Founded in 2016, Sanremo Uk, classified under reg no. 10375629 is an active company. Currently registered at Unit A, Town Mill Building TQ11 0AG, Buckfastleigh the company has been in the business for 8 years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31. Since 2016-10-11 Sanremo Uk Limited is no longer carrying the name Srcb.
At the moment there are 2 directors in the the company, namely Carlo D. and Andrew T.. In addition one secretary - Emma D. - is with the firm. As of 30 April 2024, there was 1 ex director - Emma D.. There were no ex secretaries.
| Office Address | Unit A, Town Mill Building |
| Office Address2 | Mardle Way |
| Town | Buckfastleigh |
| Post code | TQ11 0AG |
| Country of origin | United Kingdom |
| Registration Number | 10375629 |
| Date of Incorporation | Wed, 14th Sep 2016 |
| Industry | Activities of head offices |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Mon, 30th Sep 2024 (153 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 8th Dec 2023 (2023-12-08) |
| Last confirmation statement dated | Thu, 24th Nov 2022 |
Position: Director
Appointed: 01 December 2020
Position: Director
Appointed: 14 September 2016
Position: Secretary
Appointed: 14 September 2016
The list of persons with significant control who own or have control over the company consists of 2 names. As BizStats discovered, there is Sanremo Coffee Machines S.r.l. from Treviso Nord, Italy. This PSC is classified as "a società a responsabilità limitata" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second entity in the PSC register is Srcb Limited that put Buckfastleigh, United Kingdom as the official address. This PSC has a legal form of "a the companies act 2006", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Sanremo Coffee Machines S.R.L.
Carbonera (Tv), Via Giacomo Bortolan, Via Giacomo Bortolan, 52 31050, Vascon Zona Industriale, Treviso Nord, Carbonera (Tv), 5231050, Italy
| Legal authority | Italian Law |
| Legal form | Società A Responsabilità Limitata |
| Country registered | Italy |
| Place registered | Italian Registry |
| Registration number | N/A |
| Notified on | 12 November 2020 |
| Nature of control: |
75,01-100% shares |
Srcb Limited
Unit 6 Mardle Way Business Park, Mardle Way, Buckfastleigh, Devon, TQ11 0JL, United Kingdom
| Legal authority | Limited By Shares |
| Legal form | The Companies Act 2006 |
| Country registered | United Kingdom |
| Place registered | England |
| Registration number | 05186332 |
| Notified on | 14 September 2016 |
| Ceased on | 12 November 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Srcb | October 11, 2016 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-12-31 | 2022-12-31 |
| Net Worth | 1 | |||||
| Balance Sheet | ||||||
| Cash Bank On Hand | 188 448 | 236 407 | ||||
| Current Assets | 1 040 826 | 995 671 | ||||
| Debtors | 207 222 | 219 323 | ||||
| Net Assets Liabilities | 1 | 1 | 1 | 1 | -334 164 | -656 747 |
| Other Debtors | 98 397 | 127 196 | ||||
| Property Plant Equipment | 83 490 | 284 378 | ||||
| Total Inventories | 645 156 | 539 941 | ||||
| Net Assets Liabilities Including Pension Asset Liability | 1 | |||||
| Reserves/Capital | ||||||
| Shareholder Funds | 1 | |||||
| Other | ||||||
| Accumulated Amortisation Impairment Intangible Assets | 66 652 | 333 259 | ||||
| Accumulated Depreciation Impairment Property Plant Equipment | 23 677 | 45 948 | ||||
| Additions Other Than Through Business Combinations Property Plant Equipment | 223 159 | |||||
| Amounts Owed To Group Undertakings | 1 191 338 | 1 423 195 | ||||
| Average Number Employees During Period | 6 | 7 | ||||
| Corporation Tax Payable | 1 965 | |||||
| Creditors | 355 505 | 1 936 796 | ||||
| Fixed Assets | 350 097 | 284 378 | ||||
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 186 667 | 122 370 | ||||
| Increase From Amortisation Charge For Year Intangible Assets | 66 652 | 66 652 | ||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 23 677 | 22 271 | ||||
| Increase From Impairment Loss Recognised In Profit Or Loss Intangible Assets | 199 955 | |||||
| Intangible Assets | 266 607 | |||||
| Intangible Assets Gross Cost | 333 259 | |||||
| Net Current Assets Liabilities | -328 756 | -941 125 | ||||
| Other Creditors | 355 505 | 435 584 | ||||
| Other Taxation Social Security Payable | 70 133 | 39 076 | ||||
| Property Plant Equipment Gross Cost | 107 167 | 330 326 | ||||
| Total Additions Including From Business Combinations Property Plant Equipment | 107 167 | |||||
| Total Assets Less Current Liabilities | 21 341 | -656 747 | ||||
| Trade Creditors Trade Payables | 33 899 | 38 941 | ||||
| Trade Debtors Trade Receivables | 108 825 | 92 127 | ||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 | 1 | ||
| Number Shares Allotted | 1 | 1 | 1 | 1 | ||
| Par Value Share | 1 | 1 | 1 | 1 | ||
| Share Capital Allotted Called Up Paid | 1 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2023-11-24 filed on: 30th, November 2023 |
confirmation statement | Free Download (4 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy