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Fassa Uk Limited (Companies House Registration Number 08870971) is a private limited company legally formed on 2014-01-31 originating in United Kingdom. This enterprise has its registered office at Fassa House Ashchurch Business Centre, Alexandra Way, Ashchurch, Tewkesbury GL20 8TD. Fassa Uk Limited is operating under SIC: 82990 that means "other business support service activities not elsewhere classified".

Company details

Name	Fassa Uk Limited
Number	08870971
Date of Incorporation:	2014-01-31
End of financial year:	31 December
Address:	Fassa House Ashchurch Business Centre, Alexandra Way, Ashchurch, Tewkesbury, GL20 8TD
SIC code:	82990 - Other business support service activities not elsewhere classified

Moving on to the 3 directors that can be found in the above-mentioned company, we can name: Bortolo F. (appointed on 01 March 2016), Manuela F. (appointment date: 01 March 2016), Paolo F. (appointed on 10 February 2014). The official register lists 1 person of significant control - Paolo F., the only person in the company who has over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2014-01-30	2014-12-31	2015-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	-	411,290	561,304	2,111,581	2,072,354	2,323,298
Number Shares Allotted	-	2	468,622	-	-	-
Shareholder Funds	-	-330,434	-459,869	-	-	-
Tangible Fixed Assets	44,116	33,785	26,725	-	-	-
Total Assets Less Current Liabilities	-	38,186	466,830	249,613	358,356	471,245

People with significant control

Paolo F.

6 April 2016

Nature of control:	75,01-100% shares

Filings

Categories:

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(AA) Small company accounts for the period up to December 31, 2022 filed on: 3rd, May 2023 \| accounts	Free Download (10 pages)

