Menna Overview
Here’s a quick overview of RESTAURANTE SERGIO LIMITED 👀 — a Liverpool, Merseyside based business that started in 2005.
RESTAURANTE SERGIO LIMITED
- Company statusactive
- Company No05387240
- Age21 years 4 months Incorporated 10 March 2005
- Officers3
Address
116 Duke Street, Liverpool, Merseyside, L1 5JW, England
RESTAURANTE SERGIO LIMITED is an active company incorporated on 10 March 2005 and based in Liverpool, Merseyside, England. The company was registered 21 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
56101 Licensed restaurants, 56302 Public houses and bars
Accounts
Available to 31 July 2025. Next accounts due by 30 April 2026
See filing history on Companies House
Latest Activity
Change Account Reference Date Company Current Extended
1 Year Ago on 01 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 01 Apr 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 27 Mar 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 17 Sep 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 11 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 11 Apr 2024
Change To A Person With Significant Control
2 Years Ago on 02 Apr 2024
Change Account Reference Date Company Previous Shortened
2 Years Ago on 06 Dec 2023
Confirmation Statement With Updates
3 Years Ago on 16 Mar 2023
Capital Allotment Shares
3 Years Ago on 28 Feb 2023
Confirmation Statement With Updates
3 Years Ago on 27 Feb 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 31 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 10 Aug 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 16 Jan 2022
Appoint Person Director Company With Name Date
4 Years Ago on 03 Nov 2021
Confirmation Statement With Updates
4 Years Ago on 03 Aug 2021
Gazette Filings Brought Up To Date
5 Years Ago on 30 Jun 2021
Gazette Notice Compulsory
5 Years Ago on 29 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 28 Jun 2021
Resolution
5 Years Ago on 19 May 2021
Capital Variation Of Rights Attached To Shares
5 Years Ago on 19 May 2021
Memorandum Articles
5 Years Ago on 19 May 2021
Capital Name Of Class Of Shares
5 Years Ago on 19 May 2021
Capital Allotment Shares
5 Years Ago on 04 May 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 30 Apr 2021
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| POLETTI, Sergio | secretary | 30 Mar 2005 | |
| POLETTI, Gianni | director | Oct 1971 | 02 Nov 2021 |
| POLETTI, Sergio | director | Jul 1940 | 25 Feb 2011 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Gennaro Chianca | May 1963 | 30 Apr 2021 |
| Mr Gianni Poletti | Oct 1971 | 06 Apr 2016 |
Related Companies
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POLETTI, Sergio, POLETTI, Gianni, RAFTERY, Paul Matthew, THOMPSON, Alan Christopher are mutual persons.
POLETTI, Gianni are mutual persons.
POLETTI, Gianni are mutual persons.
RAFTERY, Paul Matthew are mutual persons.
RAFTERY, Paul Matthew are mutual persons.
RAFTERY, Paul Matthew are mutual persons.
RAFTERY, Paul Matthew are mutual persons.
RAFTERY, Paul Matthew are mutual persons.
RAFTERY, Paul Matthew are mutual persons.
RAFTERY, Paul Matthew are mutual persons.
RAFTERY, Paul Matthew are mutual persons.
RAFTERY, Paul Matthew are mutual persons.
RAFTERY, Paul Matthew are mutual persons.
RAFTERY, Paul Matthew, THOMPSON, Alan Christopher are mutual persons.
THOMPSON, Alan Christopher are mutual persons.
THOMPSON, Alan Christopher are mutual persons.
THOMPSON, Alan Christopher are mutual persons.
THOMPSON, Alan Christopher are mutual persons.
THOMPSON, Alan Christopher are mutual persons.
THOMPSON, Alan Christopher are mutual persons.
THOMPSON, Alan Christopher are mutual persons.
THOMPSON, Alan Christopher are mutual persons.
THOMPSON, Alan Christopher are mutual persons.
2G CHESTER ESTATES LIMITED
POLETTI, Gianni are mutual persons.
WEIGHTMANS LLP
RAFTERY, Paul Matthew, THOMPSON, Alan Christopher are mutual persons.
HARROW ESTATES PLC
THOMPSON, Alan Christopher are mutual persons.
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Here’s a quick overview of RESTAURANTE SERGIO LIMITED 👀 — a Liverpool, Merseyside based business that started in 2005.