| Company Name | Secret Puglia Limited |
|---|---|
| Directors | Reza Fardad and Giuseppe Silvestri |
| Company Status | Active |
| Company Number | 09294228 |
| Category | Private Limited Company |
| Incorporation Date | 4 November 2014(9 years, 6 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7031 | Real estate agencies |
| SIC 68310 | Real estate agencies |
Directors
| Director Name | Mr Reza Fardad |
|---|---|
| Date of Birth | September 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 November 2014(same day as company formation) |
| Role | Analyst |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 511, 50 Bolsover Street London W1W 5NG |
| Director Name | Mr Giuseppe Silvestri |
|---|---|
| Date of Birth | October 1977 (Born 46 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 04 November 2014(same day as company formation) |
| Role | Analyst |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 511, 50 Bolsover Street London W1W 5NG |
Contact
| Telephone | 020 32873453 |
|---|---|
| Telephone region | London |
Location
| Registered Address | Flat 511, 50 Bolsover Street London W1W 5NG |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (3 months, 3 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 November |
Returns
| Latest Return | 4 November 2023 (6 months ago) |
|---|---|
| Next Return Due | 18 November 2024 (6 months, 2 weeks from now) |
Filing History
| 13 December 2023 | Confirmation statement made on 4 November 2023 with no updates (3 pages) |
|---|---|
| 17 August 2023 | Micro company accounts made up to 30 November 2022 (8 pages) |
| 12 December 2022 | Confirmation statement made on 4 November 2022 with no updates (3 pages) |
| 29 July 2022 | Micro company accounts made up to 30 November 2021 (8 pages) |
| 15 November 2021 | Confirmation statement made on 4 November 2021 with no updates (3 pages) |
| 29 June 2021 | Micro company accounts made up to 30 November 2020 (9 pages) |
| 16 November 2020 | Confirmation statement made on 4 November 2020 with no updates (3 pages) |
| 16 July 2020 | Micro company accounts made up to 30 November 2019 (9 pages) |
| 28 November 2019 | Confirmation statement made on 4 November 2019 with no updates (3 pages) |
| 8 July 2019 | Micro company accounts made up to 30 November 2018 (7 pages) |
| 22 November 2018 | Registered office address changed from 38 Park Street London W1K 2JF to Flat 511, 50 Bolsover Street London W1W 5NG on 22 November 2018 (1 page) |
| 19 November 2018 | Confirmation statement made on 4 November 2018 with no updates (3 pages) |
| 25 June 2018 | Micro company accounts made up to 30 November 2017 (7 pages) |
| 8 January 2018 | Confirmation statement made on 4 November 2017 with no updates (3 pages) |
| 27 July 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
| 27 July 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
| 21 November 2016 | Confirmation statement made on 4 November 2016 with updates (6 pages) |
| 21 November 2016 | Confirmation statement made on 4 November 2016 with updates (6 pages) |
| 17 February 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 17 February 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 9 November 2015 | Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-09
|
| 9 November 2015 | Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-09
|
| 4 November 2014 | Incorporation Statement of capital on 2014-11-04
|
| 4 November 2014 | Incorporation Statement of capital on 2014-11-04
|