WORLD SECRETS LTD
FLAT 16 HYETT COURT, HONOUR LEA AVENUE, STRARTFORD E20 1HH- Active
- Private Limited Company
- Company No. 10622010
- Last Updated: 01 Mar 2024
Company Profile
WORLD SECRETS LTD was incorporated on Wednesday, February 15, 2017 as a Private Limited Company with registered address in STRARTFORD. WORLD SECRETS LTD has the status: Active and it's listed in the following category: Web portals. This Private Limited Company has been operating for 7 years 8 months and 27 days.
| Name | WORLD SECRETS LTD |
|---|---|
| Company number | 10622010 |
| Company type | Private Limited Company |
| Incorporation date | 15 Feb 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FLAT 16 HYETT COURT HONOUR LEA AVENUE STRARTFORD E20 1HH |
|---|---|
| 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 |
|---|---|
| Ms Ioanna Chrysomalli Mylona Nationality: Greek |
Dates: Friday, February 16, 2024 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Pavlos Inglesis Nationality: Greek |
Dates: Wednesday, February 15, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (15 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 15 March 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against WORLD SECRETS LTD.
Previous Names
| Name | Change Date |
|---|---|
| WORLD SECRETS LTD | 15 Feb 2017 |