THECITYSECRET LTD

MINSHULL HOUSE, 67 WELLINGTON ROAD NORTH, STOCKPORT  SK4 2LP
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 04057072
  • Last Updated: 01 Dec 2023
Company profile Ownership Accounts

Company Profile

THECITYSECRET LTD was incorporated on Tuesday, August 22, 2000 as a Private Limited Company with registered address in STOCKPORT. THECITYSECRET LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 24 years and 29 days.

Name THECITYSECRET LTD
Company number 04057072
Company type Private Limited Company
Incorporation date 22 Aug 2000
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address MINSHULL HOUSE
67 WELLINGTON ROAD NORTH
STOCKPORT
SK4 2LP
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
Ms Sophie Isabel Jane Hazell Nationality: British Dates: Saturday, December 31, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Mr Karl Martin Worner Nationality: British Dates: Wednesday, April 6, 2016 - Saturday, December 31, 2016
ownership of shares 50 to 75 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 December
Next annual accounts due 31 December 2022, (-629 days left)
Latest accounts 31 December 2020
Next confirmation statement due 19 September 2016
Last confirmation statement dated 22 August 2015

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
THECITYSECRET LTD 22 Aug 2000