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Fedrigoni U.k. Limited LONDON

Fedrigoni U.k started in year 1992 as Private Limited Company with registration number 02766111. The Fedrigoni U.k company has been functioning successfully for thirty two years now and its status is active. The firm's office is based in London at 1 Bartholomew Lane. Postal code: EC2N 2AX.

The firm has 2 directors, namely Ian P., Ilan S.. Of them, Ilan S. has been with the company the longest, being appointed on 10 May 2021 and Ian P. has been with the company for the least time - from 8 December 2022. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Fedrigoni U.k. Limited Address / Contact

Office Address 1 Bartholomew Lane
Town London
Post code EC2N 2AX
Country of origin United Kingdom

Company Information / Profile

Registration Number 02766111
Date of Incorporation Thu, 19th Nov 1992
Industry Non-specialised wholesale trade
End of financial Year 31st December
Company age 32 years old
Account next due date Mon, 30th Sep 2024 (153 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 5th Dec 2023 (2023-12-05)
Last confirmation statement dated Mon, 21st Nov 2022

Company staff

Intertrust (uk) Limited

Position: Corporate Secretary

Appointed: 08 December 2022

Ian P.

Position: Director

Appointed: 08 December 2022

Ilan S.

Position: Director

Appointed: 10 May 2021

Matteo B.

Position: Director

Appointed: 05 February 2021

Resigned: 10 May 2021

Chiara M.

Position: Director

Appointed: 16 April 2018

Resigned: 08 May 2023

Gabriele A.

Position: Director

Appointed: 01 January 2014

Resigned: 05 February 2021

Gian B.

Position: Director

Appointed: 20 October 2011

Resigned: 01 March 2012

Fiorangelo G.

Position: Director

Appointed: 16 January 2007

Resigned: 01 July 2011

Gianluigi S.

Position: Director

Appointed: 16 January 2007

Resigned: 01 January 2014

Forgate Secretaries Limited

Position: Corporate Secretary

Appointed: 21 May 2001

Resigned: 08 December 2022

Luciano F.

Position: Director

Appointed: 06 April 1997

Resigned: 01 January 2007

Alessandro F.

Position: Director

Appointed: 06 April 1997

Resigned: 16 April 2018

Mauro M.

Position: Director

Appointed: 06 April 1997

Resigned: 31 July 1997

Alex S.

Position: Secretary

Appointed: 27 November 1996

Resigned: 21 May 2001

David A.

Position: Director

Appointed: 08 July 1996

Resigned: 17 September 1998

Marzia R.

Position: Secretary

Appointed: 07 May 1996

Resigned: 27 November 1996

Luciano F.

Position: Secretary

Appointed: 17 May 1993

Resigned: 19 November 1993

Luciano F.

Position: Secretary

Appointed: 12 March 1993

Resigned: 12 March 1993

Giuseppe F.

Position: Director

Appointed: 19 November 1992

Resigned: 14 December 2006

M & N Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 19 November 1992

Resigned: 07 May 1996

Guardheath Securities Limited

Position: Nominee Director

Appointed: 19 November 1992

Resigned: 19 November 1992

People with significant control

The list of PSCs who own or have control over the company includes 2 names. As BizStats identified, there is Fedrigoni Holding Limited from London, United Kingdom. This PSC is classified as "a corporate", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Alessandro F. This PSC owns 25-50% shares.

Fedrigoni Holding Limited

35 Great St. Helen's, London, EC3A 6AP, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Corporate
Country registered England And Wales
Place registered Companies House
Registration number 11098017
Notified on 16 April 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Alessandro F.

