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Sergio Tacchini Europe Limited

Sergio Tacchini Europe Limited is an active company incorporated on 13 January 2021 with the registered office located in Aylesbury, Buckinghamshire. Sergio Tacchini Europe Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
13131456
Private limited company
Age
5 years
Incorporated 13 January 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 12 January 2025 (1 year ago)
Next confirmation dated 12 January 2026
Was due on 26 January 2026 (10 days ago)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (7 months remaining)
Contact
Address
2 Crossways Business Centre
Bicester Road, Kingswood
Aylesbury
Bucks
HP18 0RA
England
Address changed on 16 Feb 2022 (3 years ago)
Previous address was Gateley Legal One Eleven Edmund Street Birmingham B3 2HJ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
1
Director • Chairman • South Korean • Lives in South Korea • Born in Aug 1974
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£9.58M
Increased by £2.35M (+32%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£21.17M
Decreased by £1.05M (-5%)
Total Liabilities
-£2.32M
Increased by £1.76M (+313%)
Net Assets
£18.85M
Decreased by £2.81M (-13%)
Debt Ratio (%)
11%
Increased by 8.44% (+334%)
Latest Activity
Hyo Sang Yoo Resigned
1 Month Ago on 23 Dec 2025
Small Accounts Submitted
1 Month Ago on 19 Dec 2025
Vincent Touzet Resigned
1 Month Ago on 18 Dec 2025
Romain Pottier Resigned
1 Month Ago on 18 Dec 2025
Romain Pottier Resigned
1 Month Ago on 18 Dec 2025
Confirmation Submitted
11 Months Ago on 5 Mar 2025
Small Accounts Submitted
1 Year Ago on 11 Jan 2025
Mr Il Chan Hwang Appointed
1 Year 7 Months Ago on 19 Jun 2024
Mr Hyo Sang Yoo Appointed
1 Year 7 Months Ago on 19 Jun 2024
Chan Ju Ko Resigned
1 Year 7 Months Ago on 19 Jun 2024
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Documents
Statement of capital on 5 February 2026
Submitted on 5 Feb 2026
Solvency Statement dated 20/01/26
Submitted on 5 Feb 2026
Resolutions
Submitted on 29 Jan 2026
Statement by Directors
Submitted on 29 Jan 2026
Memorandum and Articles of Association
Submitted on 21 Jan 2026
Particulars of variation of rights attached to shares
Submitted on 21 Jan 2026
Change of share class name or designation
Submitted on 21 Jan 2026
Termination of appointment of Romain Pottier as a director on 18 December 2025
Submitted on 30 Dec 2025
Termination of appointment of Romain Pottier as a secretary on 18 December 2025
Submitted on 30 Dec 2025
Termination of appointment of Vincent Touzet as a director on 18 December 2025
Submitted on 30 Dec 2025
Repayment History
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