05 14:23:32
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for FENDI U.K. LIMITED

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Company Officers of FENDI U.K. LIMITED

Current Directors

Officer	Role	Date Appointed
CASTLEGATE SECRETARIES LIMITED	Company Secretary	2001-06-29
CHARLES EDOUARD SIMON RAYMOND FRANCOIS MARIE DELAPALME	Director	2016-02-18
ALBERTO DA PASSANO	Director	2015-11-06
FABIO ANTONINO SCHIAVELLO	Director	2018-03-22

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ALBERTO FABBRI	Director	2013-06-21	2018-03-22
JEAN-BAPTISTE NICOLAS LOUIS MARIE JOSEPH DEBAINS	Director	2014-01-21	2016-02-18
PIETRO BECCARI	Director	2012-03-01	2015-11-06
JEAN-MARC FRANCOIS NICOLAS GALLOT	Director	2012-06-14	2014-01-21
PHILIPPE JEAN JACQUES FORTUNATO	Director	2004-06-01	2012-06-14
MICHAEL ALLAN BURKE	Director	2004-06-01	2012-03-01
XAVIER DE ROYERE	Director	2000-06-14	2004-06-01
BERTRAND OLIVIER STALLA BOURDILLON	Director	2003-04-01	2004-06-01
GIANCARLO DI RISIO	Director	2002-02-13	2003-10-11
CHRISTOPHER CHARLES ZANARDI LANDI	Director	2002-02-13	2003-04-04
BERNARDO SANCHEZ INCERA	Director	2001-07-16	2003-04-01
GUIDO FORMILLI	Director	2000-06-14	2002-07-01
MARCO SALOMONI	Director	2001-09-15	2002-02-13
RICCARDO STILLI	Director	2000-12-20	2002-02-13
ALASTAIR DAVID DUNCAN SMITH	Director	2001-03-20	2001-09-15
FRANCOIS STEINER	Director	2000-06-14	2001-07-16
PETER CHARLES SELLS	Company Secretary	2000-06-14	2001-06-29
GIACOMO SANTUCCI	Director	2000-06-14	2000-12-20
RM REGISTRARS LIMITED	Nominated Secretary	1999-12-22	2000-06-14
RM NOMINEES LIMITED	Nominated Director	1999-12-22	2000-06-14