Notified on 6 April 2016
Ceased on 16 April 2018
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand893 1433 555 0265 605 747766 848
Current Assets13 455 28613 323 18018 599 08222 227 288
Debtors9 853 4856 983 72810 433 76218 970 414
Net Assets Liabilities6 788 7627 369 1637 652 5577 854 516
Other Debtors   96
Property Plant Equipment385 597325 754249 688221 796
Total Inventories2 708 6582 784 4262 565 1692 490 026
Other
Audit Fees Expenses35 17523 00026 37527 250
Accrued Liabilities Deferred Income585 518552 5791 256 2071 486 844
Accumulated Depreciation Impairment Property Plant Equipment527 728631 118563 673613 398
Additions Other Than Through Business Combinations Property Plant Equipment 71 58942 71886 957
Administrative Expenses3 623 1383 409 7223 863 3124 289 559
Amounts Owed By Group Undertakings5 359 1446 258 4748 818 42817 363 836
Amounts Owed To Group Undertakings5 988 6004 785 2288 750 18510 442 430
Average Number Employees During Period39413839
Corporation Tax Payable78 304154 525-5 596 
Corporation Tax Recoverable  5 59616 093
Cost Sales16 994 39113 743 65020 226 24433 785 977
Creditors7 017 2376 249 16011 169 98214 568 337
Current Tax For Period78 304154 52596 905205 000
Deferred Tax Expense Credit Relating To Origination Reversal Timing Differences-8 205-4 273-4 380 
Depreciation Expense Property Plant Equipment119 361124 984101 461100 049
Distribution Costs507 803249 956278 349313 284
Finished Goods Goods For Resale2 708 6582 784 4262 565 1692 490 026
Further Item Tax Increase Decrease Component Adjusting Items-176 0904 1046 295120 766
Future Minimum Lease Payments Under Non-cancellable Operating Leases2 405 0072 006 9691 581 6601 297 602
Gain Loss Due To Foreign Exchange Differences Recognised In Profit Or Loss   -86 283
Gain Loss On Disposals Property Plant Equipment -1 303-15 285-14 800
Government Grant Income 212 1757 074 
Gross Profit Loss5 055 7013 922 0894 322 7874 695 597
Increase Decrease In Current Tax From Adjustment For Prior Periods 72  
Increase From Depreciation Charge For Year Property Plant Equipment 124 984101 461100 049
Interest Expense On Bank Overdrafts Bank Loans Similar Borrowings 1 1523 305 
Interest Income From Group Undertakings Participating Interests54 37334 27359 21726 821
Interest Payable Similar Charges Finance Costs 1 1523 305 
Net Current Assets Liabilities6 438 0497 074 0207 429 1007 658 951
Operating Profit Loss1 193 838697 604320 007380 138
Other Creditors 283 005497 882907 263
Other Deferred Tax Expense Credit176 090   
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment 21 594168 90650 324
Other Disposals Property Plant Equipment 28 042186 22965 124
Other Interest Receivable Similar Income Finance Income54 37334 27359 21726 821
Other Operating Income Format1269 078435 193138 881287 384
Other Taxation Social Security Payable269 908325 023472 1261 486 764
Pension Other Post-employment Benefit Costs Other Pension Costs93 02195 08692 19394 484
Prepayments Accrued Income112 468138 572175 652147 572
Profit Loss1 002 022580 401283 394201 959
Profit Loss On Ordinary Activities Before Tax1 248 211730 725375 919406 959
Property Plant Equipment Gross Cost913 325956 872813 361835 194
Revenue From Commissions257 722214 394128 330287 384
Social Security Costs172 971202 645251 891250 658
Staff Costs Employee Benefits Expense1 972 4542 059 9212 093 0782 267 085
Taxation Including Deferred Taxation Balance Sheet Subtotal34 88430 61126 23126 231
Tax Decrease Increase From Effect Revenue Exempt From Taxation  2 363 
Tax Expense Credit Applicable Tax Rate237 160138 83871 42577 322
Tax Increase Decrease From Effect Different Tax Rates On Some Earnings   -581
Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss17 3067 31017 16811 899
Tax Tax Credit On Profit Or Loss On Ordinary Activities246 189150 32492 525205 000
Total Assets Less Current Liabilities6 823 6467 399 7747 678 7887 880 747
Total Current Tax Expense Credit78 304154 59796 905 
Total Deferred Tax Expense Credit167 885-4 273  
Total Operating Lease Payments463 884555 592497 963529 804
Trade Creditors Trade Payables94 907148 800199 178245 036
Trade Debtors Trade Receivables4 381 873586 6821 434 0861 442 817
Turnover Revenue22 050 09217 665 73924 549 03138 481 574
Wages Salaries1 706 4621 762 1901 748 9941 921 943
Company Contributions To Defined Benefit Plans Directors   755
Director Remuneration   10 053
Director Remuneration Benefits Including Payments To Third Parties   10 808

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending 2022/12/31
filed on: 3rd, July 2023 		Free Download (28 pages)

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