SECRET-COSMETIC-SHOP LTD
23 GOFFS OAK AVENUE, GOFFS OAK, WALTHAM CROSS EN7 5NJ- Active - Proposal to Strike off
- Private Limited Company
- Company No. 14776576
- Last Updated: 07 Feb 2024
Company Profile
SECRET-COSMETIC-SHOP LTD was incorporated on Monday, April 3, 2023 as a Private Limited Company with registered address in WALTHAM CROSS. SECRET-COSMETIC-SHOP LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Undifferentiated service-producing activities of private households for own use. This Private Limited Company has been operating for 1 year 6 months.
| Name | SECRET-COSMETIC-SHOP LTD |
|---|---|
| Company number | 14776576 |
| Company type | Private Limited Company |
| Incorporation date | 03 Apr 2023 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
23 GOFFS OAK AVENUE GOFFS OAK WALTHAM CROSS EN7 5NJ |
|---|---|
| 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 |
|---|---|
| Mr. Thomas Sanders Nationality: British |
Dates: Monday, April 3, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Jacqueline Sanders Nationality: British |
Dates: Monday, April 3, 2023 - present
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 | 30 April |
| Next annual accounts due | 03 January 2025, (91 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 01 May 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SECRET-COSMETIC-SHOP LTD.
Previous Names
| Name | Change Date |
|---|---|
| SECRET-COSMETIC-SHOP LTD | 03 Apr 2023 |