VERDI'S LTD. - SWANSEA
Company Profile | Company Filings |
Overview
VERDI'S LTD. is a Private Limited Company from SWANSEA WALES and has the status: Active.
VERDI'S LTD. was incorporated 33 years ago on 23/04/1991 and has the registered number: 02604475. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.
VERDI'S LTD. was incorporated 33 years ago on 23/04/1991 and has the registered number: 02604475. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.
VERDI'S LTD. - SWANSEA
This company is listed in the following categories:
56101 - Licensed restaurants
56101 - Licensed restaurants
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 10 | 30/04/2022 | 31/07/2024 |
Registered Office
THE SECRET BEACH BAR AND KITCHEN
SWANSEA
SA2 0AY
WALES
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/03/2023 | 04/04/2024 |
Map
WALES
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RYAN DAVID HOLE | Jul 1985 | British | Director | 2023-03-08 | CURRENT |
MISS LUCY ALEXANDRA HOLE | Mar 1993 | British | Director | 2023-03-08 | CURRENT |
MRS JANET ELIZABETH HOLE | Feb 1961 | British | Director | 2023-03-08 | CURRENT |
MR GREGORY DAVID HOLE | Dec 1956 | British | Director | 2023-03-08 | CURRENT |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1991-04-23 UNTIL 1991-07-01 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1991-04-23 UNTIL 1991-07-01 | RESIGNED | ||
MR CARLO ROSSI | Dec 1941 | Italian | Director | 1991-07-31 UNTIL 1994-09-01 | RESIGNED |
MRS SARA ENNI CATERINA MORUZZI | Dec 1971 | British | Director | 1999-10-15 UNTIL 2023-03-08 | RESIGNED |
MARIO SANDRO ANGELO MORUZZI | Apr 1968 | British | Director | 1999-10-15 UNTIL 2023-03-08 | RESIGNED |
MARCO UGO ANTONINO MORUZZI | Nov 1963 | British | Director | 1991-07-01 UNTIL 1993-05-13 | RESIGNED |
MARCO UGO ANTONINO MORUZZI | Nov 1963 | British | Director | 1994-09-01 UNTIL 2023-03-08 | RESIGNED |
MR GIUSEPPE MORUZZI | Sep 1936 | British | Director | 1991-07-31 UNTIL 2021-08-18 | RESIGNED |
MR QUINTO MONTEVERDI | Sep 1947 | Italian | Director | 1993-05-13 UNTIL 1994-01-20 | RESIGNED |
MR DAVID JOHN HYDEN | Sep 1963 | British | Director | 1991-07-01 UNTIL 1991-07-31 | RESIGNED |
MARCO UGO ANTONINO MORUZZI | Nov 1963 | British | Secretary | 1991-07-01 UNTIL 2023-03-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
The Secret Hospitality Group Limited | 2023-03-08 | Swansea |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Verdi's Holdings Limited | 2018-01-22 - 2023-03-08 | Swansea |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Mr Giuseppe Moruzzi | 2016-04-06 - 2017-10-01 | 9/1936 | Swansea |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mrs Marco Ugo Antonino Moruzzi | 2016-04-06 - 2017-10-01 | 11/1963 | Swansea |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Verdi's Limited - Accounts to registrar (filleted) - small 22.3 | 2022-11-23 | 30-04-2022 | £920,150 Cash £150,424 equity |
Verdi's Limited - Accounts to registrar (filleted) - small 18.2 | 2021-08-04 | 30-04-2021 | £267,872 Cash £133,599 equity |
Verdi's Limited - Accounts to registrar (filleted) - small 18.2 | 2019-07-23 | 30-04-2019 | £313,538 Cash £251,093 equity |
Verdi's Limited - Accounts to registrar (filleted) - small 18.1 | 2018-07-19 | 30-04-2018 | £85,148 Cash £431,601 equity |
Verdi's Limited - Accounts to registrar - small 17.2 | 2017-09-02 | 30-04-2017 | £270,004 Cash £475,194 equity |
Verdi's Limited - Accounts to registrar - small 16.1.1 | 2016-09-22 | 30-04-2016 | £190,989 Cash £502,883 equity |
Verdi's Limited - Limited company - abbreviated - 11.6 | 2015-08-19 | 30-04-2015 | £222,492 Cash £527,689 equity |
Verdi's Limited - Limited company - abbreviated - 11.0.0 | 2014-08-14 | 30-04-2014 | £141,959 Cash £484,702 equity |