THE SECRET - BEAUTY & AESTHETICS LTD
43 MORETON STREET, PIMLICO, LONDON SW1V 2NY- Active
- Private Limited Company
- Company No. 14196455
- Last Updated: 01 Jun 2023
Company Profile
THE SECRET - BEAUTY & AESTHETICS LTD was incorporated on Monday, June 27, 2022 as a Private Limited Company with registered address in LONDON. THE SECRET - BEAUTY & AESTHETICS LTD has the status: Active and it's listed in the following category: Hairdressing and other beauty treatment. This Private Limited Company has been operating for 2 years 7 months and 28 days.
| Name | THE SECRET - BEAUTY & AESTHETICS LTD |
|---|---|
| Company number | 14196455 |
| Company type | Private Limited Company |
| Incorporation date | 27 Jun 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
43 MORETON STREET PIMLICO LONDON SW1V 2NY |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Dr Vithuran Niruban Nationality: Norwegian |
Dates: Monday, June 27, 2022 - present
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Ms Sherika Dharani Loganathan Nationality: British |
Dates: Monday, June 27, 2022 - present
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control
|
| Ms Athisha Loganathan Nationality: British |
Dates: Monday, June 27, 2022 - present
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Mr Praveen Nandakumar Nationality: British |
Dates: Monday, June 27, 2022 - present
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 27 March 2024, (-335 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 25 July 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against THE SECRET - BEAUTY & AESTHETICS LTD.
Previous Names
| Name | Change Date |
|---|---|
| THE SECRET - BEAUTY & AESTHETICS LTD | 27 Jun 2022 |