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Sam Carlo U.K Ltd

Sam Carlo U.K Ltd is an active company incorporated on 28 September 2020 with the registered office located in Borehamwood, Hertfordshire. Sam Carlo U.K Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
12909440
Private limited company
Age
4 years
Incorporated 28 September 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 February 2025 (6 months ago)
Next confirmation dated 12 February 2026
Due by 26 February 2026 (5 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Devonshire House,
Manor Way
Borehamwood
Herts
WD6 1QQ
England
Address changed on 6 Sep 2024 (1 year ago)
Previous address was Devonshire House, C/O Shenkers Manor Way Borehamwood Hertfordshire WD6 1QQ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Nov 1963 • Chartered Surveyor
Director • Retired • British • Lives in England • Born in Jul 1957
Ms Shane Tina Kern
PSC • British • Lives in England • Born in Jul 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£13.56K
Decreased by £44.51K (-77%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£91.12K
Decreased by £90.03K (-50%)
Total Liabilities
-£107.87K
Decreased by £84.28K (-44%)
Net Assets
-£16.75K
Decreased by £5.75K (+52%)
Debt Ratio (%)
118%
Increased by 12.31% (+12%)
Latest Activity
Confirmation Submitted
6 Months Ago on 26 Feb 2025
Registered Address Changed
1 Year Ago on 6 Sep 2024
Full Accounts Submitted
1 Year 2 Months Ago on 20 Jun 2024
Mr Craig Newell Appointed
1 Year 4 Months Ago on 25 Apr 2024
Craig Newell (PSC) Appointed
1 Year 4 Months Ago on 25 Apr 2024
Registered Address Changed
1 Year 4 Months Ago on 25 Apr 2024
Confirmation Submitted
1 Year 6 Months Ago on 12 Feb 2024
Confirmation Submitted
1 Year 6 Months Ago on 12 Feb 2024
Craig Newell Resigned
1 Year 7 Months Ago on 29 Jan 2024
Craig Newell (PSC) Resigned
1 Year 7 Months Ago on 29 Jan 2024
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Documents
Confirmation statement made on 12 February 2025 with no updates
Submitted on 26 Feb 2025
Registered office address changed from Devonshire House, C/O Shenkers Manor Way Borehamwood Hertfordshire WD6 1QQ United Kingdom to Devonshire House, Manor Way Borehamwood Herts WD6 1QQ on 6 September 2024
Submitted on 6 Sep 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 20 Jun 2024
Registered office address changed from Devonshire House, C/O Shenkers Devonshire House, C/O Shenkers Manor Way Borehamwood Hertfordshire WD6 1QQ United Kingdom to Devonshire House, C/O Shenkers Manor Way Borehamwood Hertfordshire WD6 1QQ on 25 April 2024
Submitted on 25 Apr 2024
Notification of Craig Newell as a person with significant control on 25 April 2024
Submitted on 25 Apr 2024
Appointment of Mr Craig Newell as a director on 25 April 2024
Submitted on 25 Apr 2024
Confirmation statement made on 31 January 2024 with updates
Submitted on 12 Feb 2024
Confirmation statement made on 12 February 2024 with updates
Submitted on 12 Feb 2024
Cessation of Craig Newell as a person with significant control on 29 January 2024
Submitted on 29 Jan 2024
Termination of appointment of Craig Newell as a director on 29 January 2024
Submitted on 29 Jan 2024
Repayment History
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