SECRET SPOT LTD
UNIT 8 FARFIELD MAIN RD, WYKEHAM, SCARBOROUGH YO13 9QB- Active
- Private Limited Company
- Company No. 09084537
- Last Updated: 01 Mar 2024
Company Profile
SECRET SPOT LTD was incorporated on Thursday, June 12, 2014 as a Private Limited Company with registered address in SCARBOROUGH. SECRET SPOT LTD has the status: Active and it's listed in the following category: Retail sale of sports goods, fishing gear, camping goods, boats and bicycles. This Private Limited Company has been operating for 10 years 5 months and 2 days.
| Name | SECRET SPOT LTD |
|---|---|
| Company number | 09084537 |
| Company type | Private Limited Company |
| Incorporation date | 12 Jun 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 8 FARFIELD MAIN RD WYKEHAM SCARBOROUGH YO13 9QB |
|---|---|
| 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 |
|---|---|
| Mrs Louise Claire Tomlinson Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, April 30, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Paul Stuart Tomlinson Nationality: British |
Dates: Wednesday, April 6, 2016 - present
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 | 10 July 2017 |
| Last confirmation statement dated | 12 June 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| SECRET SPOT LTD | 12 Jun 2014 |