IT'S A SECRET LTD

22 WINDMILL BUSINESS PARK, WINDMILL ROAD, SAINTFIELD  BT24 7DX
  • Dissolved
  • Private Limited Company
  • Company No. NI604738
  • Last Updated: 27 Jun 2021

Company Profile

IT'S A SECRET LTD was incorporated on Tuesday, October 12, 2010 as a Private Limited Company with registered address in SAINTFIELD. IT'S A SECRET LTD has the status: Dissolved and it's listed in the following category: Other service activities not elsewhere classified. This Private Limited Company has been operating for 9 years 11 months and 10 days.

Name IT'S A SECRET LTD
Company number NI604738
Company type Private Limited Company
Incorporation date 12 Oct 2010
Status Dissolved
Industry (SIC 2007)

Address

Registered Address 22 WINDMILL BUSINESS PARK
WINDMILL ROAD
SAINTFIELD
BT24 7DX
Country Of Origin

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
Miss Laura Elizabeth Wheeler Nationality: British Dates: Wednesday, October 12, 2016 - present
ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION SMALL
End of financial Year 31 October
Next annual accounts due Not available
Latest accounts 31 October 2016
Next confirmation statement due Not available
Last confirmation statement dated 12 October 2017

Mortgages

No mortgages have been registered against IT'S A SECRET LTD.

Previous Names

Name Change Date
IT'S A SECRET LTD 12 Oct 2010