THE SECRET BEAUTY STORE LTD
94 WELLINGTON STREET, DEVONSHIRE BUSINESS PARK, SHEFFIELD S1 4HX- Active
- Private Limited Company
- Company No. 13789336
- Last Updated: 01 Mar 2024
Company Profile
THE SECRET BEAUTY STORE LTD was incorporated on Wednesday, December 8, 2021 as a Private Limited Company with registered address in SHEFFIELD. THE SECRET BEAUTY STORE 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 2 years 11 months and 7 days.
| Name | THE SECRET BEAUTY STORE LTD |
|---|---|
| Company number | 13789336 |
| Company type | Private Limited Company |
| Incorporation date | 08 Dec 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
94 WELLINGTON STREET DEVONSHIRE BUSINESS PARK SHEFFIELD S1 4HX |
|---|---|
| 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 |
|---|---|
| Mr Nicholas Edward Gouveia-Cocker Nationality: British |
Dates: Wednesday, December 8, 2021 - 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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-46 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 05 January 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against THE SECRET BEAUTY STORE LTD.
Previous Names
| Name | Change Date |
|---|---|
| THE SECRET BEAUTY STORE LTD | 08 Dec 2021 |