Giuseppe Zanotti Retail Limited. Head office in Bicester. Check Director.

Giuseppe Zanotti Retail Limited, Bicester

Giuseppe Zanotti Retail Limited is a private limited company. Previously, it was called Giuseppe On Line Limited (changed on 2021-12-22). Located at 3B Pingle Drive, Bicester OX26 6WD, the aforementioned 10 years old firm was incorporated on 2014-01-14 and is classified as "retail sale of footwear in specialised stores" (SIC code: 47721).
2 directors can be found in this firm: Richard N. (appointed on 17 April 2023), Jenny Z. (appointed on 14 January 2014).

About
Name: Giuseppe Zanotti Retail Limited
Number: 08843971
Incorporation date: 2014-01-14
End of financial year: 31 December


Address:	3b Pingle Drive Bicester OX26 6WD
SIC code:	47721 - Retail sale of footwear in specialised stores

Company staff

People with significant control

Giuseppe Z.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Giuseppe Zanotti Retail Limited confirmation statement filing is 2024-01-31. The previous confirmation statement was sent on 2023-01-17. The deadline for a subsequent statutory accounts filing is 30 September 2024. Last accounts filing was sent for the time up to 31 December 2022.

1 person of significant control is indexed in the official register, an only person Giuseppe Z. that has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
CH01	On January 23, 2024 director's details were changed filed on: 24th, January 2024 \| officers	Free Download (2 pages)

Type		Free download
CH01	On January 23, 2024 director's details were changed filed on: 24th, January 2024 \| officers	Free Download (2 pages)
PSC04	Change to a person with significant control January 23, 2024 filed on: 24th, January 2024 \| persons with significant control	Free Download (2 pages)
AD01	Registered office address changed from 3B Pingle Drive Bicester Oxfordshire OX26 6WD United Kingdom to Northern & Shell Building 10 Lower Thames Street London EC3R 6AF on January 24, 2024 filed on: 24th, January 2024 \| address	Free Download (1 page)
CS01	Confirmation statement with updates January 17, 2024 filed on: 23rd, January 2024 \| confirmation statement	Free Download (4 pages)
AA	Accounts for a small company made up to December 31, 2022 filed on: 26th, October 2023 \| accounts	Free Download (9 pages)
AA	Accounts for a small company made up to December 31, 2021 filed on: 19th, June 2023 \| accounts	Free Download (9 pages)
AP01	On April 17, 2023 new director was appointed. filed on: 17th, April 2023 \| officers	Free Download (2 pages)
CH01	On April 17, 2023 director's details were changed filed on: 17th, April 2023 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates January 17, 2023 filed on: 17th, January 2023 \| confirmation statement	Free Download (4 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2020 filed on: 28th, February 2022 \| accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 9th, February 2022 \| accounts	Free Download (46 pages)
CS01	Confirmation statement with updates January 17, 2022 filed on: 17th, January 2022 \| confirmation statement	Free Download (4 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 23rd, December 2021 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 23rd, December 2021 \| other	Free Download (3 pages)
CERTNM	Company name changed giuseppe on line LIMITEDcertificate issued on 22/12/21 filed on: 22nd, December 2021 \| change of name	Free Download (3 pages)
NM01	Resolution to change company's name change of name
AA	Total exemption full company accounts data drawn up to December 31, 2019 filed on: 24th, February 2021 \| accounts	Free Download (7 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 filed on: 9th, February 2021 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 9th, February 2021 \| other	Free Download (3 pages)
CS01	Confirmation statement with updates January 17, 2021 filed on: 22nd, January 2021 \| confirmation statement	Free Download (5 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 filed on: 23rd, December 2020 \| other	Free Download (1 page)
MR01	Registration of charge 088439710001, created on June 17, 2020 filed on: 18th, June 2020 \| mortgage	Free Download (30 pages)
AD01	Registered office address changed from 49 Sloane Street London SW1X 9LU England to 3B Pingle Drive Bicester Oxfordshire OX26 6WD on June 5, 2020 filed on: 5th, June 2020 \| address	Free Download (1 page)
AD01	Registered office address changed from 46 Conduit Street London W1S 2YW England to 49 Sloane Street London SW1X 9LU on February 3, 2020 filed on: 3rd, February 2020 \| address	Free Download (1 page)
CS01	Confirmation statement with updates January 17, 2020 filed on: 31st, January 2020 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2018 filed on: 25th, September 2019 \| accounts	Free Download (8 pages)
PSC04	Change to a person with significant control March 29, 2019 filed on: 22nd, April 2019 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates January 17, 2019 filed on: 17th, January 2019 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2017 filed on: 5th, November 2018 \| accounts	Free Download (8 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 5th, May 2018 \| gazette	Free Download (1 page)
CS01	Confirmation statement with no updates January 14, 2018 filed on: 3rd, May 2018 \| confirmation statement	Free Download (3 pages)
GAZ1	First Gazette notice for compulsory strike-off filed on: 10th, April 2018 \| gazette	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/10/16 filed on: 11th, January 2018 \| accounts	Free Download (43 pages)
AA01	Extension of current accouting period to December 31, 2017 filed on: 5th, December 2017 \| accounts	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/10/16 filed on: 14th, September 2017 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/10/17 filed on: 14th, September 2017 \| other	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2016 filed on: 31st, August 2017 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates January 14, 2017 filed on: 30th, January 2017 \| confirmation statement	Free Download (5 pages)
AD01	Registered office address changed from 14 Basil Street London SW3 1AJ England to 46 Conduit Street London W1S 2YW on September 29, 2016 filed on: 29th, September 2016 \| address	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to October 31, 2015 filed on: 2nd, August 2016 \| accounts	Free Download (5 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/10/15 filed on: 2nd, August 2016 \| other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/10/15 filed on: 2nd, August 2016 \| accounts	Free Download (86 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/10/15 filed on: 2nd, August 2016 \| other	Free Download (1 page)
AR01	Annual return made up to January 14, 2016 with full list of members filed on: 26th, February 2016 \| annual return	Free Download (3 pages)
CH01	On February 23, 2016 director's details were changed filed on: 26th, February 2016 \| officers	Free Download (2 pages)
AA	Audit exemption subsidiary accounts made up to October 31, 2014 filed on: 6th, August 2015 \| accounts	Free Download (5 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/10/14 filed on: 6th, August 2015 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/10/14 filed on: 6th, August 2015 \| other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/10/14 filed on: 6th, August 2015 \| accounts	Free Download (39 pages)
AD01	Registered office address changed from Winnington House 2 Woodberry Grove London N12 0DR to 14 Basil Street London SW3 1AJ on March 9, 2015 filed on: 9th, March 2015 \| address	Free Download (1 page)
AR01	Annual return made up to January 14, 2015 with full list of members filed on: 10th, February 2015 \| annual return	Free Download (3 pages)
AA01	Current accounting reference period shortened from January 31, 2015 to October 31, 2014 filed on: 13th, February 2014 \| accounts	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 14th, January 2014 \| incorporation	Free Download (7 pages)
SH01	Capital declared on January 14, 2014: 1.00 GBP capital
MODEL ARTICLES	Model articles adopted incorporation

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