SECRET LOVE LIMITED
FLAT 8 ANNE BOLEYN HOUSE, PRUSOM STREET, LONDON E1W 3RD- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12510660
- Last Updated: 01 Jan 2024
Company Profile
SECRET LOVE LIMITED was incorporated on Wednesday, March 11, 2020 as a Private Limited Company with registered address in LONDON. SECRET LOVE LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Retail sale via stalls and markets of other goods. This Private Limited Company has been operating for 4 years 8 months and 4 days.
| Name | SECRET LOVE LIMITED |
|---|---|
| Company number | 12510660 |
| Company type | Private Limited Company |
| Incorporation date | 11 Mar 2020 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
FLAT 8 ANNE BOLEYN HOUSE PRUSOM STREET LONDON E1W 3RD |
|---|---|
| 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 Zakiya Khanom Nationality: British |
Dates: Wednesday, March 11, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Christopher Elliott Butler Nationality: British |
Dates: Wednesday, March 11, 2020 - 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 | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2023, (-320 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 08 April 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SECRET LOVE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SECRET LOVE LIMITED | 11 Mar 2020 |