Sacla Fresco started in year 2011 as Private Limited Company with registration number 07530591. The Sacla Fresco company has been functioning successfully for thirteen years now and its status is active. The firm's office is based in Beaconsfield at Italy House. Postal code: HP9 2PE.
At present there are 2 directors in the the firm, namely Chiara E. and Clare B.. In addition one secretary - Allison H. - is with the company. Currenlty, the firm lists one former director, whose name is Lorenzo E. and who left the the firm on 1 September 2016. In addition, there is one former secretary - Dionne C. who worked with the the firm until 31 August 2016.
| Office Address | Italy House |
| Office Address2 | 16 Warwick Road |
| Town | Beaconsfield |
| Post code | HP9 2PE |
| Country of origin | United Kingdom |
| Registration Number | 07530591 |
| Date of Incorporation | Tue, 15th Feb 2011 |
| Industry | Dormant Company |
| End of financial Year | 31st December |
| Company age | 13 years old |
| Account next due date | Mon, 30th Sep 2024 (142 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 29th Feb 2024 (2024-02-29) |
| Last confirmation statement dated | Wed, 15th Feb 2023 |
Position: Director
Appointed: 01 September 2016
Position: Secretary
Appointed: 31 August 2016
Position: Director
Appointed: 15 February 2011
The register of PSCs that own or control the company includes 2 names. As we found, there is Clare B. The abovementioned PSC has significiant influence or control over this company,. Another one in the PSC register is Sacla Uk Limited that entered Beaconsfield, England as the address. This PSC has a legal form of "a company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Clare B.
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
Sacla Uk Limited
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 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||||
| Debtors | 10 000 | 10 000 | 10 000 | 10 000 | 10 000 | 10 000 |
| Other | ||||||
| Amounts Owed By Group Undertakings | 10 000 | 10 000 | 10 000 | 10 000 | 10 000 | 10 000 |
| Total Assets Less Current Liabilities | 10 000 | 10 000 | 10 000 | 10 000 | 10 000 | 10 000 |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1(A) |
First Gazette notice for voluntary strike-off filed on: 6th, February 2024 |
gazette | Free Download (1 page) |
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