S. Fiori Limited
Company Profile
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SmallS. Fiori Limited
00692906•Private Limited With Share Capital
Ground Floor 9 Ritz Parade, Ritz Parade, London, W53RA
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Incorporated
16/05/1961
Company Age
64 years
Directors
6
Employees
64
SIC Code
56101
Risk
high risk
Company Overview
Registration, classification & business activity
S. Fiori Limited (00692906) is a private limited with share capital incorporated on 16/05/1961 (64 years old) and registered in london, W53RA. The company operates under SIC code 56101 and is classified as Small.
S. fiori limited is a restaurants company based out of ground floor 9 ritz parade ritz parade, london, united kingdom.
Private Limited With Share Capital
SIC: 56101
Small
Incorporated 16/05/1961
W53RA
64 employees
Financial Overview
Total Assets
£4.50M
Liabilities
£8.86M
Net Assets
£-4.36M
Turnover
£5.28M
Cash
£69.1K
Key Metrics
64
Employees
6
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-12-2025
Accounts With Accounts Type Full
Category:Accounts
Date:10-12-2025
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:27-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:23-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-12-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:16-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2022
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-12-2021
Change Person Director Company With Change Date
Category:Officers
Date:22-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:07-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:08-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:08-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:16-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:25-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:11-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:04-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:19-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:20-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:29-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:29-05-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:07-05-2015
Accounts With Accounts Type Full
Category:Accounts
Date:11-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-08-2013
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:15-08-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:18-07-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:18-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:25-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:25-06-2013
Termination Director Company With Name
Category:Officers
Date:25-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:25-06-2013
Termination Director Company With Name
Category:Officers
Date:25-06-2013
Termination Director Company With Name
Category:Officers
Date:25-06-2013
Termination Director Company With Name
Category:Officers
Date:25-06-2013
Termination Director Company With Name
Category:Officers
Date:25-06-2013
Termination Secretary Company With Name
Category:Officers
Date:25-06-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:25-06-2013
Auditors Resignation Company
Category:Auditors
Date:21-06-2013
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:18-06-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-06-2013
Resolution
Category:Resolution
Date:25-03-2013
Legacy
Category:Mortgage
Date:20-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-02-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-12-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-11-2009
Legacy
Category:Annual Return
Date:09-02-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-01-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-01-2008
Legacy
Category:Annual Return
Date:11-01-2008
Legacy
Category:Annual Return
Date:09-01-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-10-2006
Legacy
Category:Officers
Date:31-10-2006
Legacy
Category:Officers
Date:31-10-2006
Legacy
Category:Annual Return
Date:03-01-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-11-2005
Legacy
Category:Annual Return
Date:12-01-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-11-2004
Legacy
Category:Annual Return
Date:21-05-2004
Accounts With Accounts Type Small
Category:Accounts
Date:28-02-2004
Accounts With Accounts Type Small
Category:Accounts
Date:01-03-2003
Legacy
Category:Annual Return
Date:11-12-2002
Accounts With Accounts Type Small
Category:Accounts
Date:26-02-2002
Legacy
Category:Annual Return
Date:15-01-2002
Accounts With Accounts Type Small
Category:Accounts
Date:25-01-2001
Legacy
Category:Annual Return
Date:25-01-2001
Legacy
Category:Address
Date:22-05-2000
Accounts With Accounts Type Small
Category:Accounts
Date:25-02-2000
Legacy
Category:Annual Return
Date:29-12-1999
Accounts With Accounts Type Small
Category:Accounts
Date:24-02-1999
Legacy
Category:Annual Return
Date:16-12-1998
Accounts With Accounts Type Small
Category:Accounts
Date:31-01-1998
Legacy
Category:Annual Return
Date:19-12-1997
Legacy
Category:Annual Return
Date:18-12-1996
Accounts With Accounts Type Small
Category:Accounts
Date:13-12-1996
Legacy
Category:Annual Return
Date:24-01-1996
Accounts With Accounts Type Small
Category:Accounts
Date:18-01-1996
Legacy
Category:Officers
Date:15-02-1995
Accounts With Accounts Type Small
Category:Accounts
Date:15-02-1995
Import / Export
Imports
12 Months0
60 Months8
Exports
12 Months0
60 Months2
Risk Assessment
high risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typefull accounts
Due Date31/12/2026
Filing Date10/12/2025
Latest Accounts31/03/2025
Trading Addresses
123 Mount Street, London, W1K3NP
Ground Floor, 9 Ritz Parade, Ritz Parade, London, W53RARegistered
Related Companies
10
Contact
Ground Floor 9 Ritz Parade, Ritz Parade, London, W53RA