DE RIGO (UK) LIMITED
Overview
| Company Name | DE RIGO (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03011001 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DE RIGO (UK) LIMITED?
- Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is DE RIGO (UK) LIMITED located?
| Registered Office Address | Ground Floor, Unit 4 White Lion Road Anglo Office Park HP7 9FB Amersham England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DE RIGO (UK) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for DE RIGO (UK) LIMITED?
| Last Confirmation Statement Made Up To | Jan 17, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 31, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 17, 2026 |
| Overdue | No |
What are the latest filings for DE RIGO (UK) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 17, 2026 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2024 | 10 pages | AA | ||
Director's details changed for Maurizio Dessolis on Jun 13, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Jan 17, 2025 with no updates | 3 pages | CS01 | ||
Change of details for Mr Ennio De Rigo Piter as a person with significant control on Apr 20, 2023 | 2 pages | PSC04 | ||
Accounts for a small company made up to Dec 31, 2023 | 9 pages | AA | ||
Confirmation statement made on Jan 17, 2024 with no updates | 3 pages | CS01 | ||
Confirmation statement made on May 15, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2022 | 9 pages | AA | ||
Confirmation statement made on Jan 01, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2021 | 10 pages | AA | ||
Confirmation statement made on Jan 01, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2020 | 10 pages | AA | ||
Registration of charge 030110010001, created on Mar 31, 2021 | 5 pages | MR01 | ||
Confirmation statement made on Jan 01, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2019 | 10 pages | AA | ||
Confirmation statement made on Jan 01, 2020 with updates | 4 pages | CS01 | ||
Full accounts made up to Dec 31, 2018 | 17 pages | AA | ||
Confirmation statement made on Jan 01, 2019 with no updates | 3 pages | CS01 | ||
Director's details changed for Maurizio Dessolis on Oct 19, 2018 | 2 pages | CH01 | ||
Director's details changed for Michele Aracri on Oct 19, 2018 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2017 | 15 pages | AA | ||
Appointment of Mrs Luiza Predica as a secretary on May 22, 2018 | 2 pages | AP03 | ||
Registered office address changed from Building 2 Suite 6 Marlins Meadow Croxley Green Business Park Watford Hertfordshire WD18 8YA to Ground Floor, Unit 4 White Lion Road Anglo Office Park Amersham HP7 9FB on Jun 06, 2018 | 1 pages | AD01 | ||
Confirmation statement made on Jan 01, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of DE RIGO (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PREDICA, Luiza | Secretary | White Lion Road Anglo Office Park HP7 9FB Amersham Ground Floor, Unit 4 England | 247152600001 | |||||||
| ARACRI, Michele | Director | White Lion Road Anglo Office Park HP7 9FB Amersham Ground Floor, Unit 4 England | Italy | Italian | 105661610002 | |||||
| DE RIGO PITER, Massimo | Director | White Lion Road Anglo Office Park HP7 9FB Amersham Ground Floor, Unit 4 England | Italy | Italian | 155264510002 | |||||
| DESSOLIS, Maurizio | Director | White Lion Road Anglo Office Park HP7 9FB Amersham Ground Floor, Unit 4 England | Italy | Italian | 105661940003 | |||||
| DAVE, Jigna | Secretary | Suite 6 Marlins Meadow Croxley Green Business Park WD18 8YA Watford Building 2 Hertfordshire | 199533230001 | |||||||
| DE RIGO PITER, Massimo | Secretary | Via Manaigo 8 32043 Cortina D Ampezzo - Italy | Italian | 155264510001 | ||||||
| HILLHOUSE, Robert James | Secretary | 87 Baldwin Avenue BN21 1UL Eastbourne East Sussex | British | 13456520001 | ||||||
| RIDGWICK, Nigel Howard | Secretary | Suite 6 Marlins Meadow Croxley Green Business Park WD18 8YA Watford Building 2 Hertfordshire England | 160475210001 | |||||||
| CHARGE, Colin Frederick | Director | 1d Tower Road CM16 5EL Epping Essex | British | 18734680001 | ||||||
| DE RIGO PITER, Ennio | Director | Via Manaigo 8 Cortina D'Ampezzo Belluno Italy | Italy | Italian | 61547390001 | |||||
| NANNI, Silvia | Director | Nr 15 321000 Belluno Itlay | Italian | 41734960002 |
Who are the persons with significant control of DE RIGO (UK) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Ennio De Rigo Piter | Apr 06, 2016 | Z.I. Villanova, 12 32013 Longarone (Bl) De Rigo Spa Italy | No |
Nationality: Italian Country of Residence: Italy | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0