SECRET BRANDS LTD
26 GOODMAYES LANE, ILFORD IG3 9NZ- Active
- Private Limited Company
- Company No. 13978943
- Last Updated: 01 Mar 2024
Company Profile
SECRET BRANDS LTD was incorporated on Tuesday, March 15, 2022 as a Private Limited Company with registered address in ILFORD. SECRET BRANDS LTD has the status: Active and it's listed in the following category: Retail sale of textiles in specialised stores. This Private Limited Company has been operating for 2 years 7 months and 29 days.
| Name | SECRET BRANDS LTD |
|---|---|
| Company number | 13978943 |
| Company type | Private Limited Company |
| Incorporation date | 15 Mar 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
26 GOODMAYES LANE ILFORD IG3 9NZ |
|---|---|
| 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 Satwant Singh Cheema Nationality: British |
Dates: Tuesday, March 15, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Balraj Singh Nationality: British |
Dates: Tuesday, March 15, 2022 - Tuesday, March 15, 2022
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 | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 15 December 2023, (-334 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 12 April 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SECRET BRANDS LTD.
Previous Names
| Name | Change Date |
|---|---|
| SECRET BRANDS LTD | 15 Mar 2022 |