SECRETS NUMBER 7 LTD
EASTHAM HALL 109 EASTHAM VILLAGE ROAD, EASTHAM, WIRRAL CH62 0AF- Active
- Private Limited Company
- Company No. 15157673
- Last Updated: 01 Mar 2024
Company Profile
SECRETS NUMBER 7 LTD was incorporated on Saturday, September 23, 2023 as a Private Limited Company with registered address in WIRRAL. SECRETS NUMBER 7 LTD has the status: Active and it's listed in the following category: Unlicensed restaurants and cafes. This Private Limited Company has been operating for 1 year and 26 days.
| Name | SECRETS NUMBER 7 LTD |
|---|---|
| Company number | 15157673 |
| Company type | Private Limited Company |
| Incorporation date | 23 Sep 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
EASTHAM HALL 109 EASTHAM VILLAGE ROAD EASTHAM WIRRAL CH62 0AF |
|---|---|
| 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 |
|---|---|
| Nicola Dilley Nationality: British |
Dates: Saturday, September 23, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Miss Paula Duignan Nationality: British |
Dates: Saturday, September 23, 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 September |
| Next annual accounts due | 23 June 2025, (246 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 21 October 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SECRETS NUMBER 7 LTD.
Previous Names
| Name | Change Date |
|---|---|
| SECRETS NUMBER 7 LTD | 23 Sep 2023 |