SECRET OASIS LIMITED
THE ANNEXE, WALTON LODGE HILLCLIFFE ROAD, WALTON, WARRINGTON WA4 6NU- Active
- Private Limited Company
- Company No. 11446592
- Last Updated: 01 Mar 2024
Company Profile
SECRET OASIS LIMITED was incorporated on Tuesday, July 3, 2018 as a Private Limited Company with registered address in WARRINGTON. SECRET OASIS LIMITED has the status: Active 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 6 years 2 months and 13 days.
| Name | SECRET OASIS LIMITED |
|---|---|
| Company number | 11446592 |
| Company type | Private Limited Company |
| Incorporation date | 03 Jul 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE ANNEXE, WALTON LODGE HILLCLIFFE ROAD WALTON WARRINGTON WA4 6NU |
|---|---|
| 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 |
|---|---|
| Mrs Deborah Linda Bushell Nationality: English |
Dates: Tuesday, July 3, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Paul Anton Bushell Nationality: English |
Dates: Tuesday, July 3, 2018 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-139 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 31 July 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SECRET OASIS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SECRET OASIS LIMITED | 03 Jul 2018 |