MIDNIGHT SECRETS LTD
5 POXTON GROVE, SOUTH ELMSALL, PONTEFRACT WF9 2LQ- Active
- Private Limited Company
- Company No. 15362364
- Last Updated: 01 Mar 2024
Company Profile
MIDNIGHT SECRETS LTD was incorporated on Tuesday, December 19, 2023 as a Private Limited Company with registered address in PONTEFRACT. MIDNIGHT SECRETS LTD has the status: Active and it's listed in the following category: Manufacture of women's underwear. This Private Limited Company has been operating for 10 months and 22 days.
| Name | MIDNIGHT SECRETS LTD |
|---|---|
| Company number | 15362364 |
| Company type | Private Limited Company |
| Incorporation date | 19 Dec 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5 POXTON GROVE SOUTH ELMSALL PONTEFRACT WF9 2LQ |
|---|---|
| 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 |
|---|---|
| Mr Callum Rhys Lyon Nationality: English |
Dates: Tuesday, December 19, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 19 September 2025, (312 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 16 January 2025 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MIDNIGHT SECRETS LTD.
Previous Names
| Name | Change Date |
|---|---|
| MIDNIGHT SECRETS LTD | 19 Dec 2023 |