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Home > England & Wales Companies > ROSSANO FERRETTI LIMITED
Company Information for

ROSSANO FERRETTI LIMITED

FIRST FLOOR SAGGAR HOUSE, PRINCES DRIVE, WORCESTER, WORCESTERSHIRE, WR1 2PG,
Company Registration Number
09453987
Private Limited Company
Active

Company Overview

About Rossano Ferretti Ltd
ROSSANO FERRETTI LIMITED was founded on 2015-02-23 and has its registered office in Worcester. The organisation's status is listed as "Active". Rossano Ferretti Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ROSSANO FERRETTI LIMITED
 
Legal Registered Office
FIRST FLOOR SAGGAR HOUSE
PRINCES DRIVE
WORCESTER
WORCESTERSHIRE
WR1 2PG
 
Filing Information
Company Number 09453987
Company ID Number 09453987
Date formed 2015-02-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 23/02/2016
Return next due 23/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB206400459  
Last Datalog update: 2024-03-06 18:06:08
Primary Source:Companies House
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Companies with same name ROSSANO FERRETTI LIMITED
The following companies were found which have the same name as ROSSANO FERRETTI LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ROSSANO FERRETTI SALONS LIMITED FIRST FLOOR SAGGAR HOUSE PRINCES DRIVE WORCESTER WORCESTERSHIRE WR1 2PG Active Company formed on the 2015-02-23
ROSSANO FERRETTI HOLDINGS LIMITED FIRST FLOOR SAGGAR HOUSE PRINCES DRIVE WORCESTER WORCESTERSHIRE WR1 2PG Active Company formed on the 2016-10-04
ROSSANO FERRETTI LONDON LIMITED FIRST FLOOR SAGGAR HOUSE PRINCES DRIVE WORCESTER WR1 2PG Active Company formed on the 2021-04-14

Company Officers of ROSSANO FERRETTI LIMITED

Current Directors
Officer Role Date Appointed
ROSSANO FERRETTI
 Director 2015-02-23
DAVID MALCOLM KAYE
 Director 2017-11-15
GRAHAM ANTHONY MARKWICK
 Director 2017-06-12
Previous Officers
Officer Role Date Appointed Date Resigned
LUCIO ANTONIO SANTORO
 Director 2015-05-01 2016-10-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROSSANO FERRETTI ROSSANO FERRETTI HOLDINGS LIMITED Director 2016-10-04 CURRENT 2016-10-04 Active
ROSSANO FERRETTI ROSSANO FERRETTI SALONS LIMITED Director 2015-02-23 CURRENT 2015-02-23 Active
ROSSANO FERRETTI TT.RF LIMITED Director 2014-06-26 CURRENT 2014-06-26 Dissolved 2016-03-08
ROSSANO FERRETTI ZONE L.MAYFAIR 1 LIMITED Director 2012-01-30 CURRENT 2010-10-29 Active - Proposal to Strike off
ROSSANO FERRETTI ZONE L.MAYFAIR LIMITED Director 2011-01-26 CURRENT 2001-09-05 Active - Proposal to Strike off
DAVID MALCOLM KAYE MILLENIUM GLOBAL TRADE LTD Director 2018-03-01 CURRENT 2018-02-14 Active - Proposal to Strike off
DAVID MALCOLM KAYE ORION SUPPLIES AND SERVICES LTD Director 2018-02-23 CURRENT 2018-02-14 Active - Proposal to Strike off
DAVID MALCOLM KAYE INFRA TRADE LTD Director 2018-02-23 CURRENT 2018-02-14 Active - Proposal to Strike off
DAVID MALCOLM KAYE GRIFFIN PRIVATE EQUITY LIMITED Director 2018-01-02 CURRENT 2014-08-04 Active
DAVID MALCOLM KAYE ROSSANO FERRETTI SALONS LIMITED Director 2017-11-15 CURRENT 2015-02-23 Active
DAVID MALCOLM KAYE ROSSANO FERRETTI HOLDINGS LIMITED Director 2017-11-15 CURRENT 2016-10-04 Active
DAVID MALCOLM KAYE R.T.WARREN(INVESTMENTS)LIMITED Director 2017-10-09 CURRENT 1935-09-14 Active - Proposal to Strike off
DAVID MALCOLM KAYE BOADICEA PROPERTY SERVICES LIMITED Director 2017-08-07 CURRENT 1994-10-06 Active - Proposal to Strike off
DAVID MALCOLM KAYE ZONE L.MAYFAIR LIMITED Director 2017-06-28 CURRENT 2001-09-05 Active - Proposal to Strike off
DAVID MALCOLM KAYE ZONE L.MAYFAIR 1 LIMITED Director 2017-06-28 CURRENT 2010-10-29 Active - Proposal to Strike off
GRAHAM ANTHONY MARKWICK ZONE L.MAYFAIR LIMITED Director 2017-06-28 CURRENT 2001-09-05 Active - Proposal to Strike off
GRAHAM ANTHONY MARKWICK ZONE L.MAYFAIR 1 LIMITED Director 2017-06-28 CURRENT 2010-10-29 Active - Proposal to Strike off
GRAHAM ANTHONY MARKWICK ROSSANO FERRETTI SALONS LIMITED Director 2017-06-12 CURRENT 2015-02-23 Active
GRAHAM ANTHONY MARKWICK ROSSANO FERRETTI HOLDINGS LIMITED Director 2017-06-12 CURRENT 2016-10-04 Active

