Fashionunited Benelux Ltd. in Taunton, TA4 3PZ

Description

Data updated on: 01-11-2023

06722924 - registration number for Fashionunited Benelux Ltd.. It was registered as a Private Limited Company on 2008-10-14. It has been on the market for 16 years. The firm could be found at Hartrow Manor Farm Cottage Lydeard St. Lawrence in Taunton. The office's post code assigned to this location is TA4 3PZ. 15 years ago the company changed its registered name from Quillex to Fashionunited Benelux Ltd.. This enterprise's declared SIC number is 64205 : Activities of financial services holding companies. Fashionunited Benelux Limited. reported its latest accounts for the financial year up to Saturday 31st December 2022. The company's most recent annual confirmation statement was submitted on Thursday 31st August 2023.

This company has 1 director currently running this particular company, namely Leendert M. who's been executing the director's responsibilities since 2008-10-14. The following company had been presided over by Olaf S. up until 16 years ago. At least one secretary in this firm is a limited company: K.c.k. Company Services Limited.

Previous company's names
Fashionunited Benelux Ltd. 2009-01-08
Quillex Limited 2008-10-14

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency
Net Worth	1 050 371	1 384 049	1 593 948	1 890 731	2 243 812	2 356 490

Balance Sheet
Current Assets	1 271 677	1 632 121	1 886 528	2 337 108	2 667 902	2 928 141	2 628 150	2 873 980	555 958	502 511	710 444	947 316
Net Assets Liabilities						2 356 490	2 613 054	2 866 603	540 112	508 072	714 078	936 046
Debtors	1 271 677	1 632 121	1 886 528	2 278 915	2 692 322	2 928 141
Net Assets Liabilities Including Pension Asset Liability	1 050 371	1 384 049	1 593 948	1 877 327	2 243 812	2 356 490
Tangible Fixed Assets					87 913	113 794

Capital & Reserves
Called Up Share Capital	120	120	120	120	120	120
Profit Loss Account Reserve	289 710	333 677	301 698	278 403	366 484	195 920
Shareholder Funds	1 050 371	1 384 049	1 593 948	1 890 731	2 243 812	2 356 490

Other Financial Data
Accrued Liabilities Not Expressed Within Creditors Subtotal						41 663
Average Number Employees During Period								1	1
Creditors						440 778	73 489	81 859	106 618	43 110	22 453	74 650
Fixed Assets					87 913	113 794	88 559	160 476	108 396	89 348	64 937	42 015
Net Current Assets Liabilities	1 179 687	1 518 188	1 750 555	2 032 802	2 279 829	2 487 363	2 594 744	2 832 852	496 760	474 675	703 552	894 031
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal	1 502	26 375	1 266	1 491			40 083	40 731	47 420	15 274	15 561	21 365
Total Assets Less Current Liabilities	1 179 687	1 444 769	1 726 741	2 032 802	2 367 742	2 601 157	2 683 303	2 993 328	605 156	564 023	768 489	936 046
Accruals Deferred Income	14 316	19 139	23 227	27 071	31 593	41 663
Creditors Due After One Year	115 000	115 000	115 000	115 000	189 568	203 004
Creditors Due Within One Year	93 492	140 308	161 053	246 113	290 842	440 778
Other Aggregate Reserves	760 541	1 050 252	1 310 510	1 612 208	1 877 208	2 160 450
Tangible Fixed Assets Additions					90 563	49 632
Tangible Fixed Assets Cost Or Valuation					90 563	140 195
Tangible Fixed Assets Depreciation					2 650	26 401
Tangible Fixed Assets Depreciation Charged In Period					2 650	23 751

Company staff

K.c.k. Company Services Limited

Role: Corporate Secretary

Appointed: 27 May 2010

Address: Bedfont Lane, Feltham, Middlesex, TW14 9NU, United Kingdom

Latest update: 29 March 2024

Leendert M.

Role: Director

Appointed: 30 December 2008

Latest update: 29 March 2024

People with significant control

The companies that control this firm are as follows: Fashionunited World Wide Ltd owns over 3/4 of company shares. This business can be reached in Feltham at Bedfont Lane, TW14 9NU, Middlesex and was registered as a PSC under the registration number 06300446.

Fashionunited World Wide Ltd

Address: 262 Bedfont Lane, Feltham, Middlesex, TW14 9NU, England

Legal authority Companies Act 2006

Legal form Limited Company

Country registered United Kingdom

Place registered Companies House

Registration number 06300446

Notified on 31 July 2016

Nature of control:

over 3/4 of shares

Olaf A.

Notified on 31 July 2016

Ceased on 31 July 2016

Nature of control:

over 1/2 to 3/4 of shares

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	14 September 2024
Confirmation statement last made up date	31 August 2023

Annual Accounts 27 September 2013
Start Date For Period Covered By Report	2012-01-01
End Date For Period Covered By Report	2012-12-31
Date Approval Accounts	27 September 2013
Annual Accounts 9 July 2014
Start Date For Period Covered By Report	2013-01-01
End Date For Period Covered By Report	2013-12-31
Date Approval Accounts	9 July 2014
Annual Accounts 28 July 2015
Start Date For Period Covered By Report	2014-01-01
End Date For Period Covered By Report	2014-12-31
Date Approval Accounts	28 July 2015
Annual Accounts 9 July 2016
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	2015-12-31
Date Approval Accounts	9 July 2016
Annual Accounts 9 July 2017
Start Date For Period Covered By Report	2016-01-01
End Date For Period Covered By Report	2016-12-31
Date Approval Accounts	9 July 2017
Annual Accounts
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	2017-12-31
Annual Accounts
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	2018-12-31
Annual Accounts
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	2019-12-31
Annual Accounts
Start Date For Period Covered By Report	2020-01-01
End Date For Period Covered By Report	2020-12-31
Annual Accounts
Start Date For Period Covered By Report	2021-01-01
End Date For Period Covered By Report	2021-12-31
Annual Accounts
Start Date For Period Covered By Report	2022-01-01
End Date For Period Covered By Report	2022-12-31

Fashionunited Benelux Ltd.

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

K.c.k. Company Services Limited

Leendert M.

Olaf S.

Dj & M Secretarial Services Limited

People with significant control

Fashionunited World Wide Ltd

Olaf A.

Accounts Documents

Company filings

Filing category

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