Sacla Fresco Limited. Head office in Beaconsfield. Check Director.

Sacla Fresco Limited, Beaconsfield

Sacla Fresco Limited is a private limited company. Registered at Italy House, 16 Warwick Road, Beaconsfield HP9 2PE, this 13 years old company was incorporated on 2011-02-15 and is officially categorised as "dormant company" (Standard Industrial Classification code: 99999).
2 directors can be found in this business: Chiara E. (appointed on 01 September 2016), Clare B. (appointed on 15 February 2011). Moving on to the secretaries (1 in total), we can name: Allison H. (appointed on 31 August 2016).

About
Name: Sacla Fresco Limited
Number: 07530591
Incorporation date: 2011-02-15
End of financial year: 31 December


Address:	Italy House 16 Warwick Road Beaconsfield HP9 2PE
SIC code:	99999 - Dormant Company

Company staff

People with significant control

Clare B.

6 April 2016

Nature of control:	significiant influence or control

Sacla Uk Limited

6 April 2016

Address	Italy House 16 Warwick Road, Beaconsfield, Buckinghamshire, HP9 2PE, England
Legal authority	Companies Act 2006
Legal form	Company Limited By Shares
Country registered	England And Wales
Place registered	Register
Registration number	02609524
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Sacla Fresco Limited confirmation statement filing is 2024-02-29. The most current confirmation statement was filed on 2023-02-15. The target date for the next statutory accounts filing is 30 September 2024. Last accounts filing was submitted for the time up until 31 December 2022.

2 persons of significant control are indexed in the Companies House, namely: Clare B. that has substantial control or influence. Sacla Uk Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at 16 Warwick Road, HP9 2PE Beaconsfield, Buckinghamshire.

Company filing

Filter filings by category:

Type		Free download
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 6th, February 2024 \| gazette	Free Download (1 page)

Type		Free download
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 6th, February 2024 \| gazette	Free Download (1 page)
DS01	Application to strike the company off the register filed on: 29th, January 2024 \| dissolution	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 27th, September 2023 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates Wed, 15th Feb 2023 filed on: 20th, February 2023 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 30th, September 2022 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates Tue, 15th Feb 2022 filed on: 21st, February 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 28th, September 2021 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Mon, 15th Feb 2021 filed on: 18th, February 2021 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 4th, December 2020 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates Sat, 15th Feb 2020 filed on: 25th, February 2020 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 30th, August 2019 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates Fri, 15th Feb 2019 filed on: 22nd, February 2019 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 15th, June 2018 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates Thu, 15th Feb 2018 filed on: 28th, February 2018 \| confirmation statement	Free Download (4 pages)
AA	Small company accounts made up to Sat, 31st Dec 2016 filed on: 16th, June 2017 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates Wed, 15th Feb 2017 filed on: 24th, February 2017 \| confirmation statement	Free Download (6 pages)
CH03	On Wed, 31st Aug 2016 secretary's details were changed filed on: 23rd, February 2017 \| officers	Free Download (1 page)
CH01	On Tue, 16th Feb 2016 director's details were changed filed on: 23rd, February 2017 \| officers	Free Download (2 pages)
AP01	On Thu, 1st Sep 2016 new director was appointed. filed on: 28th, October 2016 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Thu, 1st Sep 2016 filed on: 28th, October 2016 \| officers	Free Download (1 page)
TM02	Secretary's appointment terminated on Wed, 31st Aug 2016 filed on: 14th, October 2016 \| officers	Free Download (1 page)
TM02	Secretary's appointment terminated on Tue, 27th Sep 2016 filed on: 27th, September 2016 \| officers	Free Download (1 page)
AP03	On Wed, 31st Aug 2016, company appointed a new person to the position of a secretary filed on: 26th, September 2016 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 26th, September 2016 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 15th Feb 2016 filed on: 8th, March 2016 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 25th, June 2015 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 15th Feb 2015 filed on: 6th, March 2015 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 28th, August 2014 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 15th Feb 2014 filed on: 7th, March 2014 \| annual return	Free Download (5 pages)
AD01	Company moved to new address on Thu, 7th Nov 2013. Old Address: 1-3 Bakery Court London Road Beaconsfield Buckinghamshire HP9 2FN United Kingdom filed on: 7th, November 2013 \| address	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 31st Dec 2012 filed on: 19th, August 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 15th Feb 2013 filed on: 12th, March 2013 \| annual return	Free Download (5 pages)
AA	Small company accounts made up to Sat, 31st Dec 2011 filed on: 27th, September 2012 \| accounts	Free Download (6 pages)
AA01	Previous accounting period shortened to Sat, 31st Dec 2011 filed on: 26th, March 2012 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 15th Feb 2012 filed on: 14th, March 2012 \| annual return	Free Download (5 pages)
NEWINC	Certificate of incorporation filed on: 15th, February 2011 \| incorporation	Free Download (22 pages)
MODEL ARTICLES	Model articles adopted incorporation

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