SECRET SOURCE LTD
33A COMBE ROAD, BATH BA2 5HY- Active - Proposal to Strike off
- Private Limited Company
- Company No. 14970223
- Last Updated: 01 Mar 2024
Company Profile
SECRET SOURCE LTD was incorporated on Thursday, June 29, 2023 as a Private Limited Company with registered address in BATH. SECRET SOURCE LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Artistic creation. This Private Limited Company has been operating for 1 year 7 months and 26 days.
| Name | SECRET SOURCE LTD |
|---|---|
| Company number | 14970223 |
| Company type | Private Limited Company |
| Incorporation date | 29 Jun 2023 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
33A COMBE ROAD BATH BA2 5HY |
|---|---|
| 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 |
|---|---|
| Ms Rebecca Audrey Arbaud Nationality: British |
Dates: Thursday, June 29, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Joanna Livall Nationality: British |
Dates: Thursday, June 29, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Mark Lumb Nationality: British |
Dates: Thursday, June 29, 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 | 30 June |
| Next annual accounts due | 29 March 2025, (31 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 27 July 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SECRET SOURCE LTD.
Previous Names
| Name | Change Date |
|---|---|
| SECRET SOURCE LTD | 29 Jun 2023 |