Company information:
Carolina Bucci (Uk) Ltd (No: 06009668)
Address: LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9BQ, ENGLAND
Status: Active
Incorporated: 27-Nov-2006
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 12-Nov-2024
Industry Class: 47190 - Other retail sale in non-specialised stores
Current Director: CAROLINA BUCCI ( DOB: Oct-1976 From: Nov-2006 )
Current Director: JAMES PATRICK PYNER ( DOB: Jun-1973 From: Feb-2024 )
Resigned Director: PAUL BRITTON ( From: Nov-2006 To: Oct-2010 )
Resigned Director: LONDON LAW SERVICES LIMITED ( From: Nov-2006 To: Nov-2006 )
Resigned Secretary: BLOOMSBURY REGISTRARS LIMITED ( From: Nov-2006 To: Nov-2010 )
Resigned Secretary: LONDON LAW SECRETARIAL LIMITED ( From: Nov-2006 To: Nov-2006 )
Persons of Significant Control:
Ms Carolina Bucci, Lynton House 7-12 Tavistock Square, London, WC1H 9BQ, England: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75% (Notified: 2016-04-06)
Mr James Patrick Pyner, Lynton House 7-12 Tavistock Square, London, WC1H 9BQ, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 55,766 | 519,920 | 484,528 | 405,102 | 337,601 | 271,828 | 517,711 | 55766.0,519920.0,484528.0,405102.0,337601.0,271828.0,517711.0 |
| Current assets | 720,444 | 608,087 | 1,090,598 | 1,909,662 | 2,267,705 | 2,445,178 | 2,713,224 | 720444.0,608087.0,1090598.0,1909662.0,2267705.0,2445178.0,2713224.0 |
| Current assets / Debtors | 261,889 | 142,661 | 117,302 | 383,333 | 390,976 | 425,312 | 602,556 | 261889.0,142661.0,117302.0,383333.0,390976.0,425312.0,602556.0 |
| Current assets / Cash at bank and on hand | 458,555 | 465,426 | 815,449 | 1,245,564 | 1,573,712 | 1,643,166 | 1,544,440 | 458555.0,465426.0,815449.0,1245564.0,1573712.0,1643166.0,1544440.0 |
| Net current assets (liabilities) | -26,443 | -357,095 | 223,610 | 893,377 | 1,197,639 | 1,520,348 | 1,353,960 | -26443.0,-357095.0,223610.0,893377.0,1197639.0,1520348.0,1353960.0 |
| Total assets less current liabilities | 29,323 | 162,825 | 708,138 | 1,298,479 | 1,535,240 | 1,874,631 | 1,970,094 | 29323.0,162825.0,708138.0,1298479.0,1535240.0,1874631.0,1970094.0 |
| Provisions for liabilities, balance sheet subtotal | 34,028 | 40,431 | 40,431 | 40,431 | 40,431 | 61,127 | 0.0,34028.0,40431.0,40431.0,40431.0,40431.0,61127.0 | |
| Net assets (liabilities) | 29,323 | 128,797 | 667,707 | 1,258,048 | 1,494,809 | 1,834,200 | 1,908,967 | 29323.0,128797.0,667707.0,1258048.0,1494809.0,1834200.0,1908967.0 |
| Equity / share capital and reserves | 29,323 | 128,797 | 667,707 | 1,258,048 | 1,494,809 | 1,834,200 | 1,908,967 | 29323.0,128797.0,667707.0,1258048.0,1494809.0,1834200.0,1908967.0 |