VERDI'S LTD.
Active - Accounts Filed
General Information
NAME
VERDI'S LTD.
COMPANY NUMBER
02604475
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
56101 -
Licenced restaurants
INCORPORATION DATE
23/04/1991
(33 years and 7 months old)
WEBSITE
www.verdis-cafe.co.uk
CONFIRMATION STATEMENT MADE UP TO
21/03/2024
ACCOUNTS MADE UP TO
31/10/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
23/04/1991
24/08/1993
URGENTSELECT LIMITED
SWANSEA
SA2 0AY
Telephone: 01792369135
TPS: Yes
Mumbles Road
Mumbles
Swansea
West Glamorgan
SA3 4DN
Telephone: 369135
The Secret Beach Bar And Kitchen
Mumbles Road
Swansea
SA2 0AY
SA2 0AY
Credit Risk Overview
Want to learn more about VERDI'S LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VERDI''S LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/07/2024 | New Accounts filed |
| 07/05/2024 | New Confirmation Statement filed |
| 11/04/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about VERDI'S LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about VERDI'S LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VERDI'S LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/03/2023 - Present (1 years and 9 months) Born in Jul 1985 (age: 39) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
08/03/2023 - Present (1 years and 9 months) Born in Feb 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/03/2023 - Present (1 years and 9 months) Born in Mar 1993 (age: 31) |
Active | Director |
Current: 11 Past: 2 |
View Report |
|
08/03/2023 - Present (1 years and 9 months) Born in Dec 1956 (age: 68) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/04/1991 - Present (33 years and 7 months) 23/04/1991 - Present (33 years and 7 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VERDI''S LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/07/2024 | New Accounts filed |
| 07/05/2024 | New Confirmation Statement filed |
| 11/04/2023 | New Confirmation Statement filed |
| 13/03/2023 | Mario Sandro Angelo Moruzzi (906728292) has left the board |
| 13/03/2023 | Sara Enni Caterina Moruzzi (906728280) has left the board |
| 13/03/2023 | Marco Ugo Antonino Moruzzi (904049739) has left the board |
| 13/03/2023 | New Board Member Lucy Alexandra Hole (925317092) Appointed |
| 13/03/2023 | New Board Member Gregory David Hole (930652157) Appointed |
| 13/03/2023 | New Board Member Janet Elizabeth Hole (930652108) Appointed |
| 13/03/2023 | New Board Member Ryan David Hole (929259396) Appointed |
| 26/11/2022 | New Accounts filed |
| 15/04/2022 | New Confirmation Statement filed |
| 25/03/2022 | New Confirmation Statement filed |
| 09/03/2022 | Giuseppe Moruzzi (901751012) has left the board |
| 27/01/2022 | New Accounts filed |
| 07/12/2021 | New Accounts filed |
| 27/03/2021 | New Confirmation Statement filed |
| 06/10/2020 | New Accounts filed |
| 10/04/2020 | New Confirmation Statement filed |
| 25/07/2019 | New Accounts filed |
| 26/03/2019 | New Confirmation Statement filed |
| 21/07/2018 | New Accounts filed |
| 30/03/2018 | New Confirmation Statement filed |
| 06/09/2017 | New Accounts filed |
| 04/04/2017 | New Confirmation Statement filed |
| 08/11/2016 | New Accounts filed |
| 13/04/2016 | New Confirmation Statement filed |
| 21/08/2015 | New Accounts filed |
| 18/04/2015 | New Confirmation Statement filed |
| 18/08/2014 | New Accounts filed |
| 12/04/2014 | New Confirmation Statement filed |
| 16/07/2013 | New Accounts filed |
| 09/04/2013 | New Confirmation Statement filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
