PROFESSIONAL SECRETS (UK) LIMITED
21 LIBERTY HOUSE, JUNIPER DRIVE, LONDON SW18 1QZ- Active - Proposal to Strike off
- Private Limited Company
- Company No. 09922925
- Last Updated: 01 Dec 2021
Company Profile
PROFESSIONAL SECRETS (UK) LIMITED was incorporated on Friday, December 18, 2015 as a Private Limited Company with registered address in LONDON. PROFESSIONAL SECRETS (UK) LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Retail sale via mail order houses or via Internet. This Private Limited Company has been operating for 8 years 9 months and 7 days.
| Name | PROFESSIONAL SECRETS (UK) LIMITED |
|---|---|
| Company number | 09922925 |
| Company type | Private Limited Company |
| Incorporation date | 18 Dec 2015 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
21 LIBERTY HOUSE JUNIPER DRIVE LONDON SW18 1QZ |
|---|---|
| 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 |
|---|---|
| Mr David John Fraser Noble Nationality: English |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2022, (-726 days left) |
| Latest accounts | 31 December 2020 |
| Next confirmation statement due | 15 January 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against PROFESSIONAL SECRETS (UK) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PROFESSIONAL SECRETS (UK) LIMITED | 18 Dec 2015 |