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SEGRETO LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Segreto Ltd. The company was founded 5 years ago and was given the registration number 11855868. The firm's registered office is in ASHBOURNE. You can find them at 48b St. John Street, , Ashbourne, . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:SEGRETO LTD
Company Number:11855868
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 March 2019
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:48b St. John Street, Ashbourne, England, DE6 1GH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
64, Highfield Road, Ashbourne, England, DE6 1DX

Director01 March 2019Active
48b, St. John Street, Ashbourne, England, DE6 1GH

Director01 March 2019Active

People with Significant Control

Mr Michele Bucci
Notified on:01 March 2019
Status:Active
Date of birth:January 1984
Nationality:Italian
Country of residence:England
Address:48b, St. John Street, Ashbourne, England, DE6 1GH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Zuzanna Stoch
Notified on:01 March 2019
Status:Active
Date of birth:May 1978
Nationality:Polish
Country of residence:England
Address:64, Highfield Road, Ashbourne, England, DE6 1DX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-15Confirmation statement

Confirmation statement with no updates.

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2023-06-26Accounts

Accounts with accounts type micro entity.

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2023-06-26Confirmation statement

Confirmation statement with no updates.

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2022-11-25Confirmation statement

Confirmation statement with updates.

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2022-11-25Persons with significant control

Change to a person with significant control.

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2022-11-25Officers

Termination director company with name termination date.

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2022-11-25Persons with significant control

Cessation of a person with significant control.

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2022-10-24Confirmation statement

Confirmation statement with no updates.

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2022-06-24Accounts

Accounts with accounts type micro entity.

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2021-12-02Confirmation statement

Confirmation statement with no updates.

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2021-10-13Accounts

Accounts with accounts type micro entity.

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2021-01-21Confirmation statement

Confirmation statement with no updates.

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2020-05-20Accounts

Accounts with accounts type micro entity.

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2020-01-20Confirmation statement

Confirmation statement with no updates.

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2019-11-27Address

Change registered office address company with date old address new address.

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2019-08-08Officers

Change person director company with change date.

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2019-08-08Persons with significant control

Change to a person with significant control.

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2019-03-01Incorporation

Incorporation company.

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