SFIZIO RESTAURANTS LIMITED

Overview

Company Name	SFIZIO RESTAURANTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04411110
Jurisdiction	England/Wales
Date of Creation	Apr 08, 2002

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SFIZIO RESTAURANTS LIMITED?

Licenced restaurants (56101) / Accommodation and food service activities

Where is SFIZIO RESTAURANTS LIMITED located?

Registered Office Address	Sfizio 46-47 Church Street SG12 9EW Ware Hertfordshire
Undeliverable Registered Office Address	No

What were the previous names of SFIZIO RESTAURANTS LIMITED?

Previous Company Names
Company Name	From	Until
GRANT'S CUISINE LTD.	Apr 08, 2002	Apr 08, 2002

What are the latest accounts for SFIZIO RESTAURANTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2025
Next Accounts Due On	Jan 31, 2026
Last Accounts
Last Accounts Made Up To	Apr 30, 2024

What is the status of the latest confirmation statement for SFIZIO RESTAURANTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 08, 2026
Next Confirmation Statement Due	Apr 22, 2026
Next Confirmation Statement Made Up To	Apr 08, 2025
Overdue	No

What are the latest filings for SFIZIO RESTAURANTS LIMITED?

Filings

Date

Description

Document

Type

Apr 08, 2025

Confirmation statement made on Apr 08, 2025 with updates

5 pages

CS01

Jan 17, 2025

Total exemption full accounts made up to Apr 30, 2024

9 pages

Apr 08, 2024

Confirmation statement made on Apr 08, 2024 with updates

5 pages

CS01

Dec 06, 2023

Total exemption full accounts made up to Apr 30, 2023

9 pages

Apr 11, 2023

Confirmation statement made on Apr 08, 2023 with updates

5 pages

CS01

Oct 14, 2022

Total exemption full accounts made up to Apr 30, 2022

10 pages

Apr 20, 2022

Purchase of own shares.

3 pages

SH03

Annotations
Date	Annotation
Apr 20, 2022	Clarification hmrc confirmation duty paid

Apr 08, 2022

Confirmation statement made on Apr 08, 2022 with updates

5 pages

CS01

Apr 01, 2022

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Terms of contract 23/03/2022	RES13
capital		Resolution of removal of pre-emption rights	RES11

Apr 01, 2022

Cancellation of shares. Statement of capital on Mar 23, 2022

Capital: GBP 2.00

4 pages

SH06

Mar 24, 2022

Director's details changed for Mr Riccardo Merlo on Mar 08, 2022

2 pages

CH01

Mar 24, 2022

Termination of appointment of Giancarlo Fattore as a secretary on Mar 23, 2022

1 pages

TM02

Mar 24, 2022

Termination of appointment of Giancarlo Fattore as a director on Mar 23, 2022

1 pages

TM01

Mar 24, 2022

Termination of appointment of Franco Fattore as a director on Mar 23, 2022

1 pages

TM01

Dec 01, 2021

Total exemption full accounts made up to Apr 30, 2021

10 pages

Apr 08, 2021

Confirmation statement made on Apr 08, 2021 with updates

5 pages

CS01

Nov 18, 2020

Total exemption full accounts made up to Apr 30, 2020

10 pages

Apr 08, 2020

Confirmation statement made on Apr 08, 2020 with updates

5 pages

CS01

Jan 30, 2020

Total exemption full accounts made up to Apr 30, 2019

9 pages

Apr 12, 2019

Confirmation statement made on Apr 08, 2019 with updates

5 pages

CS01

Jan 10, 2019

Total exemption full accounts made up to Apr 30, 2018

9 pages

Apr 09, 2018

Confirmation statement made on Apr 08, 2018 with updates

5 pages

CS01

Jan 25, 2018

Total exemption full accounts made up to Apr 30, 2017

13 pages

May 01, 2017

Confirmation statement made on Apr 08, 2017 with updates

7 pages

CS01

Dec 29, 2016

Total exemption small company accounts made up to Apr 30, 2016

7 pages

View All Filings

Who are the officers of SFIZIO RESTAURANTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MERLO, Riccardo Sfizio 46-47 Church Street SG12 9EW Ware Hertfordshire	Mar 31, 2004		Director	Sfizio 46-47 Church Street SG12 9EW Ware Hertfordshire	England	Italian	1973-2	Chef	97077090003
FATTORE, Giancarlo Sfizio 46-47 Church Street SG12 9EW Ware Hertfordshire	Apr 22, 2002	Mar 23, 2022	Secretary	Sfizio 46-47 Church Street SG12 9EW Ware Hertfordshire		Italian		Cafe Manager	97399210002
WAYNE, Harold Burlington House 40 Burlington Rise EN4 8NN East Barnet Hertfordshire	Apr 08, 2002	Apr 08, 2003	Nominee Secretary	Burlington House 40 Burlington Rise EN4 8NN East Barnet Hertfordshire		British			900005490001
FATTORE, Franco Sfizio 46-47 Church Street SG12 9EW Ware Hertfordshire	Apr 22, 2003	Mar 23, 2022	Director	Sfizio 46-47 Church Street SG12 9EW Ware Hertfordshire	England	Italian	1965-2	Manager	90334100002
FATTORE, Giancarlo Sfizio 46-47 Church Street SG12 9EW Ware Hertfordshire	Mar 31, 2004	Mar 23, 2022	Director	Sfizio 46-47 Church Street SG12 9EW Ware Hertfordshire	England	Italian	1969-12	Cafe Manager	97399210002
FATTORE, Marco 37 Montrose Avenue LU3 1HP Luton Bedfordshire	Nov 21, 2005	Apr 14, 2008	Director	37 Montrose Avenue LU3 1HP Luton Bedfordshire	United Kingdom	Italian	1968-10	Restauranteur	109442340001
WAYNE, Yvonne Burlington House 40 Burlington Rise EN4 8NN East Barnet Hertfordshire	Apr 08, 2002	Apr 08, 2003	Nominee Director	Burlington House 40 Burlington Rise EN4 8NN East Barnet Hertfordshire	United Kingdom	British	1980-7		900005480001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SFIZIO RESTAURANTS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Riccardo Merlo Sfizio 46-47 Church Street SG12 9EW Ware Hertfordshire	Apr 06, 2016	Sfizio 46-47 Church Street SG12 9EW Ware Hertfordshire	No
	Nationality: Italian Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Giancarlo Fattore Sfizio 46-47 Church Street SG12 9EW Ware Hertfordshire	Apr 06, 2016	Sfizio 46-47 Church Street SG12 9EW Ware Hertfordshire	No
	Nationality: Italian Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Franco Fattore Sfizio 46-47 Church Street SG12 9EW Ware Hertfordshire	Apr 06, 2016	Sfizio 46-47 Church Street SG12 9EW Ware Hertfordshire	No
	Nationality: Italian Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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