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SIETE ETON LTD

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

This company is commonly known as Siete Eton Ltd. The company was founded 5 years ago and was given the registration number 11621912. The firm's registered office is in WINDSOR. You can find them at 42 High Street, Eton, Windsor, . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:SIETE ETON LTD
Company Number:11621912
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 October 2018
End of financial year:30 October 2021
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:42 High Street, Eton, Windsor, United Kingdom, SL4 6BD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
42, High Street, Eton, Windsor, United Kingdom, SL4 6BD

Secretary24 October 2018Active
14, Derby Road, Stapleford, Nottingham, NG9 7AA

Director12 August 2021Active
42, High Street, Eton, Windsor, United Kingdom, SL4 6BD

Director14 October 2018Active
42, High Street, Eton, Windsor, United Kingdom, SL4 6BD

Director01 June 2019Active

People with Significant Control

Mr Francisco Beni
Notified on:03 November 2022
Status:Active
Date of birth:June 1963
Nationality:Italian
Address:14, Derby Road, Nottingham, NG9 7AA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Francisco Beni
Notified on:14 October 2018
Status:Active
Date of birth:June 1963
Nationality:Italian
Country of residence:United Kingdom
Address:42, High Street, Windsor, United Kingdom, SL4 6BD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 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 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-09Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2023-12-12Officers

Termination director company with name termination date.

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2023-01-12Address

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

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2023-01-12Insolvency

Liquidation voluntary appointment of liquidator.

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2023-01-12Insolvency

Liquidation voluntary statement of affairs.

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2023-01-12Resolution

Resolution.

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2022-11-04Persons with significant control

Notification of a person with significant control.

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2022-11-04Persons with significant control

Cessation of a person with significant control.

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2022-11-04Confirmation statement

Confirmation statement with no updates.

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2022-09-12Officers

Termination director company with name termination date.

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2022-07-28Accounts

Accounts with accounts type unaudited abridged.

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2021-10-14Confirmation statement

Confirmation statement with updates.

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2021-10-12Accounts

Accounts with accounts type unaudited abridged.

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2021-08-16Officers

Appoint person director company with name date.

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2021-07-14Accounts

Change account reference date company previous shortened.

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2021-06-08Confirmation statement

Confirmation statement with no updates.

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2021-05-18Accounts

Accounts with accounts type unaudited abridged.

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2020-10-14Accounts

Change account reference date company previous shortened.

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2020-07-08Confirmation statement

Confirmation statement with no updates.

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2019-08-29Officers

Termination director company with name termination date.

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2019-06-14Officers

Appoint person director company with name date.

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2019-06-14Persons with significant control

Change to a person with significant control.

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2019-06-14Confirmation statement

Confirmation statement with updates.

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2019-06-14Officers

Termination secretary company with name termination date.

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2018-10-24Officers

Appoint person secretary company with name date.

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