SECRETLITTLETHING LTD

UNIT 16 BOLHOLT INDUSTRIAL PARK, WALSHAW ROAD, BURY BL8 1PL

Active - Proposal to Strike off
Private Limited Company
Company No. 13088218
Last Updated: 01 Mar 2023

Company profile Ownership Accounts

Company Profile

SECRETLITTLETHING LTD was incorporated on Thursday, December 17, 2020 as a Private Limited Company with registered address in BURY. SECRETLITTLETHING LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Manufacture of women's underwear. This Private Limited Company has been operating for 3 years 9 months and 4 days.

Name	SECRETLITTLETHING LTD
Company number	13088218
Company type	Private Limited Company
Incorporation date	17 Dec 2020
Status	Active - Proposal to Strike off
Industry (SIC 2007)	Manufacture of women's underwear (14142) Manufacture of other rubber products (22190) Manufacture of other games and toys, n.e.c. (32409) Wholesale of clothing and footwear (46420)

Address

Registered Address	UNIT 16 BOLHOLT INDUSTRIAL PARK WALSHAW ROAD BURY BL8 1PL
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
Robert Parry Nationality: British	Dates: Monday, June 14, 2021 - present ownership of shares 25 to 50 percent
Mr Liam James Hennessey Nationality: British	Dates: Monday, June 14, 2021 - present ownership of shares 25 to 50 percent
Mr Peter Valaitis Nationality: British	Dates: Thursday, December 17, 2020 - Monday, June 14, 2021 ownership of shares 75 to 100 percent right to appoint and remove directors

Accounts and Confirmation

Type of accounts	NO ACCOUNTS FILED
End of financial Year	31 December
Next annual accounts due	17 September 2022, (-735 days left)
Latest accounts	Not available
Next confirmation statement due	14 January 2022
Last confirmation statement dated	Not available

Mortgages

No mortgages have been registered against SECRETLITTLETHING LTD.

Previous Names

Name	Change Date
SECRETLITTLETHING LTD	17 Dec 2020