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The Secret Italian Restaurant Limited

The Secret Italian Restaurant Limited is a dormant company incorporated on 30 December 2022 with the registered office located in Barnsley, South Yorkshire. The Secret Italian Restaurant Limited was registered 2 years 8 months ago.
Status
Dormant
Dormant since incorporation
Company No
14563402
Private limited company
Age
2 years 8 months
Incorporated 30 December 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 May 2025 (3 months ago)
Next confirmation dated 20 May 2026
Due by 3 June 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
A J Harrison Accountants Modern House
Summer Lane
Barnsley
South Yorkshire
S70 2NP
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in UK • Born in Feb 1976
Director • British • Lives in England • Born in Apr 1948
Director • British • Lives in England • Born in Aug 1969
Director • British • Lives in England • Born in Jan 1975
Mrs Patricia Margaret Esposito
PSC • British • Lives in UK • Born in Feb 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£100
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Mrs Kathryn Louise Salt Details Changed
3 Months Ago on 28 May 2025
Mrs Patricia Margaret Esposito Details Changed
3 Months Ago on 28 May 2025
Mrs Karen Maureen Cook Details Changed
3 Months Ago on 28 May 2025
Confirmation Submitted
3 Months Ago on 20 May 2025
Margaret Ann Dearden (PSC) Resigned
3 Months Ago on 9 May 2025
Mrs Karen Maureen Cook Appointed
3 Months Ago on 9 May 2025
Mrs Kathryn Louise Salt Appointed
3 Months Ago on 9 May 2025
Mrs Patricia Margaret Esposito Appointed
3 Months Ago on 9 May 2025
Margaret Ann Dearden Resigned
3 Months Ago on 9 May 2025
Patricia Margaret Esposito (PSC) Appointed
4 Months Ago on 24 Apr 2025
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Documents
Director's details changed for Mrs Karen Maureen Cook on 28 May 2025
Submitted on 28 May 2025
Director's details changed for Mrs Patricia Margaret Esposito on 28 May 2025
Submitted on 28 May 2025
Director's details changed for Mrs Kathryn Louise Salt on 28 May 2025
Submitted on 28 May 2025
Confirmation statement made on 20 May 2025 with updates
Submitted on 20 May 2025
Appointment of Mrs Karen Maureen Cook as a director on 9 May 2025
Submitted on 9 May 2025
Termination of appointment of Margaret Ann Dearden as a director on 9 May 2025
Submitted on 9 May 2025
Appointment of Mrs Kathryn Louise Salt as a director on 9 May 2025
Submitted on 9 May 2025
Notification of Patricia Margaret Esposito as a person with significant control on 24 April 2025
Submitted on 9 May 2025
Cessation of Margaret Ann Dearden as a person with significant control on 9 May 2025
Submitted on 9 May 2025
Appointment of Mrs Patricia Margaret Esposito as a director on 9 May 2025
Submitted on 9 May 2025
Repayment History
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