Carolina Bucci (UK) Ltd

Active06009668 Private limited company
Incorporated
27 November 2006 (19 years)
Industry
Other retail sale in non-specialised stores (47190)
Owned by
Carolina Bucci
James Patrick Pyner
Accounts type
Total exemption full
Region
Greater London
Address
30 Old Bailey
London
EC4M 7AU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 December 2026
Last conf. stmt
27 November 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 6 February 2024
British
Born June 1973 (53)
Director · Appointed 27 November 2006
Italian,American
Born October 1976 (50)
Officer history (4 former)
6 February 2024
Appointed Pyner, James Patrick as Director
1 November 2010
Resigned Bloomsbury Registrars Limited as Corporate Secretary
14 October 2010
Resigned Britton, Paul as Director
27 November 2006
Appointed Bucci, Carolina as Director
27 November 2006
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
27 November 2006
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
27 November 2006
Appointed London Law Services Limited as Corporate Nominee Director
27 November 2006
Resigned London Law Services Limited as Corporate Nominee Director
27 November 2006
Appointed Britton, Paul as Director
27 November 2006
Appointed Bloomsbury Registrars Limited as Corporate Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Italian,American
Born October 1976 (50)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1973 (53)

Financials

Net Assets
£2,343,984
Cash
£2,170,305
Employees
19
Debt Ratio
34%
Current Ratio
2.6x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 £667,707 £1,258,048 £1,494,807 £1,834,200 £1,908,967 £2,343,984
Balance sheet detail
202420232022202120202019
Fixed Assets£521,130£616,134£354,283£337,598£405,102£484,528
Current Assets£3,036,287£2,713,224£2,445,177£2,284,548£1,909,662£1,090,598
Debtors£602,556£425,311£407,819£383,333£117,302
Cash£2,170,305£1,544,440£1,643,166£1,573,712£1,245,564£815,449
Creditors (< 1 year)£1,184,312£1,359,264£924,829£1,086,908£1,016,285£866,988
Creditors (> 1 year)£1,016,285
Net Current Assets£1,851,975£1,353,960£1,520,348£1,197,640£893,377£223,610
Net Assets£2,343,984£1,908,967£1,834,200£1,494,807£1,258,048£667,707
Shareholder Funds£2,343,984£1,908,967£1,834,200£1,494,807£1,258,048£667,707

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 August 2026Total exemption full accounts31 December 2025
8 December 2025Confirmation statement with no updates27 November 2025
30 September 2025Total exemption full accounts31 December 2024
6 May 2025Second filing for the appointment of a director
1 May 2025Change of details for a person with significant control
Show all recent filings

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