Z SECRETS LTD
165 TERNATA DRIVE, OVERMONNOW, MONMOUTH NP25 5WA- Active
- Private Limited Company
- Company No. 15221135
- Last Updated: 01 Mar 2024
Company Profile
Z SECRETS LTD was incorporated on Thursday, October 19, 2023 as a Private Limited Company with registered address in MONMOUTH. Z SECRETS LTD has the status: Active and it's listed in the following category: Manufacture of perfumes and toilet preparations. This Private Limited Company has been operating for 1 year and 27 days.
| Name | Z SECRETS LTD |
|---|---|
| Company number | 15221135 |
| Company type | Private Limited Company |
| Incorporation date | 19 Oct 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
165 TERNATA DRIVE OVERMONNOW MONMOUTH NP25 5WA |
|---|---|
| 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 Simon Marshall Nationality: British |
Dates: Thursday, October 19, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Miss Zineb Abdelouahab Nationality: Moroccan |
Dates: Thursday, October 19, 2023 - Sunday, February 18, 2024
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 | 31 October |
| Next annual accounts due | 19 July 2025, (245 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 16 November 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against Z SECRETS LTD.
Previous Names
| Name | Change Date |
|---|---|
| Z SECRETS LTD | 19 Oct 2023 |