SECRET'S PECHI LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Secret's Pechi Ltd. The company was founded 6 years ago and was given the registration number 12170135. The firm's registered office is in LONDON. You can find them at 53 Jeffreys Road, , London, . This company's SIC code is 10110 - Processing and preserving of meat.
Company Information
| Name | : | SECRET'S PECHI LTD |
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| Company Number | : | 12170135 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 22 August 2019 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 10110 - Processing and preserving of meat
- 10390 - Other processing and preserving of fruit and vegetables
- 46320 - Wholesale of meat and meat products
- 46380 - Wholesale of other food, including fish, crustaceans and molluscs
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Office Address & Contact
| Registered Address | : | 53 Jeffreys Road, London, England, SW4 6QD |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 53, Jeffreys Road, London, England, SW4 6QD | Director | 22 August 2019 | Active |
| 53, Jeffreys Road, London, England, SW4 6QD | Corporate Director | 22 August 2019 | Active |
People with Significant Control
| Javier Gil Zapata |
| Notified on | : | 05 December 2019 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | 53 Jeffreys Road, Jeffreys Road, London, England, SW4 6QD |
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| Nature of control | : | - Right to appoint and remove directors
- Right to appoint and remove directors as trust
- Right to appoint and remove directors as firm
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| Sr Javier Gil Zapata |
| Notified on | : | 22 August 2019 |
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| Status | : | Active |
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| Date of birth | : | July 1985 |
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| Nationality | : | Spanish |
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| Country of residence | : | England |
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| Address | : | 53, Jeffreys Road, London, England, SW4 6QD |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Ownership of shares 25 to 50 percent as trust
- Voting rights 25 to 50 percent
- Voting rights 25 to 50 percent as trust
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (10 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (2 years ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (12 months remaining)