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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 4 years ago.
Status
Active
Active since incorporation
Company No
13131456
Private limited company
Age
4 years
Incorporated 13 January 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 12 January 2025 (9 months ago)
Next confirmation dated 12 January 2026
Due by 26 January 2026 (2 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
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
7
Shareholders
2
Controllers (PSC)
1
Director • Secretary • General Manager • French • Lives in France • Born in Nov 1981
Director • South Korean • Lives in South Korea • Born in Nov 1972
Director • Ceo/Business Owner • French • Lives in France • Born in Aug 1974
Director • Vice President Of F&F • South Korean • Lives in South Korea • Born in Jan 1969
Director • President Of F&F • South Korean • Lives in South Korea • Born in Apr 1961
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
£7.23M
Increased by £6.35M (+722%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£22.22M
Decreased by £662K (-3%)
Total Liabilities
-£562K
Decreased by £510K (-48%)
Net Assets
£21.66M
Decreased by £152K (-1%)
Debt Ratio (%)
3%
Decreased by 2.16% (-46%)
Latest Activity
Confirmation Submitted
8 Months Ago on 5 Mar 2025
Small Accounts Submitted
9 Months Ago on 11 Jan 2025
Mr Il Chan Hwang Appointed
1 Year 4 Months Ago on 19 Jun 2024
Mr Hyo Sang Yoo Appointed
1 Year 4 Months Ago on 19 Jun 2024
Chan Ju Ko Resigned
1 Year 4 Months Ago on 19 Jun 2024
Chang Soo Kim Resigned
1 Year 4 Months Ago on 18 Jun 2024
Small Accounts Submitted
1 Year 5 Months Ago on 28 May 2024
Confirmation Submitted
1 Year 9 Months Ago on 19 Jan 2024
Small Accounts Submitted
1 Year 12 Months Ago on 10 Nov 2023
Compulsory Strike-Off Discontinued
2 Years 3 Months Ago on 15 Jul 2023
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Documents
Confirmation statement made on 12 January 2025 with updates
Submitted on 5 Mar 2025
Accounts for a small company made up to 31 December 2023
Submitted on 11 Jan 2025
Termination of appointment of Chang Soo Kim as a director on 18 June 2024
Submitted on 4 Jul 2024
Termination of appointment of Chan Ju Ko as a director on 19 June 2024
Submitted on 4 Jul 2024
Appointment of Mr Hyo Sang Yoo as a director on 19 June 2024
Submitted on 4 Jul 2024
Appointment of Mr Il Chan Hwang as a director on 19 June 2024
Submitted on 4 Jul 2024
Accounts for a small company made up to 31 December 2022
Submitted on 28 May 2024
Confirmation statement made on 12 January 2024 with no updates
Submitted on 19 Jan 2024
Accounts for a small company made up to 31 December 2021
Submitted on 10 Nov 2023
Compulsory strike-off action has been discontinued
Submitted on 15 Jul 2023
Repayment History
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