Sanremo Uk Limited (number 10375629) is a private limited company established on 2016-09-14 originating in England. The enterprise has its registered office at Unit A, Town Mill Building, Mardle Way, Buckfastleigh TQ11 0AG. Having undergone a change in 2016-10-11, the previous name this business utilized was Srcb Limited. Sanremo Uk Limited is operating under SIC: 70100 which means "activities of head offices".
Company details
Name | Sanremo Uk Limited |
Number | 10375629 |
Date of Incorporation: | Wed, 14th Sep 2016 |
End of financial year: | 31 December |
Address: | Unit A, Town Mill Building, Mardle Way, Buckfastleigh, TQ11 0AG |
SIC code: |
70100 - Activities of head offices |
Moving to the 2 directors that can be found in the above-mentioned company, we can name: Carlo D. (in the company from 01 December 2020), Andrew T. (appointment date: 14 September 2016). 1 secretary is there as well: Emma D. (appointed on 14 September 2016). The Companies House reports 2 persons of significant control, namely: Sanremo Coffee Machines S.R.L. is located at Via Giacomo Bortolan, 52 31050, Vascon Zona Industriale, 5231050 Treviso Nord, Carbonera (Tv). The corporate PSC owns over 3/4 of shares,. Srcb Limited is located at Mardle Way Business Park, Mardle Way, TQ11 0JL Buckfastleigh, Devon. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.
Directors
Accounts data
Date of Accounts | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-12-31 | 2022-12-31 |
Current Assets | - | - | - | - | 1,040,826 | 995,671 |
Fixed Assets | - | - | - | - | 350,097 | 284,378 |
Total Assets Less Current Liabilities | - | - | - | - | 21,341 | -656,747 |
Number Shares Allotted | 1 | 1 | 1 | 1 | - | - |
Shareholder Funds | 1 | - | - | - | - | - |
People with significant control
Address | 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 |
Nature of control: |
75,01-100% shares |
Address | 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 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Filings
Download filing | |
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(CS01) Confirmation statement with updates 2023-11-24 filed on: 30th, November 2023 | confirmation statement |
Free Download (4 pages) |