BALI SECRETS LTD
1ST FLOOR, 20-22 STATION ROAD, KNOWLE, SOLIHULL B93 0HT- Active
- Private Limited Company
- Company No. 10526684
- Last Updated: 01 Mar 2024
Company Profile
BALI SECRETS LTD was incorporated on Thursday, December 15, 2016 as a Private Limited Company with registered address in SOLIHULL. BALI SECRETS LTD has the status: Active and it's listed in the following category: Wholesale of perfume and cosmetics. This Private Limited Company has been operating for 7 years 9 months and 14 days.
| Name | BALI SECRETS LTD |
|---|---|
| Company number | 10526684 |
| Company type | Private Limited Company |
| Incorporation date | 15 Dec 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1ST FLOOR, 20-22 STATION ROAD KNOWLE SOLIHULL B93 0HT |
|---|---|
| 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 |
|---|---|
| Katharina Mocharitsch Nationality: Austrian |
Dates: Thursday, December 15, 2016 - Sunday, January 1, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Martin Leitner Nationality: Austrian |
Dates: Thursday, December 15, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-121 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 12 January 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BALI SECRETS LTD.
Previous Names
| Name | Change Date |
|---|---|
| BALI SECRETS LTD | 15 Dec 2016 |