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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 5 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
Company Number:12170135
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 August 2019
Jurisdiction:England - Wales
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

Office Address & Contact

Registered Address:53 Jeffreys Road, London, England, SW4 6QD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
53, Jeffreys Road, London, England, SW4 6QD

Director22 August 2019Active
53, Jeffreys Road, London, England, SW4 6QD

Corporate Director22 August 2019Active

People with Significant Control

Javier Gil Zapata
Notified on:05 December 2019
Status:Active
Country of residence:England
Address:53 Jeffreys Road, Jeffreys Road, London, England, SW4 6QD
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
Sr Javier Gil Zapata
Notified on:22 August 2019
Status:Active
Date of birth:July 1985
Nationality:Spanish
Country of residence:England
Address:53, Jeffreys Road, London, England, SW4 6QD
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

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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