Cucina Fresca Ltd is a private limited company registered at C/O Clearstone Business Services The Dock Hub, Wilbury Villas, Hove BN3 6AH. Incorporated on 2023-03-30, this 1-year-old company is run by 1 director and 1 secretary.
Director Victor D., appointed on 06 October 2023.
Moving on to secretaries, we can mention: Victor D., appointed on 02 January 2024.
The company is officially classified as "licensed restaurants" (Standard Industrial Classification code: 56101).
The last confirmation statement was sent on 2023-10-10 and the due date for the subsequent filing is 2024-10-24.
| Office Address | C/o Clearstone Business Services The Dock Hub |
| Office Address2 | Wilbury Villas |
| Town | Hove |
| Post code | BN3 6AH |
| Country of origin | United Kingdom |
| Registration Number | 14769752 |
| Date of Incorporation | Thu, 30th Mar 2023 |
| Industry | Licensed restaurants |
| End of financial Year | 31st March |
| Company age | one year old |
| Account next due date | Mon, 30th Dec 2024 (238 days left) |
| Next confirmation statement due date | Thu, 24th Oct 2024 (2024-10-24) |
| Last confirmation statement dated | Tue, 10th Oct 2023 |
Position: Secretary
Appointed: 02 January 2024
Position: Director
Appointed: 06 October 2023
The register of PSCs who own or control the company consists of 3 names. As BizStats found, there is Victor D. This PSC has significiant influence or control over this company,. The second one in the PSC register is Joanna A. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Benjamin M., who also meets the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Victor D.
| Notified on | 2 January 2024 |
| Nature of control: |
significiant influence or control |
Joanna A.
| Notified on | 30 March 2023 |
| Ceased on | 2 January 2024 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Benjamin M.
| Notified on | 30 March 2023 |
| Ceased on | 10 October 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates January 2, 2024 filed on: 2nd, January 2024 |
confirmation statement | Free Download (4 pages) |
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