SOCIAL SECRET LTD.
UNIT D4 PLATINUM JUBILEE BUSINESS PARK, HOPCLOVER WAY, RINGWOOD BH24 3FW- Active
- Private Limited Company
- Company No. 08990937
- Last Updated: 01 Mar 2024
Company Profile
SOCIAL SECRET LTD. was incorporated on Thursday, April 10, 2014 as a Private Limited Company with registered address in RINGWOOD. SOCIAL SECRET LTD. has the status: Active and it's listed in the following category: Media representation services. This Private Limited Company has been operating for 10 years 7 months and 4 days.
| Name | SOCIAL SECRET LTD. |
|---|---|
| Company number | 08990937 |
| Company type | Private Limited Company |
| Incorporation date | 10 Apr 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT D4 PLATINUM JUBILEE BUSINESS PARK HOPCLOVER WAY RINGWOOD BH24 3FW |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Miss Hannah Christine Caines 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
|
| Miss Sacha Anastasia Lys Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, February 15, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (77 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 08 May 2017 |
| Last confirmation statement dated | 10 April 2016 |
Mortgages
No mortgages have been registered against SOCIAL SECRET LTD..
Previous Names
| Name | Change Date |
|---|---|
| SOCIAL SECRET LTD. | 10 Apr 2014 |