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The Open Database Of The Corporate World

MASSIMO DUTTI U.K. LIMITED

Company Number
04550309
Status
Active
Incorporation Date
1 October 2002 (almost 19 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • Lumina House
    89 New Bond Street
  • London
  • W1S 1DA
  • United Kingdom
Latest Accounts Date
2020-01-31
Annual Return Last Made Up Date
2015-10-01
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 27 Apr 2021 (UK Crown Copyright)

Company Addresses

120 REGENT STREET, LONDON, W1B 5FE, United Kingdom

Official Register Entries

register id: Z8789774

Statements of control (by this company)

Date Description Mechanisms
2016-04-06 Inditex S.A. (Spain) controls United Kingdom flag MASSIMO DUTTI U.K. LIMITED (United Kingdom, 1 Oct 2002- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors, Significant Influence Or Control details

Filings

Filing Date Title Description
2020-11-05 Annual Accounts Full accounts made up to 2020-01-31 details
2020-09-21 Confirmation Statement Confirmation statement made on 2020-09-21 with updates details
2020-07-30 Termination of appointment of director Termination of appointment of Ramon Rubio Patricio as a director on 2020-06-30 details
2020-07-29 Appointment of director Appointment of Eliseo Oroza Rodriguez as a director on 2020-06-30 details
2019-10-14 Annual Accounts Full accounts made up to 2019-01-31 details
2019-10-02 Confirmation Statement Confirmation statement made on 2019-09-21 with no updates details
2019-05-07 Change of director's details Director's details changed for Jose Manuel Romay De La Colina on 2019-04-23 details
2019-03-21 Change of director's details Director's details changed for Ramon Rubio Patricio on 2019-03-20 details
2019-03-21 Change of director's details Director's details changed for Jorge Perez Marcote on 2019-03-20 details
2019-03-20 Change of director's details Director's details changed for Jose Manuel Romay De La Colina on 2019-03-19 details
2019-03-20 Change of director's details Director's details changed for Ramon Rubio Patricio on 2019-03-19 details
2019-03-19 Change of director's details Director's details changed for Jorge Perez Marcote on 2019-03-19 details
2018-10-19 Annual Accounts Full accounts made up to 2018-01-31 details
2018-09-21 Confirmation Statement Confirmation statement made on 2018-09-21 with no updates details
2017-10-12 Annual Accounts Full accounts made up to 2017-01-31 details
2017-10-06 Confirmation Statement Confirmation statement made on 2017-10-01 with updates details
2016-11-10 Filing dated 10 November 2016 Resolutions details
2016-11-10 Filing dated 10 November 2016 Solvency Statement dated 10/11/16 details
2016-11-10 Statement of capital Statement of capital on 2016-11-10 details
2016-11-10 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement by Directors details

Industry codes

Code Description Code scheme
47.71 Retail sale of clothing in specialised stores UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed April 27 2021

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