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(AA) Small company accounts for the period up to December 31, 2022 filed on: 3rd, May 2023 \| accounts	Free Download (10 pages)
(AA) Small company accounts for the period up to December 31, 2021 filed on: 9th, May 2022 \| accounts	Free Download (10 pages)
(AA) Audit exemption subsidiary accounts made up to December 31, 2020 filed on: 5th, October 2021 \| accounts	Free Download (7 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 5th, October 2021 \| accounts	Free Download (110 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 6th, September 2021 \| other	Free Download (2 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 6th, September 2021 \| other	Free Download (1 page)
(TM02) Termination of appointment as a secretary on April 30, 2021 filed on: 7th, May 2021 \| officers	Free Download (1 page)
(CH04) Secretary's name changed on March 31, 2021 filed on: 9th, April 2021 \| officers	Free Download (1 page)
(SH01) Capital declared on December 23, 2020: 6493973.00 GBP filed on: 23rd, February 2021 \| capital	Free Download (3 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 10th, February 2021 \| resolution	Free Download (2 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 11th, December 2020 \| accounts	Free Download (42 pages)
(AA) Audit exemption subsidiary accounts made up to December 31, 2019 filed on: 11th, December 2020 \| accounts	Free Download (6 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/19 filed on: 3rd, August 2020 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 3rd, August 2020 \| other	Free Download (3 pages)
(CH01) On January 31, 2020 director's details were changed filed on: 31st, January 2020 \| officers	Free Download (2 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/18 filed on: 30th, July 2019 \| other	Free Download (3 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 30th, July 2019 \| accounts	Free Download (38 pages)
(AA) Audit exemption subsidiary accounts made up to December 31, 2018 filed on: 30th, July 2019 \| accounts	Free Download (6 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/18 filed on: 30th, July 2019 \| other	Free Download (1 page)
(TM01) Director's appointment was terminated on May 1, 2019 filed on: 10th, June 2019 \| officers	Free Download (1 page)
(SH01) Capital declared on December 28, 2018: 5682080.00 GBP filed on: 18th, January 2019 \| capital	Free Download (8 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 17th, January 2019 \| resolution	Free Download (4 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 17th, January 2019 \| resolution	Free Download (2 pages)
(AA) Audit exemption subsidiary accounts made up to December 31, 2017 filed on: 21st, September 2018 \| accounts	Free Download (6 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 21st, September 2018 \| accounts	Free Download (41 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/17 filed on: 21st, September 2018 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/17 filed on: 21st, September 2018 \| other	Free Download (3 pages)
(SH01) Capital declared on December 29, 2017: 2945321.00 GBP filed on: 19th, February 2018 \| capital	Free Download (8 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 16th, February 2018 \| resolution	Free Download (2 pages)
(CH01) On January 31, 2018 director's details were changed filed on: 6th, February 2018 \| officers	Free Download (2 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/16 filed on: 16th, October 2017 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/16 filed on: 16th, October 2017 \| other	Free Download (3 pages)
(AA) Audit exemption subsidiary accounts made up to December 31, 2016 filed on: 16th, October 2017 \| accounts	Free Download (8 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/16 filed on: 16th, October 2017 \| accounts	Free Download (38 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 1st, June 2017 \| resolution	Free Download
(AD01) New registered office address Fassa House Ashchurch Business Centre Alexandra Way, Ashchurch Tewkesbury GL20 8TD. Change occurred on May 9, 2017. Company's previous address: 344 Edinburgh Avenue Slough Berkshire SL1 4TU. filed on: 9th, May 2017 \| address	Free Download (1 page)
(CH01) On May 5, 2017 director's details were changed filed on: 9th, May 2017 \| officers	Free Download (2 pages)
(CH01) On May 5, 2017 director's details were changed filed on: 9th, May 2017 \| officers	Free Download (2 pages)
(CH01) On May 5, 2017 director's details were changed filed on: 9th, May 2017 \| officers	Free Download (2 pages)
(SH01) Capital declared on December 31, 2016: 1118622.00 GBP filed on: 4th, May 2017 \| capital	Free Download (8 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 29th, September 2016 \| accounts	Free Download (8 pages)
(AP01) On March 1, 2016 new director was appointed. filed on: 21st, March 2016 \| officers	Free Download (2 pages)
(AP01) On March 1, 2016 new director was appointed. filed on: 21st, March 2016 \| officers	Free Download (2 pages)
(AP01) On March 1, 2016 new director was appointed. filed on: 21st, March 2016 \| officers	Free Download (2 pages)
(RESOLUTIONS) Removal of pre-emption rights resolution filed on: 15th, March 2016 \| resolution	Free Download
(AR01) Annual return with full list of company shareholders, made up to January 31, 2016 filed on: 4th, February 2016 \| annual return	Free Download (5 pages)
(SH01) Capital declared on February 4, 2016: 468622.00 GBP capital
(AD03) Registered inspection location new location: 38 Craven Street London WC2N 5NG. filed on: 3rd, February 2016 \| address	Free Download (1 page)
(SH01) Capital declared on December 31, 2015: 468622.00 GBP filed on: 29th, January 2016 \| capital	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 15th, September 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to January 31, 2015 filed on: 3rd, February 2015 \| annual return	Free Download (4 pages)
(AA01) Current accounting reference period shortened from January 31, 2015 to December 31, 2014 filed on: 4th, August 2014 \| accounts	Free Download (1 page)
(AD01) New registered office address 344 Edinburgh Avenue Slough Berkshire SL1 4TU. Change occurred on August 4, 2014. Company's previous address: 22-24 Ely Place London EC1N 6TE. filed on: 4th, August 2014 \| address	Free Download (1 page)
(CH01) On August 1, 2014 director's details were changed filed on: 4th, August 2014 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on August 1, 2014 filed on: 4th, August 2014 \| officers	Free Download (1 page)
(CH01) On August 1, 2014 director's details were changed filed on: 4th, August 2014 \| officers	Free Download (2 pages)
(AP04) Appointment (date: August 1, 2014) of a secretary filed on: 4th, August 2014 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on February 17, 2014 filed on: 17th, February 2014 \| officers	Free Download (2 pages)
(AP01) On February 17, 2014 new director was appointed. filed on: 17th, February 2014 \| officers	Free Download (2 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 12th, February 2014 \| resolution	Free Download (19 pages)
(NEWINC) Certificate of incorporation filed on: 31st, January 2014 \| incorporation	Free Download (37 pages)

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