Menna Overview
Here’s a quick overview of SECRET PUGLIA LIMITED 👀 — a London based business that started in 2014.
SECRET PUGLIA LIMITED
- Company statusactive
- Company No09294228
- Age11 years 8 months Incorporated 4 November 2014
- Officers2
Address
Flat 511, 50 Bolsover Street, London, W1W 5NG, England
SECRET PUGLIA LIMITED is an active company incorporated on 4 November 2014 and based in London, England. The company was registered 12 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)
68310 Real estate agencies
Accounts
Available to 30 November 2025. Next accounts due by 31 August 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Micro Entity
1 Year Ago on 06 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 10 Jan 2025
Accounts With Accounts Type Micro Entity
2 Years Ago on 25 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 13 Dec 2023
Accounts With Accounts Type Micro Entity
2 Years Ago on 17 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 12 Dec 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 29 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 15 Nov 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 29 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 16 Nov 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 16 Jul 2020
Confirmation Statement With No Updates
6 Years Ago on 28 Nov 2019
Accounts With Accounts Type Micro Entity
7 Years Ago on 08 Jul 2019
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 22 Nov 2018
Confirmation Statement With No Updates
7 Years Ago on 19 Nov 2018
Accounts With Accounts Type Micro Entity
8 Years Ago on 25 Jun 2018
Confirmation Statement With No Updates
8 Years Ago on 08 Jan 2018
Accounts With Accounts Type Dormant
9 Years Ago on 27 Jul 2017
Confirmation Statement With Updates
9 Years Ago on 21 Nov 2016
Accounts With Accounts Type Dormant
10 Years Ago on 17 Feb 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 09 Nov 2015
Incorporation Company
11 Years Ago on 04 Nov 2014
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FARDAD, Reza | director | Sep 1978 | 04 Nov 2014 |
| SILVESTRI, Giuseppe | director | Oct 1977 | 04 Nov 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Giuseppe Silvestri | Oct 1977 | 15 Oct 2016 |
| Mr Reza Fardad | Sep 1978 | 15 Oct 2016 |
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Menna Overview
Here’s a quick overview of SECRET PUGLIA LIMITED 👀 — a London based business that started in 2014.