THE SECRET AD LTD
11 BRIDGE MEADOW, LYMM WA13 9GH- Active
- Private Limited Company
- Company No. 11581642
- Last Updated: 01 Mar 2024
Company Profile
THE SECRET AD LTD was incorporated on Friday, September 21, 2018 as a Private Limited Company with registered address in LYMM. THE SECRET AD LTD has the status: Active and it's listed in the following category: Advertising agencies. This Private Limited Company has been operating for 6 years 1 month and 25 days.
| Name | THE SECRET AD LTD |
|---|---|
| Company number | 11581642 |
| Company type | Private Limited Company |
| Incorporation date | 21 Sep 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
11 BRIDGE MEADOW LYMM WA13 9GH |
|---|---|
| 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 |
|---|---|
| Miss Sally Ann Stevens Nationality: British |
Dates: Friday, September 21, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-139 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 19 October 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against THE SECRET AD LTD.
Previous Names
| Name | Change Date |
|---|---|
| THE SECRET AD LTD | 21 Sep 2018 |
| SALLY STEVENS LTD | 06 Feb 2019 |
| SALLY STEVENS CONSULTING LTD | 10 Nov 2022 |