INNERMOST SECRETS LIMITED
3 ASH TREE COURT, CARDIFF GATE BUSINESS PARK, PONTPRENNAU, CARDIFF CF23 8RW- Active
- Private Limited Company
- Company No. 05296074
- Last Updated: 01 Mar 2024
Company Profile
INNERMOST SECRETS LIMITED was incorporated on Wednesday, November 24, 2004 as a Private Limited Company with registered address in CARDIFF. INNERMOST SECRETS LIMITED has the status: Active and it's listed in the following category: Specialists medical practice activities. This Private Limited Company has been operating for 19 years 10 months and 29 days.
| Name | INNERMOST SECRETS LIMITED |
|---|---|
| Company number | 05296074 |
| Company type | Private Limited Company |
| Incorporation date | 24 Nov 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3 ASH TREE COURT CARDIFF GATE BUSINESS PARK, PONTPRENNAU CARDIFF CF23 8RW |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mr Robert Bryan Beattie Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (68 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 22 December 2016 |
| Last confirmation statement dated | 24 November 2015 |
Mortgages
No mortgages have been registered against INNERMOST SECRETS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| INNERMOST SECRETS LIMITED | 24 Nov 2004 |