SECRET INGREDIENT LIMITED
THE SILVERWORKS, 67-71 NORTHWOOD STREET, BIRMINGHAM B3 1TX- Liquidation
- Private Limited Company
- Company No. 05958749
- Last Updated: 01 Dec 2023
Company Profile
SECRET INGREDIENT LIMITED was incorporated on Friday, October 6, 2006 as a Private Limited Company with registered address in BIRMINGHAM. SECRET INGREDIENT LIMITED has the status: Liquidation and it's listed in the following category: Wholesale of clothing and footwear. This Private Limited Company has been operating for 18 years 1 month and 11 days.
| Name | SECRET INGREDIENT LIMITED |
|---|---|
| Company number | 05958749 |
| Company type | Private Limited Company |
| Incorporation date | 06 Oct 2006 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
THE SILVERWORKS 67-71 NORTHWOOD STREET BIRMINGHAM B3 1TX |
|---|---|
| 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 Geoffrey Paul Arrowsmith Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2021, (-1052 days left) |
| Latest accounts | 31 March 2020 |
| Next confirmation statement due | 03 November 2016 |
| Last confirmation statement dated | 06 October 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| SECRET INGREDIENT LIMITED | 06 Oct 2006 |