FALABELLA DIGITAL BUSINESS LTD

Key Data

Status

Active

Company No.

13827426

Incorporation date

04/01/2022

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/01/2023)

14/04/2026

Statement of capital following an allotment of shares on 2026-03-31

View PDF (3 pages)

14/01/2026

Confirmation statement made on 2026-01-03 with updates

View PDF (4 pages)

08/10/2025

Full accounts made up to 2024-12-31

View PDF (23 pages)

31/07/2025

Statement of capital following an allotment of shares on 2025-06-30

View PDF (3 pages)

02/07/2025

Cessation of Sebastian Arispe Karlezi as a person with significant control on 2025-07-01

View PDF (1 pages)

02/07/2025

Cessation of Matias Cardone Armendáriz as a person with significant control on 2025-07-01

View PDF (1 pages)

02/07/2025

Cessation of Sergio Cardone Solari as a person with significant control on 2025-07-01

View PDF (1 pages)

02/07/2025

Cessation of Juan Carlos Cortes Solari as a person with significant control on 2025-07-01

View PDF (1 pages)

02/07/2025

Cessation of Maria Francisca Cortes Solari as a person with significant control on 2025-07-01

View PDF (1 pages)

02/07/2025

Cessation of Giorgianna Cuneo Queirolo as a person with significant control on 2025-07-01

View PDF (1 pages)

02/07/2025

Cessation of Paola Cuneo Queirolo as a person with significant control on 2025-07-01

View PDF (1 pages)

02/07/2025

Cessation of Juan Cuneo Solari as a person with significant control on 2025-07-01

View PDF (1 pages)

02/07/2025

Cessation of Jose Luis Del Rio Goudie as a person with significant control on 2025-07-01

View PDF (1 pages)

02/07/2025

Cessation of Sebastian Eduardo Del Rio Goudie as a person with significant control on 2025-07-01

View PDF (1 pages)

02/07/2025

Cessation of Barbara Del Rio Goudie as a person with significant control on 2025-07-01

View PDF (1 pages)

02/07/2025

Cessation of Juan Pablo Del Rio Goudie as a person with significant control on 2025-07-01

View PDF (1 pages)

02/07/2025

Cessation of Pedro Heller Ancarola as a person with significant control on 2025-07-01

View PDF (1 pages)

02/07/2025

Cessation of Carlos Alberto Heller Solari as a person with significant control on 2025-07-01

View PDF (1 pages)

02/07/2025

Cessation of María Cecilia Karlezi Solari as a person with significant control on 2025-07-01

View PDF (1 pages)

02/07/2025

Cessation of Carlo Solari Donaggio as a person with significant control on 2025-07-01

View PDF (1 pages)

02/07/2025

Cessation of Sandro Solari Donaggio as a person with significant control on 2025-07-01

View PDF (1 pages)

02/07/2025

Cessation of Teresa Matilde Solari Falabella as a person with significant control on 2025-07-01

View PDF (1 pages)

02/07/2025

Cessation of Piero Solari Donaggio as a person with significant control on 2025-07-01

View PDF (1 pages)

02/07/2025

Notification of a person with significant control statement

View PDF (2 pages)

11/04/2025

Statement of capital following an allotment of shares on 2025-03-31

View PDF (3 pages)

23/01/2025

Director's details changed for Gonzalo Raúl Smith Ferrer on 2025-01-01

View PDF (2 pages)

23/01/2025

Statement of capital following an allotment of shares on 2024-12-31

View PDF (3 pages)

23/01/2025

Confirmation statement made on 2025-01-03 with updates

View PDF (4 pages)

22/01/2025

Change of details for Carlo Solari Donaggio as a person with significant control on 2025-01-01

View PDF (2 pages)

22/01/2025

Change of details for Juan Carlos Cortes Solari as a person with significant control on 2025-01-01

View PDF (2 pages)

22/01/2025

Change of details for Maria Francisca Cortes Solari as a person with significant control on 2025-01-01

View PDF (2 pages)

03/01/2025

Full accounts made up to 2023-12-31

View PDF (24 pages)

08/11/2024

Statement of capital following an allotment of shares on 2024-09-30

View PDF (3 pages)

24/07/2024

Statement of capital following an allotment of shares on 2024-06-28

View PDF (3 pages)

11/04/2024

Statement of capital following an allotment of shares on 2024-03-29

View PDF (3 pages)

