SECRET VAULT STUDIO LIMITED
45 FITZROY STREET, 4TH FLOOR, SILVERSTREAM HOUSE, LONDON W1T 6EB- Active - Proposal to Strike off
- Private Limited Company
- Company No. 11924445
- Last Updated: 01 Sep 2021
Company Profile
SECRET VAULT STUDIO LIMITED was incorporated on Wednesday, April 3, 2019 as a Private Limited Company with registered address in LONDON. SECRET VAULT STUDIO LIMITED has the status: Active - Proposal to Strike off 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 5 years 5 months and 18 days.
| Name | SECRET VAULT STUDIO LIMITED |
|---|---|
| Company number | 11924445 |
| Company type | Private Limited Company |
| Incorporation date | 03 Apr 2019 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
45 FITZROY STREET 4TH FLOOR, SILVERSTREAM HOUSE LONDON W1T 6EB |
|---|---|
| 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 Daria Maria Mynarska Nationality: Polish |
Dates: Wednesday, April 3, 2019 - 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 | DORMANT |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2022, (-964 days left) |
| Latest accounts | 30 April 2020 |
| Next confirmation statement due | 01 May 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SECRET VAULT STUDIO LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SECRET VAULT STUDIO LIMITED | 03 Apr 2019 |