SECRET JEWELLERS LTD
FLAT 1, DARWIN ROAD, LONDON W5 4BH- Active - Proposal to Strike off
- Private Limited Company
- Company No. 14472379
- Last Updated: 01 Mar 2024
Company Profile
SECRET JEWELLERS LTD was incorporated on Wednesday, November 9, 2022 as a Private Limited Company with registered address in LONDON. SECRET JEWELLERS LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Retail sale of watches and jewellery in specialised stores. This Private Limited Company has been operating for 1 year 10 months and 14 days.
| Name | SECRET JEWELLERS LTD |
|---|---|
| Company number | 14472379 |
| Company type | Private Limited Company |
| Incorporation date | 09 Nov 2022 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
FLAT 1 DARWIN ROAD LONDON W5 4BH |
|---|---|
| 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 Nigel Kromah Nationality: British |
Dates: Wednesday, November 9, 2022 - Wednesday, November 1, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Ken Osadebay Nationality: Nigerian |
Dates: Wednesday, November 9, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 09 August 2024, (-45 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 07 December 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SECRET JEWELLERS LTD.
Previous Names
| Name | Change Date |
|---|---|
| SECRET JEWELLERS LTD | 09 Nov 2022 |