IRIS Accounts Production v19.3.2.199 11212088 Board of Directors 1.7.18 30.6.19 30.6.19 false true false false true false Ordinary 1.00000 iso4217:GBP iso4217:USD iso4217:EUR xbrli:shares xbrli:pure 11212088 2018-06-30 11212088 2019-06-30 11212088 2018-07-01 2019-06-30 11212088 2018-02-18 11212088 2018-02-19 2018-06-30 11212088 2018-06-30 11212088 ns15:EnglandWales 2018-07-01 2019-06-30 11212088 ns14:PoundSterling 2018-07-01 2019-06-30 11212088 ns10:Director1 2018-07-01 2019-06-30 11212088 ns10:PrivateLimitedCompanyLtd 2018-07-01 2019-06-30 11212088 ns10:SmallEntities 2018-07-01 2019-06-30 11212088 ns10:AuditExempt-NoAccountantsReport 2018-07-01 2019-06-30 11212088 ns10:SmallCompaniesRegimeForDirectorsReport 2018-07-01 2019-06-30 11212088 ns10:SmallCompaniesRegimeForAccounts 2018-07-01 2019-06-30 11212088 ns10:FullAccounts 2018-07-01 2019-06-30 11212088 ns10:EntityHasNeverTraded 2018-07-01 2019-06-30 11212088 ns10:OrdinaryShareClass1 2018-07-01 2019-06-30 11212088 ns10:Director2 2018-07-01 2019-06-30 11212088 ns10:RegisteredOffice 2018-07-01 2019-06-30 11212088 ns5:CurrentFinancialInstruments 2019-06-30 11212088 ns5:CurrentFinancialInstruments 2018-06-30 11212088 ns5:ShareCapital 2019-06-30 11212088 ns5:ShareCapital 2018-06-30 11212088 ns5:CurrentFinancialInstruments ns5:WithinOneYear 2019-06-30 11212088 ns5:CurrentFinancialInstruments ns5:WithinOneYear 2018-06-30 11212088 ns10:OrdinaryShareClass1 2019-06-30


REGISTERED NUMBER: 11212088 (England and Wales)















FINANCIAL STATEMENTS FOR THE YEAR ENDED 30 JUNE 2019

FOR

EURICOM UK LIMITED

EURICOM UK LIMITED (REGISTERED NUMBER: 11212088)






CONTENTS OF THE FINANCIAL STATEMENTS
for the Year Ended 30 JUNE 2019




Page

Company Information 1

Balance Sheet 2

Notes to the Financial Statements 4


EURICOM UK LIMITED

COMPANY INFORMATION
for the Year Ended 30 JUNE 2019







DIRECTORS: P Buscaglia
P D Lee





REGISTERED OFFICE: The Brands House
61 Kings Road
Halstead
Essex
CO9 1HA





REGISTERED NUMBER: 11212088 (England and Wales)





ACCOUNTANTS: Burnside
Chartered Accountants
and Statutory Auditor
61 Queen Square
Bristol
BS1 4JZ

EURICOM UK LIMITED (REGISTERED NUMBER: 11212088)

BALANCE SHEET
30 JUNE 2019

2019 2018
Notes £    £   
CURRENT ASSETS
Debtors 3 301 1,000
Cash at bank 918 -
1,219 1,000
CREDITORS
Amounts falling due within one year 4 219 -
NET CURRENT ASSETS 1,000 1,000
TOTAL ASSETS LESS CURRENT
LIABILITIES

1,000

1,000

CAPITAL AND RESERVES
Called up share capital 5 1,000 1,000
SHAREHOLDERS' FUNDS 1,000 1,000

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 30 June 2019.

The members have not required the company to obtain an audit of its financial statements for the year ended 30 June 2019 in accordance with Section 476 of the Companies Act 2006.

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.

EURICOM UK LIMITED (REGISTERED NUMBER: 11212088)

BALANCE SHEET - continued
30 JUNE 2019


The financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

In accordance with Section 444 of the Companies Act 2006, the Income Statement has not been delivered.

The financial statements were approved by the Board of Directors on 31 March 2020 and were
signed on its behalf by:





P D Lee - Director


EURICOM UK LIMITED (REGISTERED NUMBER: 11212088)

NOTES TO THE FINANCIAL STATEMENTS
for the Year Ended 30 JUNE 2019

1. STATUTORY INFORMATION

Euricom UK Limited is a private company, limited by shares , registered in England and
Wales. The company's registered number and registered office address can be found on the
Company Information page.

The presentation currency of the financial statements is the Pound Sterling (£).


2. ACCOUNTING POLICIES

Basis of preparing the financial statements
These financial statements have been prepared in accordance with Financial Reporting Standard 102 "The Financial Reporting Standard applicable in the UK and Republic of Ireland" including the provisions of Section 1A "Small Entities" and the Companies Act 2006. The financial statements have been prepared under the historical cost convention.

The comparatives presented in these financial statements represent financial information for
the short period of 4 months from incorporation on 19 February 2018 through to 30 June
2018.

The company was dormant throughout the current year and previous period.

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.

Cash and cash equivalents are classified as basic financial instruments and comprise cash
in hand and at bank.

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.

3. DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2019 2018
£    £   
Amounts owed by group undertakings - 900
Amounts owed by participating interests - 100
Prepayments and accrued income 301 -
301 1,000

EURICOM UK LIMITED (REGISTERED NUMBER: 11212088)

NOTES TO THE FINANCIAL STATEMENTS - continued
for the Year Ended 30 JUNE 2019

4. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2019 2018
£    £   
Amounts owed to group undertakings 219 -

5. CALLED UP SHARE CAPITAL


Allotted, issued and fully paid:
Number: Class: Nominal 2019 2018
value: £    £   
1,000 Ordinary £1.00 1,000 1,000

6. RELATED PARTY DISCLOSURES

At 30 June 2019 the company was owed £nil (2018 - £900) by Euricom S.P.A., its parent
undertaking, and owed £219 to (2018 - was owed £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.

The controlling party is Euricom S.P.A..

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.