26/01/2024

Confirmation statement made on 2024-01-03 with updates

View PDF (4 pages)

24/01/2024

Statement of capital following an allotment of shares on 2023-12-29

View PDF (3 pages)

22/11/2023

Full accounts made up to 2022-12-31

View PDF (24 pages)

03/11/2023

Statement of capital following an allotment of shares on 2023-09-29

View PDF (3 pages)

02/08/2023

Statement of capital following an allotment of shares on 2023-06-30

View PDF (3 pages)

21/07/2023

Change of details for Sebastian Arispe Karlezi as a person with significant control on 2022-01-04

View PDF (2 pages)

21/07/2023

Change of details for Matias Cardone Armendáriz as a person with significant control on 2022-01-04

View PDF (2 pages)

21/07/2023

Change of details for Juan Carlos Cortes Solari as a person with significant control on 2022-01-04

View PDF (2 pages)

21/07/2023

Change of details for Sergio Cardone Solari as a person with significant control on 2022-01-04

View PDF (2 pages)

21/07/2023

Change of details for Giorgianna Cuneo Queirolo as a person with significant control on 2022-01-04

View PDF (2 pages)

21/07/2023

Change of details for Maria Francisca Cortes Solari as a person with significant control on 2022-01-04

View PDF (2 pages)

21/07/2023

Change of details for Paola Cuneo Queirolo as a person with significant control on 2022-01-04

View PDF (2 pages)

21/07/2023

Change of details for Jose Luis Del Rio Goudie as a person with significant control on 2022-01-04

View PDF (2 pages)

21/07/2023

Change of details for Barbara Del Rio Goudie as a person with significant control on 2022-01-04

View PDF (2 pages)

21/07/2023

Change of details for Juan Cuneo Solari as a person with significant control on 2022-01-04

View PDF (2 pages)

21/07/2023

Change of details for Juan Pablo Del Rio Goudie as a person with significant control on 2022-01-04

View PDF (2 pages)

21/07/2023

Change of details for Pedro Heller Ancarola as a person with significant control on 2022-01-04

View PDF (2 pages)

21/07/2023

Change of details for Sebastian Eduardo Del Rio Goudie as a person with significant control on 2022-01-04

View PDF (2 pages)

21/07/2023

Change of details for Carlo Solari Donaggio as a person with significant control on 2022-01-04

View PDF (2 pages)

21/07/2023

Change of details for Carlos Alberto Heller Solari as a person with significant control on 2022-01-04

View PDF (2 pages)

21/07/2023

Change of details for María Cecilia Karlezi Solari as a person with significant control on 2022-01-04

View PDF (2 pages)

21/07/2023

Change of details for Piero Solari Donaggio as a person with significant control on 2022-01-04

View PDF (2 pages)

21/07/2023

Change of details for Sandro Solari Donaggio as a person with significant control on 2022-01-04

View PDF (2 pages)

21/07/2023

Change of details for Teresa Matilde Solari Falabella as a person with significant control on 2022-01-04

View PDF (2 pages)

05/04/2023

Statement of capital following an allotment of shares on 2023-03-31

View PDF (3 pages)

09/01/2023

Confirmation statement made on 2023-01-03 with updates

View PDF (4 pages)

03/01/2023

Statement of capital following an allotment of shares on 2022-12-30

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

03/01/2027

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
OAKWOOD CORPORATE SECRETARY LIMITED	Corporate Secretary	04/01/2022 - Present	2431
Smith Ferrer, Gonzalo Raúl	Director	04/01/2022 - Present	5

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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Mixed farming

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About FALABELLA DIGITAL BUSINESS LTD

FALABELLA DIGITAL BUSINESS LTD is an(a) Active company incorporated on 04/01/2022 with the registered office located at 3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FALABELLA DIGITAL BUSINESS LTD?

FALABELLA DIGITAL BUSINESS LTD is currently Active. It was registered on 04/01/2022 .

Where is FALABELLA DIGITAL BUSINESS LTD located?

FALABELLA DIGITAL BUSINESS LTD is registered at 3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT.

What does FALABELLA DIGITAL BUSINESS LTD do?

FALABELLA DIGITAL BUSINESS LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for FALABELLA DIGITAL BUSINESS LTD?

The latest filing was on 14/04/2026: Statement of capital following an allotment of shares on 2026-03-31.