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. - SWANSEA

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VESUVIO LEISURE LIMITED SWANSEA WALES Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants
VESUVIO HOLDINGS LIMITED SWANSEA WALES Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
VERDI'S HOLDINGS LTD ABERCYNON ... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
LAH COMPANIES LTD SWANSEA WALES Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
THE SECRET BEACH BAR & KITCHEN LTD SWANSEA UNITED KINGDOM Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants
MUMBLES ROAD LIMITED SWANSEA UNITED KINGDOM Active TOTAL EXEMPTION FULL 56103 - Take-away food shops and mobile food stands
OYSTERMOUTH ROAD LIMITED SWANSEA WALES Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants
ST HELENS ROAD LIMITED SWANSEA UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 78300 - Human resources provision and management of human resources functions
THE SECRET HOSPITALITY GROUP LIMITED SWANSEA UNITED KINGDOM Active TOTAL EXEMPTION FULL 64204 - Activities of distribution holding companies
VESUVIO ROAD LIMITED SWANSEA WALES Active -... NO ACCOUNTS FILED 56103 - Take-away food shops and mobile food stands
THE SECRET DISTRIBUTION COMPANY LIMITED SWANSEA UNITED KINGDOM Active NO ACCOUNTS FILED 10520 - Manufacture of ice cream

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VESUVIO LEISURE LIMITED SWANSEA WALES Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants
VESUVIO HOLDINGS LIMITED SWANSEA WALES Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
RGJL LIMITED SWANSEA WALES Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants
LAH COMPANIES LTD SWANSEA WALES Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
RDH COMPANIES LTD SWANSEA WALES Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
THE SECRET BEACH BAR & KITCHEN LTD SWANSEA UNITED KINGDOM Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants
OYSTERMOUTH ROAD LIMITED SWANSEA WALES Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants
THE SECRET HOSPITALITY GROUP LIMITED SWANSEA UNITED KINGDOM Active TOTAL EXEMPTION FULL 64204 - Activities of distribution holding companies
THE SECRET DISTRIBUTION COMPANY LIMITED SWANSEA UNITED KINGDOM Active NO ACCOUNTS FILED 10520 - Manufacture of ice cream