ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Secret Puglia Limited

Secret Puglia Limited is an active company incorporated on 4 November 2014 with the registered office located in London, Greater London. Secret Puglia Limited was registered 11 years ago.
Status
Active
Active since 8 years ago
Company No
09294228
Private limited company
Age
11 years
Incorporated 4 November 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 4 November 2024 (12 months ago)
Next confirmation dated 4 November 2025
Due by 18 November 2025 (16 days remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 November 2025
Due by 31 August 2026 (10 months remaining)
Address
Flat 511, 50 Bolsover Street
London
W1W 5NG
England
Same address for the past 6 years
Telephone
02032873453
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • Analyst • Italian • Lives in England • Born in Oct 1977
PSC • Director • British • Lives in UK • Born in Sep 1978 • Analyst
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Clavis Partners Limited
Reza Fardad is a mutual person.
Active
De Vere Cottages Limited
Reza Fardad is a mutual person.
Active
Avicenna Topco Ltd
Reza Fardad is a mutual person.
Active
Farma Holdings Limited
Mr Giuseppe Silvestri is a mutual person.
Active
FS Hurst Holdings Limited
Reza Fardad is a mutual person.
Active
Hurst Topco Limited
Reza Fardad is a mutual person.
Active
Hurst Holdco Limited
Reza Fardad is a mutual person.
Active
Hurst Midco Limited
Reza Fardad is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5.42K
Decreased by £94 (-2%)
Total Liabilities
£0
Same as previous period
Net Assets
£5.42K
Decreased by £94 (-2%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Micro Accounts Submitted
3 Months Ago on 6 Jul 2025
Confirmation Submitted
9 Months Ago on 10 Jan 2025
Micro Accounts Submitted
1 Year 3 Months Ago on 25 Jul 2024
Confirmation Submitted
1 Year 10 Months Ago on 13 Dec 2023
Micro Accounts Submitted
2 Years 2 Months Ago on 17 Aug 2023
Confirmation Submitted
2 Years 10 Months Ago on 12 Dec 2022
Micro Accounts Submitted
3 Years Ago on 29 Jul 2022
Confirmation Submitted
3 Years Ago on 15 Nov 2021
Micro Accounts Submitted
4 Years Ago on 29 Jun 2021
Confirmation Submitted
4 Years Ago on 16 Nov 2020
Get Credit Report
Discover Secret Puglia Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Micro company accounts made up to 30 November 2024
Submitted on 6 Jul 2025
Confirmation statement made on 4 November 2024 with no updates
Submitted on 10 Jan 2025
Micro company accounts made up to 30 November 2023
Submitted on 25 Jul 2024
Confirmation statement made on 4 November 2023 with no updates
Submitted on 13 Dec 2023
Micro company accounts made up to 30 November 2022
Submitted on 17 Aug 2023
Confirmation statement made on 4 November 2022 with no updates
Submitted on 12 Dec 2022
Micro company accounts made up to 30 November 2021
Submitted on 29 Jul 2022
Confirmation statement made on 4 November 2021 with no updates
Submitted on 15 Nov 2021
Micro company accounts made up to 30 November 2020
Submitted on 29 Jun 2021
Confirmation statement made on 4 November 2020 with no updates
Submitted on 16 Nov 2020
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year