Verdi'S Ltd.

DataGardener
verdi's ltd.
live
Small

Verdi's Ltd.

02604475•Private Limited With Share Capital

The Secret Beach Bar And Kitchen, Mumbles Road, Swansea, SA20AY
WebsiteEmail01792369135

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

23/04/1991

Company Age

35 years

Directors

5

Employees

90

SIC Code

56101

Risk

very low risk

Company Overview

Registration, classification & business activity

Verdi's Ltd. (02604475) is a private limited with share capital incorporated on 23/04/1991 (35 years old) and registered in swansea, SA20AY. The company operates under SIC code 56101 - licenced restaurants.

We are a family run café, ice cream parlour and licensed restaurant with a reputation for authentic italian flavour and quality, situated on the sea front in the victorian fishing village of mumbles in swansea - the birthplace of dylan thomas.

Private Limited With Share Capital
SIC: 56101
Small
Incorporated 23/04/1991
SA20AY
90 employees

Financial Overview

Total Assets

£1.53M

Liabilities

£791.5K

Net Assets

£742.0K

Turnover

£4.17M

Cash

£93.1K

Key Metrics

90

Employees

5

Directors

1

Shareholders

Board of Directors

5
R
ryan david hole
director
L
lucy alexandra hole
director
J
janet elizabeth hole
director
G
gregory david hole
director
G
gregory hole
director

Charges

15

Registered

4

Outstanding

0

Part Satisfied

11

Satisfied

Filed Documents

100
Change Person Director Company With Change Date
Category:Officers
Date:10-09-2026
Change Person Director Company With Change Date
Category:Officers
Date:08-09-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-04-2026
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:09-04-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-11-2025
Legacy
Category:Miscellaneous
Date:17-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-05-2025
Change Account Reference Date Company Current Extended
Category:Accounts
Date:23-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-05-2024
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:11-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-04-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-03-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-03-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-03-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-03-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-03-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-03-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:09-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:09-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:09-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:09-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:09-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:09-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:09-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:09-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:09-03-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-03-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:07-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-03-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-09-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-09-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-09-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-09-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-09-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-09-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-09-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-09-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-09-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-09-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-09-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-07-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-05-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:04-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-03-2018
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:27-03-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-03-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-03-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:05-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-04-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:05-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:05-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-04-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-09-2009
Legacy
Category:Annual Return
Date:01-04-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-07-2008
Legacy
Category:Annual Return
Date:16-04-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-10-2007
Legacy
Category:Annual Return
Date:23-05-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-09-2006
Legacy
Category:Annual Return
Date:11-04-2006
Legacy
Category:Address
Date:11-04-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-08-2005
Legacy
Category:Address
Date:12-08-2005
Legacy
Category:Annual Return
Date:01-04-2005
Accounts With Accounts Type Small
Category:Accounts
Date:27-09-2004
Legacy
Category:Annual Return
Date:26-03-2004
Accounts With Accounts Type Small
Category:Accounts
Date:22-08-2003
Legacy
Category:Annual Return
Date:27-03-2003
Accounts With Accounts Type Small
Category:Accounts
Date:30-07-2002
Legacy
Category:Annual Return
Date:09-04-2002
Legacy
Category:Mortgage
Date:12-10-2001
Legacy
Category:Mortgage
Date:12-10-2001
Legacy
Category:Mortgage
Date:12-10-2001
Legacy
Category:Mortgage
Date:12-10-2001
Legacy
Category:Mortgage
Date:12-10-2001

Import / Export

Imports
12 Months0
60 Months2
Exports
12 Months0
60 Months0

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date18/11/2025
Latest Accounts31/12/2024

Trading Addresses

Mumbles Road, Mumbles, Swansea, West Glamorgan, SA34DN
The Secret Beach Bar And Kitchen, Mumbles Road, Swansea, Sa2 0Ay, SA20AYRegistered

Related Companies

7
the secret distribution company limited
live
the secret beach bar & kitchen ltd
live
mumbles road limited
live
the secret hospitality group limited
live
oystermouth road limited
live
lah companies ltd
live
vesuvio leisure limited
live

Contact

01792369135
admin@verdis-cafe.co.uk
verdis-cafe.co.uk
The Secret Beach Bar And Kitchen, Mumbles Road, Swansea, SA20AY