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
PR CoordinatorLondonRossano Ferretti is the leading name in hair care with over 20 salons in the most sought after and exclusive locations worldwide. Rossano Ferretti is a story2016-01-18
Receptionist/Front of HouseLondonRossano Ferretti is the leading name in hair care with over 20 salons in the most sought after and exclusive locations worldwide. Working Front of House for2016-01-18
Front of House ManagerLondonReporting directly to the Salon Director and Head Office, you will manage and oversee various aspects of the day-to-day running of the London salon, ensuring it...2016-01-18
PR CoordinatorLondonRossano Ferretti is the leading name in hair care with over 20 salons in the most sought after and exclusive locations worldwide. Rossano Ferretti is a story2015-12-03
Front of HouseLondonRossano Ferretti is the leading name in hair care with over 20 salons in the most sought after and exclusive locations worldwide. Working Front of House for2015-12-03

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Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-06-2130/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-06Resolutions passed:<ul><li>Resolution Reduce share prem a/c 24/03/2023</ul>
2023-04-06Solvency Statement dated 24/03/23
2023-04-06Statement by Directors
2023-04-06Statement of capital on GBP 666.6667
2023-03-08CONFIRMATION STATEMENT MADE ON 23/02/23, WITH NO UPDATES
2022-12-14DIRECTOR APPOINTED MR VIKAS SEHDEVA
2022-05-30AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-25CS01CONFIRMATION STATEMENT MADE ON 23/02/22, WITH NO UPDATES
2021-08-14TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MALCOLM KAYE
2021-05-26AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-18CH01Director's details changed for Mr Rossano Ferretti on 2021-04-12
2021-05-18PSC05Change of details for Rossano Ferretti Holdings Limited as a person with significant control on 2021-03-01
2021-05-18CS01CONFIRMATION STATEMENT MADE ON 23/02/21, WITH NO UPDATES
2021-03-02AD01REGISTERED OFFICE CHANGED ON 02/03/21 FROM Suite 1a Shire Business Park Wainwright Road Worcester Worcestershire WR4 9FA England
2020-06-23AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-23PSC05Change of details for Rossano Ferretti Holdings Limited as a person with significant control on 2020-04-22
2020-04-23CS01CONFIRMATION STATEMENT MADE ON 23/02/20, WITH NO UPDATES
2020-04-23CH01Director's details changed for Mr David Malcolm Kaye on 2020-04-22
2020-04-22AD01REGISTERED OFFICE CHANGED ON 22/04/20 FROM First Floor, St Johns House 16 Church Street Bromsgrove Worcestershire B61 8DN United Kingdom
2019-10-17CH01Director's details changed for Mr Rossano Ferretti on 2019-08-12
2019-10-17PSC05Change of details for Rossano Ferretti Holdings Limited as a person with significant control on 2019-08-12
2019-08-14AD01REGISTERED OFFICE CHANGED ON 14/08/19 FROM Clay Barn Ipsley Court Berrington Close Redditch Worcestershire B98 0TJ United Kingdom
2019-03-01CS01CONFIRMATION STATEMENT MADE ON 23/02/19, WITH UPDATES
2019-03-01PSC05Change of details for Rossano Ferretti Holdings Limited as a person with significant control on 2016-10-07
2019-03-01PSC07CESSATION OF ROSSANO FERRETTI AS A PERSON OF SIGNIFICANT CONTROL
2018-04-13AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-09PSC02Notification of Rossano Ferretti Holdings Limited as a person with significant control on 2016-10-07
2018-03-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM ANTHONY MARKWICK / 02/10/2017
2018-03-09LATEST SOC09/03/18 STATEMENT OF CAPITAL;GBP 666.6667
2018-03-09CS01CONFIRMATION STATEMENT MADE ON 23/02/18, WITH UPDATES
2018-03-09PSC04Change of details for Mr Rossano Ferretti as a person with significant control on 2017-10-02
2018-03-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROSSANO FERRETTI / 02/10/2017
2018-03-06AD01REGISTERED OFFICE CHANGED ON 06/03/18 FROM Clay Barn Ipsley Court Berrington Close Redditch Worcestershire B98 0TD England
2017-11-16AP01DIRECTOR APPOINTED MR DAVID MALCOLM KAYE
2017-09-20AA30/09/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-23AA01Previous accounting period shortened from 31/12/16 TO 30/09/16
2017-06-15AP01DIRECTOR APPOINTED MR GRAHAM ANTHONY MARKWICK
2017-03-09LATEST SOC09/03/17 STATEMENT OF CAPITAL;GBP 666.6667
2017-03-09CS01CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES
2016-12-23AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-14AD01REGISTERED OFFICE CHANGED ON 14/10/16 FROM Rotunda Point 11 Hartfield Crescent Wimbledon London SW19 3RL United Kingdom
2016-10-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 094539870001
2016-10-10TM01APPOINTMENT TERMINATED, DIRECTOR LUCIO ANTONIO SANTORO
2016-04-18AR0123/02/16 ANNUAL RETURN FULL LIST
2016-04-08CH01Director's details changed for Rossano Ferretti on 2016-02-01
2015-06-19RES12VARYING SHARE RIGHTS AND NAMES
2015-06-19RES01ADOPT ARTICLES 19/06/15
2015-06-09SH0130/04/15 STATEMENT OF CAPITAL GBP 666.6667
2015-06-09AP01DIRECTOR APPOINTED LUCIO ANTONIO SANTORO
2015-02-23AA01CURRSHO FROM 28/02/2016 TO 31/12/2015
2015-02-23LATEST SOC23/02/15 STATEMENT OF CAPITAL;GBP 466.6667
2015-02-23NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96020 - Hairdressing and other beauty treatment




Licences & Regulatory approval
We could not find any licences issued to ROSSANO FERRETTI LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ROSSANO FERRETTI LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of ROSSANO FERRETTI LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ROSSANO FERRETTI LIMITED

Intangible Assets
Patents
We have not found any records of ROSSANO FERRETTI LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ROSSANO FERRETTI LIMITED
Trademarks

Trademark assignments to ROSSANO FERRETTI LIMITED

DateTrademark IDReg Mark IDAssigned fromLocationReason
WIPOWIPO593098ZONE L. MAYFAIR LTDUNITED KINGDOM

Trademark applications by ROSSANO FERRETTI LIMITED

ROSSANO FERRETTI LIMITED is the 1st New Owner entered after registration for the trademark METODO ROSSANO FERRETTI ™ (WIPO593098) through the WIPO on the 1992-09-17
Shampooings; gel à usage cosmétique; laques cosmétiques; lotions capillaires; colorants pour cheveux; parfums; savon à barbe.
Income
Government Income
We have not found government income sources for ROSSANO FERRETTI LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96020 - Hairdressing and other beauty treatment) as ROSSANO FERRETTI LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ROSSANO FERRETTI LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by ROSSANO FERRETTI LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-12-0033051000Shampoos
2018-11-0033059000Preparations for use on the hair (excl. shampoos, preparations for permanent waving or straightening and hair lacquers)
2018-10-0033059000Preparations for use on the hair (excl. shampoos, preparations for permanent waving or straightening and hair lacquers)
2018-09-0033059000Preparations for use on the hair (excl. shampoos, preparations for permanent waving or straightening and hair lacquers)
2018-09-0034021190Anionic organic surface-active agents, whether or not put up for retail sale (excl. soaps and aqueous solution containing by weight >= 30% but <= 50% of disodium alkyl[oxydi"benzenesulphonate"])
2018-08-0033041000Lip make-up preparations
2018-07-0033059000Preparations for use on the hair (excl. shampoos, preparations for permanent waving or straightening and hair lacquers)
2018-06-0033051000Shampoos
2018-05-0033049900Beauty or make-up preparations and preparations for the care of the skin (other than medicaments), incl. sunscreen or suntan preparations (excl. medicaments, lip and eye make-up preparations, manicure or pedicure preparations and make-up or skin care powders, incl. baby powders)
2018-05-0033059000Preparations for use on the hair (excl. shampoos, preparations for permanent waving or straightening and hair lacquers)
2018-04-0033059000Preparations for use on the hair (excl. shampoos, preparations for permanent waving or straightening and hair lacquers)
2018-01-0033051000Shampoos
2017-02-0033052000Preparations for permanent waving or straightening
2017-02-0049019100Dictionaries and encyclopaedias, and serial instalments thereof
2017-01-0033051000Shampoos
2017-01-0033059000Preparations for use on the hair (excl. shampoos, preparations for permanent waving or straightening and hair lacquers)
2016-11-0033051000Shampoos
2016-11-0033059000Preparations for use on the hair (excl. shampoos, preparations for permanent waving or straightening and hair lacquers)
2016-03-0033059000Preparations for use on the hair (excl. shampoos, preparations for permanent waving or straightening and hair lacquers)
2016-02-0033051000Shampoos
2016-02-0033059000Preparations for use on the hair (excl. shampoos, preparations for permanent waving or straightening and hair lacquers)
2016-01-0033051000Shampoos
2016-01-0033059000Preparations for use on the hair (excl. shampoos, preparations for permanent waving or straightening and hair lacquers)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ROSSANO FERRETTI LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ROSSANO FERRETTI LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode WR1 2PG