Company Profile
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MediumFedrigoni U.k. Limited
02766111•Private Limited With Share Capital
C/O Csc Cls (Uk) Limited, 5 Churchill Place, London, E145HU
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Incorporated
19/11/1992
Company Age
33 years
Directors
4
Employees
35
SIC Code
46900
Risk
very low risk
Company Overview
Registration, classification & business activity
Fedrigoni U.k. Limited (02766111) is a private limited with share capital incorporated on 19/11/1992 (33 years old) and registered in london, E145HU. The company operates under SIC code 46900 - non-specialised wholesale trade.
Manufacturers of speciality papers and boards distributed to over 110 countries worldwide.
Private Limited With Share Capital
SIC: 46900
Medium
Incorporated 19/11/1992
E145HU
35 employees
Financial Overview
Total Assets
£27.83M
Liabilities
£17.06M
Net Assets
£10.77M
Turnover
£31.60M
Cash
£623.9K
Key Metrics
35
Employees
4
Directors
1
Shareholders
Charges
4
Registered
4
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:01-09-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:10-12-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:19-09-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:28-08-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-08-2025
Accounts With Accounts Type Full
Category:Accounts
Date:13-08-2025
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:21-03-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-03-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:13-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:10-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:10-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:16-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:11-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:16-12-2022
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:16-12-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-12-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:29-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:21-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:19-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:24-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:16-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:16-02-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-12-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-12-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:10-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-12-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-12-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:12-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-11-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-05-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:26-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:26-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:05-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:11-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-11-2016
Accounts Amended With Accounts Type Full
Category:Accounts
Date:24-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:06-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:19-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:03-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:02-10-2014
Change Corporate Secretary Company With Change Date
Category:Officers
Date:15-08-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-08-2014
Accounts With Accounts Type Full
Category:Accounts
Date:29-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:04-02-2014
Termination Director Company With Name
Category:Officers
Date:27-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:21-03-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:18-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2012
Termination Director Company With Name
Category:Officers
Date:02-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:21-10-2011
Termination Director Company With Name
Category:Officers
Date:05-07-2011
Accounts With Accounts Type Full
Category:Accounts
Date:22-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-11-2010
Accounts With Accounts Type Full
Category:Accounts
Date:21-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:03-09-2009
Legacy
Category:Annual Return
Date:19-11-2008
Legacy
Category:Mortgage
Date:03-07-2008
Accounts With Accounts Type Full
Category:Accounts
Date:11-06-2008
Legacy
Category:Annual Return
Date:19-11-2007
Accounts With Accounts Type Full
Category:Accounts
Date:23-05-2007
Legacy
Category:Capital
Date:15-05-2007
Legacy
Category:Capital
Date:20-04-2007
Legacy
Category:Officers
Date:21-02-2007
Legacy
Category:Officers
Date:21-02-2007
Legacy
Category:Officers
Date:02-01-2007
Legacy
Category:Officers
Date:28-12-2006
Legacy
Category:Annual Return
Date:17-11-2006
Accounts With Accounts Type Full
Category:Accounts
Date:09-06-2006
Legacy
Category:Capital
Date:24-04-2006
Legacy
Category:Annual Return
Date:21-11-2005
Legacy
Category:Capital
Date:30-06-2005
Legacy
Category:Capital
Date:30-06-2005
Resolution
Category:Resolution
Date:30-06-2005
Resolution
Category:Resolution
Date:30-06-2005
Accounts With Accounts Type Full
Category:Accounts
Date:17-05-2005
Legacy
Category:Annual Return
Date:07-12-2004
Accounts With Accounts Type Full
Category:Accounts
Date:01-09-2004
Legacy
Category:Annual Return
Date:29-01-2004
Accounts With Accounts Type Full
Category:Accounts
Date:28-05-2003
Auditors Resignation Company
Category:Auditors
Date:01-04-2003
Legacy
Category:Annual Return
Date:12-12-2002
Legacy
Category:Officers
Date:10-12-2002
Import / Export
Imports
12 Months10
60 Months55
Exports
12 Months10
60 Months54
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2027
Filing Date01/09/2026
Latest Accounts31/12/2025
Trading Addresses
Unit 1-3, Queens Park Industrial Estate Studl, Road, Northampton, Northamptonshire, NN26NA
C/O Csc Cls (Uk) Limited, 5 Churchill Place, London, E14 5Hu, E145HURegistered
Contact
C/O Csc Cls (Uk) Limited, 5 Churchill Place, London, E145HU