SULTAN'S SECRET LIMITED
FLAT A 105 VICARAGE LANE, ASH GREEN, COVENTRY CV7 9AF- Active
- Private Limited Company
- Company No. 15525795
- Last Updated: 01 Mar 2024
Company Profile
SULTAN'S SECRET LIMITED was incorporated on Tuesday, February 27, 2024 as a Private Limited Company with registered address in COVENTRY. SULTAN'S SECRET LIMITED has the status: Active and it's listed in the following category: Take-away food shops and mobile food stands. This Private Limited Company has been operating for 11 months and 25 days.
| Name | SULTAN'S SECRET LIMITED |
|---|---|
| Company number | 15525795 |
| Company type | Private Limited Company |
| Incorporation date | 27 Feb 2024 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FLAT A 105 VICARAGE LANE ASH GREEN COVENTRY CV7 9AF |
|---|---|
| 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 |
|---|---|
| Mrs Rodica Ionita Nationality: Romanian |
Dates: Tuesday, February 27, 2024 - present
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Miss Maria Corina Bou Nationality: Romanian |
Dates: Tuesday, February 27, 2024 - 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 | 29 February |
| Next annual accounts due | 27 November 2025, (276 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 27 March 2025 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SULTAN'S SECRET LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SULTAN'S SECRET LIMITED | 27 Feb 2024 |