THE-SECRET LTD
52 BOLDMERE ROAD, SUTTON COLDFIELD B73 5TJ- Active
- Private Limited Company
- Company No. 09705113
- Last Updated: 02 May 2024
Company Profile
THE-SECRET LTD was incorporated on Monday, July 27, 2015 as a Private Limited Company with registered address in SUTTON COLDFIELD. THE-SECRET LTD has the status: Active and it's listed in the following category: Retail sale via stalls and markets of other goods. This Private Limited Company has been operating for 9 years 2 months and 8 days.
| Name | THE-SECRET LTD |
|---|---|
| Company number | 09705113 |
| Company type | Private Limited Company |
| Incorporation date | 27 Jul 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
52 BOLDMERE ROAD SUTTON COLDFIELD B73 5TJ |
|---|---|
| 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 Tracy Smith Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2025, (207 days left) |
| Latest accounts | 31 July 2023 |
| Next confirmation statement due | 08 August 2024 |
| Last confirmation statement dated | 25 July 2023 |
Mortgages
No mortgages have been registered against THE-SECRET LTD.
Previous Names
| Name | Change Date |
|---|---|
| THE-SECRET LTD | 27 Jul 2015 |