SECRET SALES LTD
ST JAMES COURT, ST JAMES PARADE, BRISTOL BS1 3LH- In Administration/Administrative Receiver
- Private Limited Company
- Company No. 05996763
- Last Updated: 01 May 2023
Company Profile
SECRET SALES LTD was incorporated on Monday, November 13, 2006 as a Private Limited Company with registered address in BRISTOL. SECRET SALES LTD has the status: In Administration/Administrative Receiver and it's listed in the following category: Retail sale via mail order houses or via Internet. This Private Limited Company has been operating for 17 years 11 months and 20 days.
| Name | SECRET SALES LTD |
|---|---|
| Company number | 05996763 |
| Company type | Private Limited Company |
| Incorporation date | 13 Nov 2006 |
| Status | In Administration/Administrative Receiver |
| Industry (SIC 2007) |
Address
| Registered Address |
ST JAMES COURT ST JAMES PARADE BRISTOL BS1 3LH |
|---|---|
| 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 |
|---|---|
| Excalibur Debtco Limited Swan Yard, N1 1SD |
Dates: Wednesday, February 8, 2017 - Wednesday, February 8, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Lifestyle Retail Group Limited Commercial Road, E1 1LN |
Dates: Wednesday, February 8, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Frederic Halley Nationality: French |
Dates: Wednesday, April 6, 2016 - Wednesday, February 8, 2017
significant influence or control
|
| Mr Nishil Kukadia Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, February 8, 2017
significant influence or control
|
| Mr Nigel Peter Grierson Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, February 8, 2017
significant influence or control
|
| Mr Sergio Antonio Ferreira Dias Nationality: French |
Dates: Wednesday, April 6, 2016 - Wednesday, February 8, 2017
significant influence or control
|
| Mr Craig Brian Anderson Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, February 8, 2017
significant influence or control
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2020, (-1678 days left) |
| Latest accounts | 30 June 2018 |
| Next confirmation statement due | 11 December 2016 |
| Last confirmation statement dated | 13 November 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| SECRET SALES LTD | 13 Nov 2006 |
| NOBLE SECRET LTD | 15 Feb 2007 |