YOUR LITTLE SECRET LTD.
HINDHEAD GALLERIES, TILFORD ROAD, HINDHEAD GU26 6SF- Active
- Private Limited Company
- Company No. 08995681
- Last Updated: 01 Mar 2024
Company Profile
YOUR LITTLE SECRET LTD. was incorporated on Monday, April 14, 2014 as a Private Limited Company with registered address in HINDHEAD. YOUR LITTLE SECRET LTD. has the status: Active and it's listed in the following category: Retail sale of clothing in specialised stores. This Private Limited Company has been operating for 10 years 10 months and 11 days.
| Name | YOUR LITTLE SECRET LTD. |
|---|---|
| Company number | 08995681 |
| Company type | Private Limited Company |
| Incorporation date | 14 Apr 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HINDHEAD GALLERIES TILFORD ROAD HINDHEAD GU26 6SF |
|---|---|
| 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 |
|---|---|
| Mrs Penny Samantha Phillips Nationality: British |
Dates: Monday, July 1, 2019 - present
ownership of shares 25 to 50 percent
|
| Mrs Penny Samantha Phillips Nationality: English |
Dates: Wednesday, February 7, 2018 - Friday, May 31, 2019
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (-25 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 12 May 2017 |
| Last confirmation statement dated | 14 April 2016 |
Mortgages
No mortgages have been registered against YOUR LITTLE SECRET LTD..
Previous Names
| Name | Change Date |
|---|---|
| YOUR LITTLE SECRET LTD. | 14 Apr 2014 |