SECRETS (PROMOTIONS) LIMITED
3 GRAY'S INN ROAD, LONDON WC1X 8HG- Active - Proposal to Strike off
- Private Limited Company
- Company No. 03385428
- Last Updated: 01 Mar 2024
Company Profile
SECRETS (PROMOTIONS) LIMITED was incorporated on Thursday, June 12, 1997 as a Private Limited Company with registered address in LONDON. SECRETS (PROMOTIONS) LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 27 years 4 months and 11 days.
| Name | SECRETS (PROMOTIONS) LIMITED |
|---|---|
| Company number | 03385428 |
| Company type | Private Limited Company |
| Incorporation date | 12 Jun 1997 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
3 GRAY'S INN ROAD LONDON WC1X 8HG |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Sl Lh Holdings Ltd Britannia House, Leagrave Road, LU3 1RJ |
Dates: Monday, June 12, 2017 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 28 November |
| Next annual accounts due | 28 August 2023, (-422 days left) |
| Latest accounts | 30 November 2021 |
| Next confirmation statement due | 10 July 2017 |
| Last confirmation statement dated | 12 June 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| SECRETS (PROMOTIONS) LIMITED | 12 Jun 1997 |