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REGISTERED NUMBER:
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FINANCIAL STATEMENTS FOR THE PERIOD 19 FEBRUARY 2018 TO 30 JUNE 2018 |
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EURICOM UK LIMITED |
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PREVIOUSLY KNOWN AS |
CURTIRISO UK LIMITED |
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REGISTERED NUMBER:
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FINANCIAL STATEMENTS FOR THE PERIOD 19 FEBRUARY 2018 TO 30 JUNE 2018 |
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FOR |
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EURICOM UK LIMITED |
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PREVIOUSLY KNOWN AS |
CURTIRISO UK LIMITED |
EURICOM UK LIMITED (REGISTERED NUMBER: 11212088) |
PREVIOUSLY KNOWN AS CURTIRISO UK LIMITED |
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CONTENTS OF THE FINANCIAL STATEMENTS |
for the Period 19 FEBRUARY 2018 TO 30 JUNE 2018 |
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Page |
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Company Information | 1 |
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Balance Sheet | 2 |
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Notes to the Financial Statements | 3 |
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EURICOM UK LIMITED |
PREVIOUSLY KNOWN AS CURTIRISO UK LIMITED |
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COMPANY INFORMATION |
for the Period 19 FEBRUARY 2018 TO 30 JUNE 2018 |
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DIRECTORS: |
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REGISTERED OFFICE: |
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REGISTERED NUMBER: |
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ACCOUNTANTS: |
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Chartered Accountants |
and Statutory Auditor |
61 Queen Square |
Bristol |
BS1 4JZ |
EURICOM UK LIMITED (REGISTERED NUMBER: 11212088) |
PREVIOUSLY KNOWN AS CURTIRISO UK LIMITED |
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BALANCE SHEET |
30 JUNE 2018 |
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Notes | £ |
CURRENT ASSETS |
Debtors | 3 |
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TOTAL ASSETS LESS CURRENT
LIABILITIES |
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CAPITAL AND RESERVES |
Called up share capital | 4 |
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SHAREHOLDERS' FUNDS |
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The directors acknowledge their responsibilities for: |
(a) |
ensuring that the company keeps accounting records which comply with Sections 386 and
387 of the Companies Act 2006 and |
(b) |
preparing financial statements which give a true and fair view of the state of affairs of the
company as at the end of each financial year and of its profit or loss for each financial year in accordance with the requirements of Sections 394 and 395 and which otherwise comply with the requirements of the Companies Act 2006 relating to financial statements, so far as applicable to the company. |
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In accordance with Section 444 of the Companies Act 2006, the Income Statement has not been delivered. |
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The financial statements were approved by the Board of Directors on
signed on its behalf by: |
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EURICOM UK LIMITED (REGISTERED NUMBER: 11212088) |
PREVIOUSLY KNOWN AS CURTIRISO UK LIMITED |
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NOTES TO THE FINANCIAL STATEMENTS |
for the Period 19 FEBRUARY 2018 TO 30 JUNE 2018 |
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1. | STATUTORY INFORMATION |
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Euricom UK Limited is a
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Wales. The company's registered number and registered office address can be found on the |
Company Information page. |
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The presentation currency of the financial statements is the Pound Sterling (£). |
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2. | ACCOUNTING POLICIES |
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Basis of preparing the financial statements |
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These financial statements present financial information for the short period of 4 months |
from incorporation on 19 February 2018 through to 30 June 2018. |
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The company was dormant throughout the period ended 30 June 2018. |
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Financial instruments |
Financial assets, financial liabilities and equity instruments are classified according to the |
substance of the contractual arrangements entered into. An equity instrument is any contract |
that evidences a residual interest in the assets of the entity after deducting all of its financial |
liabilities. |
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Cash and cash equivalents are classified as basic financial instruments and comprise cash |
in hand and at bank. |
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Financial liabilities and equity instruments issued by the company are classified in |
accordance with the substance of the contractual arrangements entered into and the |
definitions of a financial liability and an equity instrument. An equity instrument is any |
contract that evidences a residual interest in the assets of the company after deducting all of |
its liabilities. Equity instruments issued by the company are recorded at the proceeds |
received, net of any direct issue costs. |
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3. | DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR |
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Amounts owed by group undertakings |
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Amounts owed by participating interests | 100 |
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EURICOM UK LIMITED (REGISTERED NUMBER: 11212088) |
PREVIOUSLY KNOWN AS CURTIRISO UK LIMITED |
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NOTES TO THE FINANCIAL STATEMENTS - continued |
for the Period 19 FEBRUARY 2018 TO 30 JUNE 2018 |
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4. | CALLED UP SHARE CAPITAL |
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Allotted, issued and fully paid: |
Number: | Class: | Nominal |
value: | £ |
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Ordinary | £1.00 | 1,000 |
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period. |
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5. | RELATED PARTY DISCLOSURES |
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At 30 June 2018 the company was owed £900 by Euricom S.P.A., its parent undertaking, |
and £100 by Brands Direct Limited, a company related through its minority interest in the |
issued share capital of the company and as the party responsible for the administrative |
affairs of the company. These balances are unsecured, interest free, and are repayable on |
demand. |
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The controlling party is Euricom S.P.A.. |
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Euricom S.P.A. prepares consolidated financial statements in which the financial statements |
of the company are included. Euricom S.P.A. is a company registered in Italy, with its |
registered office at Via Stazione 119, Valle Lomellina (PV), 27020, Pavia, Italy. |