Introduction
Watch Company
M
MAMMA GIUSI'S (RETFORD) LTD
MAMMA GIUSI'S (RETFORD) LTD is an active company incorporated on 29 May 2023 with the registered office located in Retford. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in unlicensed restaurants and cafes. MAMMA GIUSI'S (RETFORD) LTD was registered 2 years ago.(SIC: 56102)
Status
active
Active since 2 years ago
Company No
14899086
LTD Company
Age
2 Years
Incorporated 29 May 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 1 July 2025 (10 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 28 May 2025 (11 months ago)
Submitted on 28 May 2025 (11 months ago)
Next Due
Due by 11 June 2026
For period ending 28 May 2026
Address
18 Carolgate Retford, DN22 6BU,
Previous Addresses
10-10a South Parade Bawtry Doncaster DN10 6JH England
From: 29 May 2023To: 8 December 2023
1 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
May 23
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
DUKES, Kevin Adrian Smith
ActiveCarolgate, RetfordDN22 6BU
Born November 1961
Director
Appointed 29 May 2023
DUKES, Kevin Adrian Smith
Carolgate, RetfordDN22 6BU
Born November 1961
Director
29 May 2023
Active
GEE, Lisa Deborah
ActiveCarolgate, RetfordDN22 6BU
Born February 1959
Director
Appointed 29 May 2023
GEE, Lisa Deborah
Carolgate, RetfordDN22 6BU
Born February 1959
Director
29 May 2023
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Kevin Adrian Smith Dukes
ActiveCarolgate, RetfordDN22 6BU
Born November 1961
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 29 May 2023
Mr Kevin Adrian Smith Dukes
Carolgate, RetfordDN22 6BU
Born November 1961
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
29 May 2023
Active
Ms Lisa Deborah Gee
ActiveCarolgate, RetfordDN22 6BU
Born February 1959
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 29 May 2023
Ms Lisa Deborah Gee
Carolgate, RetfordDN22 6BU
Born February 1959
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
29 May 2023
Active
Filing History
7
Description
Type
Date Filed
Document
29 May 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
29 May 2024
8 December 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 December 2023