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VERACE RESTAURANT LIMITED

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

This company is commonly known as Verace Restaurant Limited. The company was founded 9 years ago and was given the registration number 09075696. The firm's registered office is in SALE. You can find them at 20 School Road, , Sale, . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:VERACE RESTAURANT LIMITED
Company Number:09075696
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 June 2014
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:20 School Road, Sale, England, M33 7XF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20, School Road, Sale, England, M33 7XF

Secretary01 December 2017Active
20, School Road, Sale, England, M33 7XF

Director01 December 2017Active
Holland House, 1-5 Oakfield, Sale, United Kingdom, M33 6TT

Secretary06 June 2014Active
Holland House, 1-5 Oakfield, Sale, United Kingdom, M33 6TT

Director06 June 2014Active

People with Significant Control

Mr Michele Magnotta
Notified on:01 December 2017
Status:Active
Date of birth:June 1979
Nationality:Italian
Country of residence:England
Address:20, School Road, Sale, England, M33 7XF
Nature of control:
  • Ownership of shares 50 to 75 percent
Ms Vincenza Cutecchia
Notified on:01 December 2017
Status:Active
Date of birth:April 1980
Nationality:Italian
Country of residence:England
Address:20, School Road, Sale, England, M33 7XF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Alessandro Calcagno
Notified on:31 July 2017
Status:Active
Date of birth:November 1943
Nationality:Italian
Country of residence:United Kingdom
Address:5 Brooklands Place, Brooklands Road, Sale, United Kingdom, M33 3SD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Roberto Calcagno
Notified on:06 April 2016
Status:Active
Date of birth:June 1980
Nationality:Italian
Country of residence:United Kingdom
Address:5 Brooklands Place, Brooklands Road, Sale, United Kingdom, M33 3SD
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-04Accounts

Accounts with accounts type total exemption full.

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2023-08-29Confirmation statement

Confirmation statement with no updates.

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2023-03-31Accounts

Accounts with accounts type total exemption full.

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2022-08-30Confirmation statement

Confirmation statement with no updates.

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2022-03-16Accounts

Accounts with accounts type total exemption full.

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2021-08-31Confirmation statement

Confirmation statement with no updates.

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2021-05-10Accounts

Accounts with accounts type micro entity.

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2020-11-26Address

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

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2020-09-08Confirmation statement

Confirmation statement with no updates.

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2020-03-31Accounts

Accounts with accounts type micro entity.

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2019-10-14Confirmation statement

Confirmation statement with no updates.

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2019-03-20Accounts

Accounts with accounts type micro entity.

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2018-08-24Confirmation statement

Confirmation statement with updates.

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2018-08-24Persons with significant control

Notification of a person with significant control.

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2018-08-24Persons with significant control

Notification of a person with significant control.

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2018-08-24Persons with significant control

Cessation of a person with significant control.

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2018-08-24Persons with significant control

Cessation of a person with significant control.

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2017-12-18Address

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

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2017-12-05Accounts

Accounts with accounts type micro entity.

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2017-12-01Officers

Appoint person secretary company with name date.

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2017-12-01Officers

Appoint person director company with name date.

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2017-12-01Officers

Termination director company with name termination date.

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2017-12-01Officers

Termination secretary company with name termination date.

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2017-08-22Confirmation statement

Confirmation statement with updates.

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2017-08-22Persons with significant control

Change to a person with significant control.

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