THEBESTKEPTSECRET LTD
43 FELIPE ROAD, CHAFFORD HUNDRED RM16 6NE- Active
- Private Limited Company
- Company No. 10489655
- Last Updated: 01 Mar 2024
Company Profile
THEBESTKEPTSECRET LTD was incorporated on Monday, November 21, 2016 as a Private Limited Company with registered address in CHAFFORD HUNDRED. THEBESTKEPTSECRET LTD has the status: Active and it's listed in the following category: Retail sale of games and toys in specialised stores. This Private Limited Company has been operating for 7 years 10 months and 24 days.
| Name | THEBESTKEPTSECRET LTD |
|---|---|
| Company number | 10489655 |
| Company type | Private Limited Company |
| Incorporation date | 21 Nov 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
43 FELIPE ROAD CHAFFORD HUNDRED RM16 6NE |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Daniel Carroll Nationality: British |
Dates: Monday, November 21, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Irina Carroll Nationality: Russian |
Dates: Monday, November 21, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-45 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 19 December 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against THEBESTKEPTSECRET LTD.
Previous Names
| Name | Change Date |
|---|---|
| THEBESTKEPTSECRET LTD | 21 Nov 2016 |