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More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-10-25		FULL ACCOUNTS MADE UP TO 31/12/23
2024-04-03		Second filing of director appointment of Enrico Sorenti
2024-03-26		APPOINTMENT TERMINATED, DIRECTOR ANDREA RIGOGLIOSI
2024-03-26		DIRECTOR APPOINTED SORENTI ENRICO
2023-09-28		FULL ACCOUNTS MADE UP TO 31/12/22
2023-09-25		APPOINTMENT TERMINATED, DIRECTOR FABIO ANTONINO SCHIAVELLO
2023-09-25		DIRECTOR APPOINTED MR MAURIZIO CHERCHI
2023-07-14		CONFIRMATION STATEMENT MADE ON 09/07/23, WITH NO UPDATES
2022-07-13	CS01	CONFIRMATION STATEMENT MADE ON 09/07/22, WITH NO UPDATES
2022-07-12	AA	FULL ACCOUNTS MADE UP TO 31/12/21
2022-02-17	TM02	Termination of appointment of Castlegate Secretaries Limited on 2022-01-01
2021-10-07	AA	FULL ACCOUNTS MADE UP TO 31/12/20
2021-07-13	TM01	APPOINTMENT TERMINATED, DIRECTOR ALBERTO DA PASSANO
2021-07-12	AP01	DIRECTOR APPOINTED ANDREA RIGOGLIOSI
2021-07-09	CS01	CONFIRMATION STATEMENT MADE ON 09/07/21, WITH NO UPDATES
2020-11-24	AA	FULL ACCOUNTS MADE UP TO 31/12/19
2020-10-01	CS01	CONFIRMATION STATEMENT MADE ON 09/07/20, WITH UPDATES
2019-12-16	AA	FULL ACCOUNTS MADE UP TO 31/12/18
2019-11-19	CS01	CONFIRMATION STATEMENT MADE ON 19/11/19, WITH NO UPDATES
2018-11-19	CS01	CONFIRMATION STATEMENT MADE ON 19/11/18, WITH NO UPDATES
2018-11-15	AP01	DIRECTOR APPOINTED AUDE MARIE FLORENCE APPOLINAIRE
2018-11-06	TM01	APPOINTMENT TERMINATED, DIRECTOR CHARLES EDOUARD SIMON RAYMOND FRANCOIS MARIE DELAPALME
2018-09-26	AA	FULL ACCOUNTS MADE UP TO 31/12/17
2018-03-26	TM01	APPOINTMENT TERMINATED, DIRECTOR ALBERTO FABBRI
2018-03-26	AP01	DIRECTOR APPOINTED MR FABIO ANTONINO SCHIAVELLO
2018-01-03	CS01	CONFIRMATION STATEMENT MADE ON 22/12/17, WITH NO UPDATES
2017-09-29	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2017-01-03	LATEST SOC	03/01/17 STATEMENT OF CAPITAL;GBP 13800000
2017-01-03	LATEST SOC	03/01/17 STATEMENT OF CAPITAL;GBP 13800000
2017-01-03	CS01	CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES
2017-01-03	CS01	CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES
2016-09-29	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-03-01	TM01	APPOINTMENT TERMINATED, DIRECTOR JEAN-BAPTISTE NICOLAS LOUIS MARIE JOSEPH DEBAINS
2016-03-01	AP01	DIRECTOR APPOINTED MR CHARLES EDOUARD SIMON RAYMOND FRANCOIS MARIE DELAPALME
2015-12-22	LATEST SOC	22/12/15 STATEMENT OF CAPITAL;GBP 13800000
2015-12-22	AR01	22/12/15 ANNUAL RETURN FULL LIST
2015-12-22	CH01	Director's details changed for Alberto Fabbri on 2015-12-21
2015-11-13	TM01	APPOINTMENT TERMINATED, DIRECTOR PIETRO BECCARI
2015-11-13	AP01	DIRECTOR APPOINTED ALBERTO DA PASSANO
2015-10-14	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-01-19	LATEST SOC	19/01/15 STATEMENT OF CAPITAL;GBP 13800000
2015-01-19	AR01	22/12/14 ANNUAL RETURN FULL LIST
2014-12-17	AD01	REGISTERED OFFICE CHANGED ON 17/12/14 FROM C/O Browne Jacobson Llp 77 Gracechurch Street London EC3V 0AS
2014-09-23	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-02-17	AP01	DIRECTOR APPOINTED MR JEAN-BAPTISTE NICOLAS LOUIS MARIE JOSEPH DEBAINS
2014-02-17	TM01	APPOINTMENT TERMINATED, DIRECTOR JEAN-MARC GALLOT
2014-01-03	LATEST SOC	03/01/14 STATEMENT OF CAPITAL;GBP 13800000
2014-01-03	AR01	22/12/13 ANNUAL RETURN FULL LIST
2013-07-26	AP01	DIRECTOR APPOINTED ALBERTO FABBRI
2013-07-23	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-01-03	AR01	22/12/12 FULL LIST
2013-01-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PIETRO BECCARI / 22/12/2012
2012-07-24	RES01	ADOPT ARTICLES 14/06/2012
2012-07-19	AP01	DIRECTOR APPOINTED JEAN-MARC FRANÇOIS NICOLAS GALLOT
2012-07-19	TM01	APPOINTMENT TERMINATED, DIRECTOR PHILIPPE FORTUNATO
2012-07-17	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CASTLEGATE SECRETARIES LIMITED / 03/07/2012
2012-07-12	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-03-14	AP01	DIRECTOR APPOINTED PIETRO BECCARI
2012-03-14	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL BURKE
2012-01-11	AR01	22/12/11 FULL LIST
2011-09-23	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-01-07	AR01	22/12/10 FULL LIST
2011-01-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIPPE JEAN JACQUES FORTUNATO / 22/12/2010
2011-01-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ALLAN BURKE / 22/12/2010
2011-01-07	AD01	REGISTERED OFFICE CHANGED ON 07/01/2011 FROM C/O BROWNE JACOBSON LLP C N A HOUSE 77 GRACECHURCH STREET LONDON EC3V 0AS
2010-09-27	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-02-24	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-02-23	SH01	29/12/09 STATEMENT OF CAPITAL GBP 13800000.00
2010-02-15	AR01	22/12/09 FULL LIST
2010-01-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPE JEAN JACQUES FORTUNATO / 22/12/2009
2010-01-13	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CASTLEGATE SECRETARIES LIMITED / 22/12/2009
2010-01-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ALLAN BURKE / 22/12/2009
2009-11-12	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-01-22	363a	RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS
2008-12-08	287	REGISTERED OFFICE CHANGED ON 08/12/2008 FROM C/O BROWNE JACOBSEN LLP ALDWYCH HOUSE 81 ALDWYCH LONDON WC2B 4HN
2008-11-03	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-01-28	363a	RETURN MADE UP TO 22/12/07; NO CHANGE OF MEMBERS
2007-11-02	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-01-22	363a	RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS
2006-11-04	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2006-02-03	363a	RETURN MADE UP TO 22/12/05; NO CHANGE OF MEMBERS
2005-11-09	244	DELIVERY EXT'D 3 MTH 31/12/04
2005-11-09	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2005-01-07	363a	RETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS
2005-01-05	AUD	AUDITOR'S RESIGNATION
2004-12-14	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2004-09-27	244	DELIVERY EXT'D 3 MTH 31/12/03
2004-07-02	288a	NEW DIRECTOR APPOINTED
2004-07-02	288b	DIRECTOR RESIGNED
2004-07-02	288b	DIRECTOR RESIGNED
2004-07-02	288a	NEW DIRECTOR APPOINTED
2004-05-13	287	REGISTERED OFFICE CHANGED ON 13/05/04 FROM: BROWNE JACOBSON ALDWYCH HOUSE 81 ALDWYCH LONDON WC2B 4HN
2004-03-09	RES04	£ NC 6200000/7800000 18/0
2004-03-09	123	NC INC ALREADY ADJUSTED 18/02/04
2004-03-09	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2004-03-09	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2004-03-09	88(2)R	AD 18/02/04--------- £ SI 1600000@1=1600000 £ IC 6200000/7800000
2004-01-16	363a	RETURN MADE UP TO 22/12/03; NO CHANGE OF MEMBERS
2004-01-05	RES04	£ NC 700000/6200000 17/1
2004-01-05	123	NC INC ALREADY ADJUSTED 17/12/03
2004-01-05	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2004-01-05	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2004-01-05	88(2)R	AD 17/12/03--------- £ SI 5500000@1=5500000 £ IC 700000/6200000
2003-11-27	288b	DIRECTOR RESIGNED
2003-10-24	AA	FULL ACCOUNTS MADE UP TO 31/12/02
2003-10-23	AUD	AUDITOR'S RESIGNATION
2003-07-03	288b	DIRECTOR RESIGNED
2003-05-04	288a	NEW DIRECTOR APPOINTED
2003-05-04	288b	DIRECTOR RESIGNED

