VISUAL SECRETS LTD
47-49 GREEN LANE, NORTHWOOD HA6 3AE- Liquidation
- Private Limited Company
- Company No. 09132620
- Last Updated: 01 Mar 2024
Company Profile
VISUAL SECRETS LTD was incorporated on Tuesday, July 15, 2014 as a Private Limited Company with registered address in NORTHWOOD. VISUAL SECRETS LTD 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 10 years 2 months and 14 days.
| Name | VISUAL SECRETS LTD |
|---|---|
| Company number | 09132620 |
| Company type | Private Limited Company |
| Incorporation date | 15 Jul 2014 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
47-49 GREEN LANE NORTHWOOD HA6 3AE |
|---|---|
| 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 Rajesh Tailor Nationality: British |
Dates: Monday, March 13, 2023 - present
ownership of shares 75 to 100 percent
|
| Mrs Hansa Rajesh Tailor Nationality: British |
Dates: Friday, July 15, 2016 - Monday, March 13, 2023
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (31 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 12 August 2016 |
| Last confirmation statement dated | 15 July 2015 |
Mortgages
No mortgages have been registered against VISUAL SECRETS LTD.
Previous Names
| Name | Change Date |
|---|---|
| VISUAL SECRETS LTD | 15 Jul 2014 |
| ADRENALINE KRRH LTD | 16 Dec 2019 |