Introduction
Watch Company
S
SECRET PUGLIA LIMITED
SECRET PUGLIA LIMITED is an active company incorporated on 4 November 2014 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in real estate agencies. SECRET PUGLIA LIMITED was registered 11 years ago.(SIC: 68310)
Status
active
Active since 11 years ago
Company No
09294228
LTD Company
Age
11 Years
Incorporated 4 November 2014
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 6 July 2025 (9 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 4 November 2025 (5 months ago)
Submitted on 9 November 2025 (5 months ago)
Next Due
Due by 18 November 2026
For period ending 4 November 2026
Address
Flat 511, 50 Bolsover Street London, W1W 5NG,
Previous Addresses
38 Park Street London W1K 2JF
From: 4 November 2014To: 22 November 2018
1 key events • 2014 - 2014
Funding Officers Ownership
Company Founded
Nov 14
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
FARDAD, Reza
ActiveBolsover Street, LondonW1W 5NG
Born September 1978
Director
Appointed 04 Nov 2014
FARDAD, Reza
Bolsover Street, LondonW1W 5NG
Born September 1978
Director
04 Nov 2014
Active
SILVESTRI, Giuseppe
ActiveBolsover Street, LondonW1W 5NG
Born October 1977
Director
Appointed 04 Nov 2014
SILVESTRI, Giuseppe
Bolsover Street, LondonW1W 5NG
Born October 1977
Director
04 Nov 2014
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Giuseppe Silvestri
ActivePark Street, LondonW1K 2JF
Born October 1977
Nature of Control
Ownership of shares 25 to 50 percent
Notified 15 Oct 2016
Mr Giuseppe Silvestri
Park Street, LondonW1K 2JF
Born October 1977
Ownership of shares 25 to 50 percent
15 Oct 2016
Active
Mr Reza Fardad
ActivePark Street, LondonW1K 2JF
Born September 1978
Nature of Control
Ownership of shares 25 to 50 percent
Notified 15 Oct 2016
Mr Reza Fardad
Park Street, LondonW1K 2JF
Born September 1978
Ownership of shares 25 to 50 percent
15 Oct 2016
Active
Filing History
23
Description
Type
Date Filed
Document
22 November 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 November 2018