Industry Information

SIC/NAIC Codes

47 - Retail trade, except of motor vehicles and motorcycles

477 - Retail sale of other goods in specialised stores

47710 - Retail sale of clothing in specialised stores

47 - Retail trade, except of motor vehicles and motorcycles

477 - Retail sale of other goods in specialised stores

47721 - Retail sale of footwear in specialised stores

47 - Retail trade, except of motor vehicles and motorcycles

477 - Retail sale of other goods in specialised stores

47722 - Retail sale of leather goods in specialised stores

47 - Retail trade, except of motor vehicles and motorcycles

477 - Retail sale of other goods in specialised stores

47770 - Retail sale of watches and jewellery in specialised stores

Licences & Regulatory approval

We could not find any licences issued to FENDI U.K. LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against FENDI U.K. LIMITED

SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='03898318' OR DefendantCompanyNumber='03898318' GROUP BY CaseID

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

FENDI U.K. LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.64	9
MortgagesNumMortOutstanding	0.44	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.20	9

This shows the max and average number of mortgages for companies with the same SIC code of 47710 - Retail sale of clothing in specialised stores

Intangible Assets

Patents

We have not found any records of FENDI U.K. LIMITED registering or being granted any patents

Domain Names

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We do not have the domain name information for FENDI U.K. LIMITED

Trademarks

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='03898318' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='03898318' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of FENDI U.K. LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for FENDI U.K. LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47710 - Retail sale of clothing in specialised stores) as FENDI U.K. LIMITED are:

CHOICE LIMITED	£ 2,197,274
BRADSPORTS LIMITED	£ 30,583
PREMIER SPORTS (WOLVERHAMPTON) LIMITED	£ 21,026
CLIVE MARK SCHOOLWEAR LIMITED	£ 9,725
GREENWOODS MENSWEAR LIMITED	£ 7,190
EVERGREEN LIMITED	£ 4,800
HEATHBROOK LIMITED	£ 3,821
CHOICES LIMITED	£ 3,810
BRIGADE CLOTHING LIMITED	£ 2,818
DRESSED BY KS LIMITED	£ 2,816
CHOICE LIMITED	£ 19,487,673
NO LIMITS LTD	£ 1,461,373
SAFEQUIP LTD	£ 397,550
DEPARTMENT STORES REALISATIONS LIMITED	£ 344,525
SCHOOLS DIRECT LIMITED	£ 318,269
EVERGREEN LIMITED	£ 266,093
PRIMARK STORES LIMITED	£ 250,341
CHOICES LIMITED	£ 237,219
WL REALISATIONS LIMITED	£ 210,636
C-RETAIL LIMITED	£ 186,188
CHOICE LIMITED	£ 19,487,673
NO LIMITS LTD	£ 1,461,373
SAFEQUIP LTD	£ 397,550
DEPARTMENT STORES REALISATIONS LIMITED	£ 344,525
SCHOOLS DIRECT LIMITED	£ 318,269
EVERGREEN LIMITED	£ 266,093
PRIMARK STORES LIMITED	£ 250,341
CHOICES LIMITED	£ 237,219
WL REALISATIONS LIMITED	£ 210,636
C-RETAIL LIMITED	£ 186,188
CHOICE LIMITED	£ 19,487,673
NO LIMITS LTD	£ 1,461,373
SAFEQUIP LTD	£ 397,550
DEPARTMENT STORES REALISATIONS LIMITED	£ 344,525
SCHOOLS DIRECT LIMITED	£ 318,269
EVERGREEN LIMITED	£ 266,093
PRIMARK STORES LIMITED	£ 250,341
CHOICES LIMITED	£ 237,219
WL REALISATIONS LIMITED	£ 210,636
C-RETAIL LIMITED	£ 186,188

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='03898318' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='03898318' GROUP BY HASH
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Outgoings

Business Rates/Property Tax

No properties were found where FENDI U.K. LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded FENDI U.K. LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded FENDI U.K. LIMITED any grants or awards.

Ownership

We could not find any group structure information

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