CELESTINE SECRETS LTD
1 NEW STREET, SMETHWICK B66 2AJ- Active
- Private Limited Company
- Company No. 13507756
- Last Updated: 01 Mar 2024
Company Profile
CELESTINE SECRETS LTD was incorporated on Tuesday, July 13, 2021 as a Private Limited Company with registered address in SMETHWICK. CELESTINE SECRETS LTD 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 3 years 3 months and 28 days.
| Name | CELESTINE SECRETS LTD |
|---|---|
| Company number | 13507756 |
| Company type | Private Limited Company |
| Incorporation date | 13 Jul 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 NEW STREET SMETHWICK B66 2AJ |
|---|---|
| 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 Mariann Tilton Nationality: Hungarian |
Dates: Tuesday, July 13, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Jasdeep Singh Bhogal Nationality: British |
Dates: Tuesday, July 13, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-194 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 10 August 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CELESTINE SECRETS LTD.
Previous Names
| Name | Change Date |
|---|---|
| CELESTINE SECRETS LTD | 13 Jul 2021 |