General information

Name:

Carolina Bucci (UK) Limited

Office Address:

Lynton House 7-12 Tavistock Square WC1H 9BQ London

Number: 06009668

Incorporation date: 2006-11-27

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

2006 is the year of the launching of Carolina Bucci (UK) Ltd, the firm registered at Lynton House, 7-12 Tavistock Square, London. This means it's been eighteen years Carolina Bucci (UK) has existed in the business, as it was created on 2006-11-27. The reg. no. is 06009668 and the company postal code is WC1H 9BQ. The company's classified under the NACE and SIC code 47190 - Other retail sale in non-specialised stores. Carolina Bucci (UK) Limited filed its account information for the period that ended on 2022-12-31. The most recent confirmation statement was filed on 2022-11-27.

According to the latest update, we can name a single managing director in the company: Carolina B. (since 2006-11-27). Since November 2006 Paul B., had been performing the duties for the following firm until the resignation on 2010-10-14.

Executives with significant control over the firm are: James P. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Carolina B. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Company staff

Carolina B.

Role: Director

Appointed: 27 November 2006

Latest update: 19 December 2023

People with significant control

James P.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Carolina B.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 11 December 2023
Confirmation statement last made up date 27 November 2022
Annual Accounts 29 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 29 September 2014
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Total exemption full company accounts data drawn up to December 31, 2022 (AA)
filed on: 19th, September 2023
accounts
Free Download Download filing (12 pages)

Search other companies

Services (by SIC Code)

  • 47190 : Other retail sale in non-specialised stores
17
Company Age

Closest Companies - by postcode