SECRET FLAVOUR LTD
32 TITHE BARN WAY, NORTHOLT UB5 6NN- Active - Proposal to Strike off
- Private Limited Company
- Company No. 14579235
- Last Updated: 01 Dec 2023
Company Profile
SECRET FLAVOUR LTD was incorporated on Monday, January 9, 2023 as a Private Limited Company with registered address in NORTHOLT. SECRET FLAVOUR LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Manufacture of other food products n.e.c.. This Private Limited Company has been operating for 2 years 1 month and 16 days.
| Name | SECRET FLAVOUR LTD |
|---|---|
| Company number | 14579235 |
| Company type | Private Limited Company |
| Incorporation date | 09 Jan 2023 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
32 TITHE BARN WAY NORTHOLT UB5 6NN |
|---|---|
| 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 |
|---|---|
| Miss Kanika Sharma Nationality: British |
Dates: Monday, January 9, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Amandeep Gaba Nationality: British |
Dates: Monday, January 9, 2023 - 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 | 31 January |
| Next annual accounts due | 09 October 2024, (-139 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 06 February 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SECRET FLAVOUR LTD.
Previous Names
| Name | Change Date |
|---|---|
| SECRET FLAVOUR LTD | 09 Jan 2023 |