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Carolina Bucci (UK) Ltd

Carolina Bucci (UK) Ltd is an active company incorporated on 27 November 2006 with the registered office located in London, City of London. Carolina Bucci (UK) Ltd was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06009668
Private limited company
Age
18 years
Incorporated 27 November 2006
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Due Soon
Dated 27 November 2024 (11 months ago)
Next confirmation dated 27 November 2025
Due by 11 December 2025 (25 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
30 Old Bailey
London
EC4M 7AU
United Kingdom
Address changed on 3 Apr 2025 (7 months ago)
Previous address was Lynton House 7-12 Tavistock Square London WC1H 9BQ England
Telephone
02078389977
Email
Available in Endole App
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • Italian,american • Lives in UK • Born in Oct 1976
Director • British • Lives in UK • Born in Jun 1973
James Patrick Pyner
PSC • British • Lives in UK • Born in Jun 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
21/24 Queen's Gardens Management Limited
Carolina Bucci is a mutual person.
Active
Post Box Gallery Limited
James Patrick Pyner is a mutual person.
Active
Brands
Carolina Bucci
Carolina Bucci is a jewellery brand that produces handmade pieces using 18k gold and precious stones.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2.17M
Increased by £625.87K (+41%)
Turnover
Unreported
Same as previous period
Employees
19
Increased by 2 (+12%)
Total Assets
£3.56M
Increased by £228.06K (+7%)
Total Liabilities
-£1.21M
Decreased by £206.96K (-15%)
Net Assets
£2.34M
Increased by £435.02K (+23%)
Debt Ratio (%)
34%
Decreased by 8.55% (-20%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 30 Sep 2025
Registered Address Changed
7 Months Ago on 3 Apr 2025
Confirmation Submitted
11 Months Ago on 27 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 25 Sep 2024
Mr James Patrick Pyner Appointed
1 Year 9 Months Ago on 6 Feb 2024
Confirmation Submitted
1 Year 10 Months Ago on 2 Jan 2024
Full Accounts Submitted
2 Years 1 Month Ago on 19 Sep 2023
Mr James Patrick Pyner (PSC) Details Changed
6 Years Ago on 19 Mar 2019
Ms Carolina Bucci Details Changed
6 Years Ago on 19 Mar 2019
Ms Carolina Bucci (PSC) Details Changed
6 Years Ago on 19 Mar 2019
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Second filing for the appointment of Mr James Patrick Pyner as a director
Submitted on 6 May 2025
Change of details for Ms Carolina Bucci as a person with significant control on 19 March 2019
Submitted on 1 May 2025
Director's details changed for Ms Carolina Bucci on 19 March 2019
Submitted on 1 May 2025
Change of details for Mr James Patrick Pyner as a person with significant control on 19 March 2019
Submitted on 1 May 2025
Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9BQ England to 30 Old Bailey London EC4M 7AU on 3 April 2025
Submitted on 3 Apr 2025
Confirmation statement made on 27 November 2024 with updates
Submitted on 27 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 25 Sep 2024
Appointment of Mr James Patrick Pyner as a director on 6 February 2024
Submitted on 6 Feb 2024
Confirmation statement made on 27 November 2023 with no updates
Submitted on 2 Jan 2024
Repayment History
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