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Sambuca Boldon Ltd
Sambuca Boldon Ltd is an active company incorporated on 10 August 2023 with the registered office located in North Shields, Tyne and Wear. Sambuca Boldon Ltd was registered 2 years 2 months ago.
Watch Company
Status
Active
Active since
incorporation
Company No
15061894
Private limited company
Age
2 years 2 months
Incorporated
10 August 2023
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Confirmation
Submitted
Dated
30 August 2025
(1 month ago)
Next confirmation dated
30 August 2026
Due by
13 September 2026
(10 months remaining)
Last change occurred
1 month ago
Accounts
Submitted
For period
10 Aug
⟶
31 Aug 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 August 2025
Due by
31 May 2026
(7 months remaining)
Learn more about Sambuca Boldon Ltd
Contact
Update Details
Address
Pjs Hotel Station Road
Percy Main
North Shields
NE29 6HN
England
Same address since
incorporation
Companies in NE29 6HN
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
3
Controllers (PSC)
2
Mr Renars Reinkops
PSC • Director • Latvian • Lives in UK • Born in Jul 1983
Andrew Tom Beale
Director • British • Lives in UK • Born in Jan 1973
Danny Lee Carter
Director • British • Lives in UK • Born in Sep 1990
Georgiana-Luminita Trofin
Director • Romanian • Lives in UK • Born in Aug 1987
Mr Danny Lee Carter
PSC • British • Lives in UK • Born in Sep 1990
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Smallburn Properties Ltd
Andrew Tom Beale is a mutual person.
Active
Primo Piano Morpeth Ltd
Andrew Tom Beale is a mutual person.
Active
Beale Properties Ltd
Andrew Tom Beale is a mutual person.
Active
Whitley Parade Hotel Ltd
Andrew Tom Beale is a mutual person.
Active
One Gen Fitness Ltd
Danny Lee Carter is a mutual person.
Active
Beale Services Ltd
Andrew Tom Beale is a mutual person.
Active
Veg Direct Ltd
Renars Reinkops is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Aug 2024
For period
31 Jul
⟶
31 Aug 2024
Traded for
13 months
Cash in Bank
£78.55K
Turnover
Unreported
Employees
14
Total Assets
£169.06K
Total Liabilities
-£100.11K
Net Assets
£68.95K
Debt Ratio (%)
59%
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 1 Sep 2025
Renars Reinkops (PSC) Appointed
1 Month Ago on 29 Aug 2025
Amar Jaber (PSC) Resigned
1 Month Ago on 29 Aug 2025
Andrew Tom Beale (PSC) Resigned
1 Month Ago on 29 Aug 2025
Danny Lee Carter (PSC) Appointed
1 Month Ago on 29 Aug 2025
Andrew Tom Beale Resigned
1 Month Ago on 29 Aug 2025
Mr Danny Lee Carter Appointed
2 Months Ago on 25 Aug 2025
Mrs Georgiana-Luminita Trofin Appointed
2 Months Ago on 25 Aug 2025
Full Accounts Submitted
6 Months Ago on 3 Apr 2025
Confirmation Submitted
1 Year 1 Month Ago on 30 Aug 2024
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Get Credit Report
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Documents
Confirmation statement made on 30 August 2025 with updates
Submitted on 1 Sep 2025
Cessation of Amar Jaber as a person with significant control on 29 August 2025
Submitted on 1 Sep 2025
Notification of Danny Lee Carter as a person with significant control on 29 August 2025
Submitted on 1 Sep 2025
Appointment of Mr Danny Lee Carter as a director on 25 August 2025
Submitted on 1 Sep 2025
Termination of appointment of Andrew Tom Beale as a director on 29 August 2025
Submitted on 1 Sep 2025
Appointment of Mrs Georgiana-Luminita Trofin as a director on 25 August 2025
Submitted on 1 Sep 2025
Cessation of Andrew Tom Beale as a person with significant control on 29 August 2025
Submitted on 1 Sep 2025
Notification of Renars Reinkops as a person with significant control on 29 August 2025
Submitted on 1 Sep 2025
Total exemption full accounts made up to 31 August 2024
Submitted on 3 Apr 2025
Confirmation statement made on 30 August 2024 with no updates
Submitted on 30 Aug 2024
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Repayment History
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