Sharp Consumer Electronics Uk Limited THAME


Sharp Consumer Electronics Uk Limited is a private limited company that can be found at Unit M-N, Howland Road Business Park, Howland Road, Thame OX9 3GQ. Its total net worth is estimated to be 0 pounds, and the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2017-05-11, this 6-year-old company is run by 5 directors.
Director Tsuneaki K., appointed on 25 September 2023. Director Hiroki U., appointed on 25 September 2023. Director Miao-Hua S., appointed on 07 October 2020.
The company is officially classified as "repair of household appliances and home and garden equipment" (SIC: 95220). According to official data there was a change of name on 2020-11-10 and their previous name was Umc (Uk) Limited.
The last confirmation statement was sent on 2023-09-15 and the date for the following filing is 2024-09-29. Moreover, the statutory accounts were filed on 31 March 2023 and the next filing is due on 31 December 2024.

Sharp Consumer Electronics Uk Limited Address / Contact

Office Address Unit M-n, Howland Road Business Park
Office Address2 Howland Road
Town Thame
Post code OX9 3GQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 10766050
Date of Incorporation Thu, 11th May 2017
Industry Repair of household appliances and home and garden equipment
End of financial Year 31st March
Company age 7 years old
Account next due date Tue, 31st Dec 2024 (256 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Sun, 29th Sep 2024 (2024-09-29)
Last confirmation statement dated Fri, 15th Sep 2023

Company staff

Tsuneaki K.

Position: Director

Appointed: 25 September 2023

Hiroki U.

Position: Director

Appointed: 25 September 2023

Miao-Hua S.

Position: Director

Appointed: 07 October 2020

Ping-Cheng C.

Position: Director

Appointed: 07 October 2020

Simon R.

Position: Director

Appointed: 11 May 2017

Peter S.

Position: Director

Appointed: 07 October 2020

Resigned: 03 July 2023

Shinya K.

Position: Director

Appointed: 07 October 2020

Resigned: 25 September 2023

Soichi I.

Position: Director

Appointed: 11 December 2019

Resigned: 30 September 2020

Aslan K.

Position: Director

Appointed: 11 May 2017

Resigned: 11 December 2019

People with significant control

The register of PSCs who own or have control over the company consists of 8 names. As we researched, there is Tsuneaki K. The abovementioned PSC has significiant influence or control over this company,. The second entity in the PSC register is Hiroki U. This PSC has significiant influence or control over the company,. Then there is Miao-Hua S., who also meets the Companies House criteria to be categorised as a PSC. This PSC has significiant influence or control over the company,.

Tsuneaki K.

Notified on 25 September 2023
Nature of control: significiant influence or control

Hiroki U.

Notified on 25 September 2023
Nature of control: significiant influence or control

Miao-Hua S.

Notified on 7 October 2020
Nature of control: significiant influence or control

Ping-Cheng C.

Notified on 7 October 2020
Nature of control: significiant influence or control

Simon R.

Notified on 12 May 2017
Nature of control: significiant influence or control

Shinya K.

Notified on 7 October 2020
Ceased on 25 September 2023
Nature of control: significiant influence or control

Peter S.

Notified on 7 October 2020
Ceased on 3 July 2023
Nature of control: significiant influence or control

Aslan K.

Notified on 11 May 2017
Ceased on 11 May 2017
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Umc (UK) November 10, 2020

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-06-302019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand113 804154 56540 26847 09297 073171 061
Current Assets258 337297 153192 233198 489255 381333 415
Debtors144 533142 588151 965151 397158 308162 354
Net Assets Liabilities31 06432 06975 732120 187189 010276 909
Other Debtors24 000118 588127 965127 397134 308138 354
Property Plant Equipment18 76414 2758 8745 3883 4494 665
Other
Accumulated Depreciation Impairment Property Plant Equipment3 9338 42214 66220 85625 24228 164
Amounts Owed By Related Parties110 016     
Amounts Owed To Group Undertakings75 00075 00075 00025 000  
Amounts Receivable In Respect Group Relief120 533     
Average Number Employees During Period 1517202221
Bank Borrowings Overdrafts   162648 
Corporation Tax Payable5 4913 54811 79111 31717 16412 962
Creditors242 847276 647123 68982 00468 13459 485
Future Minimum Lease Payments Under Non-cancellable Operating Leases407 610341 431254 936169 87490 513494 606
Increase From Depreciation Charge For Year Property Plant Equipment3 9334 4896 2406 1944 3862 922
Net Current Assets Liabilities15 49020 50668 544116 485187 247273 930
Number Shares Issued Fully Paid100     
Other Creditors135 158174 59711 36710 69213 60020 233
Other Taxation Social Security Payable25 52222 60124 85034 46936 29126 290
Par Value Share1     
Property Plant Equipment Gross Cost22 69722 69723 53626 24428 69132 829
Provisions For Liabilities Balance Sheet Subtotal3 1902 7121 6861 6861 6861 686
Total Additions Including From Business Combinations Property Plant Equipment22 697 8392 7082 4474 138
Total Assets Less Current Liabilities34 25434 78177 418121 873190 696278 595
Trade Creditors Trade Payables1 676901681364431 

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control Resolution
Small company accounts for the period up to Friday 31st March 2023
filed on: 4th, October 2023
Free Download (10 pages)

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