Sergio Rossi UK Limited

Active02707792 Private limited company
Incorporated
16 April 1992 (34 years)
Industry
Retail sale of footwear in specialised stores (47721)
Directors
Sebastiano Giuseppe Carta
Accounts type
Full
Region
Greater London
Address
24 Old Burlington Street
London
W1S 3AW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 February 2027
Last conf. stmt
30 January 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 1 active

Officer details are public data from the Companies House register.

Carta, Sebastiano Giuseppe
Director · Appointed 16 October 2023
Italian
Born December 1969 (56)
Officer history (27 former)
16 October 2023
Appointed Carta, Sebastiano Giuseppe as Director
6 April 2023
Resigned Sciutto, Riccardo as Director
20 May 2016
Resigned Vanzetta, Mara as Director
20 May 2016
Appointed Sciutto, Riccardo as Director
20 May 2016
Resigned Cammarano, Biagio as Director
30 December 2015
Appointed Cammarano, Biagio as Director
30 December 2015
Appointed Vanzetta, Mara as Director
30 December 2015
Resigned Senaldi, Andrea Alberto as Director
30 December 2015
Resigned Mills, Sarah Jane as Director
1 October 2015
Appointed Senaldi, Andrea Alberto as Director
31 August 2015
Resigned Gautier, Philippe Dominique Ives as Director
26 September 2014
Resigned Melard, Christophe as Director
6 June 2014
Appointed Gautier, Philippe Dominique Ives as Director
23 October 2013
Resigned Giacomelli, Stefano as Director
18 September 2013
Appointed Mills, Sarah Jane as Director
17 May 2013
Resigned Friocourt, Michel François as Director
28 March 2013
Resigned Guaschi, Marco Luca as Director
30 June 2011
Appointed Friocourt, Michel François as Director
24 June 2011
Resigned Solomon, Cheryl Ann as Director
29 April 2011
Appointed Giacomelli, Stefano as Director
29 April 2011
Resigned Cantoni, Alberto as Director
9 March 2011
Appointed Guaschi, Marco Luca as Director
31 December 2010
Resigned Mcnulty, Andrew as Director
14 October 2010
Appointed Cantoni, Alberto as Director
1 August 2010
Resigned Piccini, Moreno as Director
10 December 2009
Appointed Mcnulty, Andrew as Director
24 July 2009
Appointed Melard, Christophe as Director
5 January 2009
Resigned Chalfen Secretaries Limited as Corporate Secretary
24 June 2008
Appointed Piccini, Moreno as Director
24 June 2008
Appointed Solomon, Cheryl Ann as Director
24 June 2008
Resigned Field, Andrew John Stanley as Director
1 April 2008
Resigned Gentile, Marco as Director
1 April 2005
Resigned Paulich, Claudio as Director
1 May 2004
Resigned Singer, Robert Steven as Director
1 May 2004
Appointed Paulich, Claudio as Director
24 March 2004
Appointed Chalfen Secretaries Limited as Corporate Secretary
24 March 2004
Resigned Reed Smith Corporate Services Limited as Corporate Secretary
30 December 2003
Appointed Field, Andrew John Stanley as Director
28 April 2003
Resigned Braglia, Massimo as Director
28 February 2001
Appointed Gentile, Marco as Director
28 February 2001
Resigned Talipova, Gulia as Director
28 February 2001
Appointed Reed Smith Corporate Services Limited as Corporate Secretary
28 February 2001
Appointed Braglia, Massimo as Director
28 February 2001
Appointed Singer, Robert Steven as Director
28 February 2001
Resigned Murphy, Raymond St John as Secretary
28 February 2001
Resigned Murphy, Raymond St John as Director
16 April 1993
Resigned Style, Peter Louis as Director
5 May 1992
Appointed Murphy, Raymond St John as Secretary
5 May 1992
Appointed Talipova, Gulia as Director
5 May 1992
Resigned Lewis, David as Secretary
5 May 1992
Resigned Godwin, Malcolm George as Director
5 May 1992
Appointed Murphy, Raymond St John as Director
16 April 1992
Appointed Lewis, David as Secretary
16 April 1992
Appointed Godwin, Malcolm George as Director
16 April 1992
Appointed Style, Peter Louis as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Cash
£0
Turnover
£0
Profit Before Tax
(£204,521)
Current Ratio
0.0x

Trend

Turnover
£0 £500k £1.0M 2020 2021 2023 2024 £735,476 £320,956 £0 £0
Balance sheet detail
20242023202220212020
Fixed Assets£0£885,235
Current Assets£42,517£46,223£619,467£1,944,663
Debtors£42,517£37,639£545,946£1,350,450
Cash£0£8,584£73,521£43,905
Creditors (< 1 year)£4,189,340£3,988,525£3,816,567£4,273,700£5,452,120
Creditors (> 1 year)£0£791,017
Net Current Assets(£4,146,823)(£3,942,302)(£3,654,233)(£3,507,457)
Net Assets(£3,654,233)(£3,413,239)
Shareholder Funds(£4,146,823)(£3,942,302)(£3,654,233)(£3,413,239)

Turnover£0£0£320,956£735,476
Cost of Sales£332,298£580,028
Gross Profit(£11,342)£155,448
Admin Expenses£12,376£15,343£203,076£1,445,872
Staff Costs£107,409£315,226
Operating Profit(£12,376)(£15,343)(£172,404)(£1,210,182)
Profit Before Tax(£204,521)(£188,547)(£240,994)(£1,367,996)
Tax£0£0£0£0
Profit for Period(£204,521)(£188,547)(£240,994)(£1,367,996)

Filings 189

DateDescriptionMade Up ToPagesPDF
10 September 2026Full accounts31 December 2025
16 April 2026Confirmation statement with no updates30 January 2026
15 April 2026Replacement filing for the appointment of a director
12 November 2025Full accounts31 December 2024
19 February 2025Confirmation statement with no updates30 January 2025
Show all 189 filings

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