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Registration number: 14514348

Italian Luxury Taste Ltd

Annual Report and Unaudited Abridged Financial Statements

for the Period from 29 November 2022 to 30 November 2023

 

Italian Luxury Taste Ltd

Contents

Company Information

1

Director's Report

2

Abridged Statement Financial Position

3

Statement of Changes in Equity

4

Notes to the Unaudited Abridged Financial Statements

5 to 6

 

Italian Luxury Taste Ltd

Company Information

Director

Marco Valle

Registered office

Third Floor East,
12 Bridewell Place,
London,
England,
EC4V 6AP

 

Italian Luxury Taste Ltd

Director's Report for the Period from 29 November 2022 to 30 November 2023

The director presents his report and the abridged financial statements for the period from 29 November 2022 to 30 November 2023.

Incorporation

The company was incorporated and commenced trading on 29 November 2022.

Director of the company

The director who held office during the period was as follows:

Marco Valle (appointed 29 November 2022)

Principal activity

The principal activity of the company is The principal activity of the company is that of wholesaler of meat and meat products, dairy products, eggs and edible oils, wine, beer and other alcoholic beverages.

Small companies provision statement

This report has been prepared in accordance with the special provisions relating to companies subject to the small companies regime within Part 15 of the Companies Act 2006.

Approved and authorised by the director on 13 August 2025
 

.........................................
Marco Valle
Director

 

Italian Luxury Taste Ltd

(Registration number: 14514348)
Abridged Statement Financial Position as at 30 November 2023

Note

2023
£

Current assets

 

Cash at bank and in hand

 

10,000

Capital and reserves

 

Called up share capital

4

10,000

Shareholders' funds

 

10,000

For the financial period ending 30 November 2023 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

Director's responsibilities:

The members have not required the company to obtain an audit of its accounts for the period in question in accordance with section 476; and

The director acknowledges his responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.

These financial statements have been prepared in accordance with the special provisions relating to companies subject to the small companies regime within Part 15 of the Companies Act 2006.

All of the company’s members have consented to the preparation of an Abridged Income Statement and an Abridged Statement Financial Position in accordance with Section 444(2A) of the Companies Act 2006.

Approved and authorised by the director on 13 August 2025
 

.........................................
Marco Valle
Director

 

Italian Luxury Taste Ltd

Statement of Changes in Equity for the Period from 29 November 2022 to 30 November 2023

Share capital
£

Total
£

New share capital subscribed

10,000

10,000

At 30 November 2023

10,000

10,000

 

Italian Luxury Taste Ltd

Notes to the Unaudited Abridged Financial Statements for the Period from 29 November 2022 to 30 November 2023

1

General information

The company is a private company limited by share capital, incorporated in England and Wales.

The address of its registered office is:
Third Floor East,
12 Bridewell Place,
London,
England,
EC4V 6AP

These financial statements were authorised for issue by the director on 13 August 2025.

2

Accounting policies

Summary of significant accounting policies and key accounting estimates

The principal accounting policies applied in the preparation of these financial statements are set out below. These policies have been consistently applied to all the years presented, unless otherwise stated.

Statement of compliance

These abridged financial statements have been prepared in accordance with Financial Reporting Standard 102 Section 1A smaller entities - 'The Financial Reporting Standard applicable in the United Kingdom and Republic of Ireland' and the Companies Act 2006 (as applicable to companies subject to the small companies' regime).

Basis of preparation

These abridged financial statements have been prepared using the historical cost convention except that as disclosed in the accounting policies certain items are shown at fair value.

Going concern

The financial statements have been prepared on a going concern basis.

Cash and cash equivalents

Cash and cash equivalents comprise cash on hand and call deposits, and other short-term highly liquid investments that are readily convertible to a known amount of cash and are subject to an insignificant risk of change in value.

Share capital

Ordinary shares are classified as equity. Equity instruments are measured at the fair value of the cash or other resources received or receivable, net of the direct costs of issuing the equity instruments. If payment is deferred and the time value of money is material, the initial measurement is on a present value basis.

3

Staff numbers

The average number of persons employed by the company (including the director) during the period, was 1.

4

Share capital

Allotted, called up and fully paid shares

 

Italian Luxury Taste Ltd

Notes to the Unaudited Abridged Financial Statements for the Period from 29 November 2022 to 30 November 2023

2023

No.

£

Ordinary of £100 each

100

10,000