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ANDREA UNO LIMITED (14589923)

ANDREA UNO LIMITED (14589923) is an active UK company. incorporated on 13 January 2023. with registered office in London. The company operates in the Accommodation and Food Service Activities sector, engaged in public houses and bars. ANDREA UNO LIMITED has been registered for 3 years. Current directors include OSBORNE, Brent, TURNER, Tracy Ginette.

Company Number
14589923
Status
active
Type
ltd
Incorporated
13 January 2023
Age
3 years
Address
14th Floor 33 Cavendish Square, London, W1G 0PW
Industry Sector
Accommodation and Food Service Activities
Business Activity
Public houses and bars
Directors
OSBORNE, Brent, TURNER, Tracy Ginette
SIC Codes
56302

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ANDREA UNO LIMITED

ANDREA UNO LIMITED is an active company incorporated on 13 January 2023 with the registered office located in London. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in public houses and bars. ANDREA UNO LIMITED was registered 3 years ago.(SIC: 56302)

Status

active

Active since 3 years ago

Company No

14589923

LTD Company

Age

3 Years

Incorporated 13 January 2023

Size

N/A

Accounts

ARD: 30/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 23 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 30 December 2026
Period: 1 April 2025 - 30 March 2026

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 12 January 2026 (2 months ago)
Submitted on 26 January 2026 (2 months ago)

Next Due

Due by 26 January 2027
For period ending 12 January 2027
Contact
Address

14th Floor 33 Cavendish Square London, W1G 0PW,

Timeline

2 key events • 2023 - 2023

Funding Officers Ownership
Company Founded
Jan 23
Director Joined
Jul 23
0
Funding
1
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

2

OSBORNE, Brent

Active
33 Cavendish Square, LondonW1G 0PW
Born January 1961
Director
Appointed 13 Jan 2023

TURNER, Tracy Ginette

Active
33 Cavendish Square, LondonW1G 0PW
Born January 1963
Director
Appointed 24 Jul 2023

Persons with significant control

1

Boquerones Holdings Limited

Active
33 Cavendish Square, LondonW1G 0PW

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Jan 2023
Fundings
Financials
Latest Activities

Filing History

9

Confirmation Statement With No Updates
26 January 2026
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
23 December 2025
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
8 April 2025
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
7 February 2025
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
27 January 2025
CS01Confirmation Statement
Change Account Reference Date Company Previous Extended
30 April 2024
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
7 February 2024
CS01Confirmation Statement
Appoint Person Director Company With Name Date
28 July 2023
AP01Appointment of Director
Incorporation Company
13 January 2023
NEWINCIncorporation