SECRETS (PROMOTIONS) LIMITED
Active - Accounts Filed
General Information
NAME
SECRETS (PROMOTIONS) LIMITED
COMPANY NUMBER
03385428
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
12/06/1997
(27 years and 4 months old)
WEBSITE
secretsofnatureltd.com
CONFIRMATION STATEMENT MADE UP TO
05/05/2022
ACCOUNTS MADE UP TO
30/11/2021
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC1X 8HG
3 Gray's Inn Road
London
WC1X 8HG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SL LH HOLDINGS LIMITED | Company is dissolved | View Report |
| SECRETS (PROMOTIONS) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/05/2022 | Angela Dawn Jones (922982562) has left the board |
| 20/05/2022 | New Accounts filed |
| 20/05/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SECRETS (PROMOTIONS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SECRETS (PROMOTIONS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SECRETS (PROMOTIONS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/06/1997 - Present (27 years and 4 months) 12/06/1997 - Present (27 years and 4 months) 12/06/1997 - Present (27 years and 4 months) 12/06/1997 - Present (27 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 12316 Past: 424190 |
View Report |
|
12/06/1997 - Present (27 years and 4 months) 12/06/1997 - Present (27 years and 4 months) Born in N/A |
Resigned | Director |
Current: 4186 Past: 147881 |
View Report |
|
12/06/1997 - 20/05/1999 (1 years and 11 months) Born in Jul 1945 |
Resigned | Director |
Current: 0 Past: 15 |
View Report |
|
12/06/1997 - Present (27 years and 4 months) Born in Nov 1942 |
Resigned | Secretary |
Current: 0 Past: 32 |
View Report |
|
01/02/2006 - Present (18 years and 9 months) Born in Jun 1954 |
Resigned | Secretary |
Current: 0 Past: 29 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 20/05/2022 | Angela Dawn Jones (922982562) has left the board |
| 20/05/2022 | New Accounts filed |
| 20/05/2022 | New Confirmation Statement filed |
| 27/01/2022 | New Accounts filed |
| 27/01/2022 | New Confirmation Statement filed |
| 03/12/2021 | New Accounts filed |
| 03/12/2021 | New Confirmation Statement filed |
| 15/03/2021 | Change in Reg. Office |
| 02/12/2020 | New Accounts filed |
| 01/12/2020 | New Confirmation Statement filed |
| 01/12/2020 | New Accounts filed |
| 22/06/2020 | New Confirmation Statement filed |
| 27/07/2019 | New Confirmation Statement filed |
| 29/05/2019 | Change in Reg. Office |
| 15/03/2019 | New Accounts filed |
| 13/08/2018 | New Accounts filed |
| 19/06/2018 | New Confirmation Statement filed |
| 16/08/2017 | New Accounts filed |
| 14/07/2017 | New Annual Return filed |
| 26/04/2017 | Brian Victor Michael Sampson (913626795) has left the board |
| 26/04/2017 | New Board Member Angela Dawn Jones (922982562) Appointed |
| 14/03/2017 | New Accounts filed |
| 25/06/2016 | New Annual Return filed |
| 25/11/2015 | New Accounts filed |
| 19/06/2015 | New Annual Return filed |
| 03/12/2014 | New Accounts filed |
| 12/11/2014 | Change in Reg. Office |
| 24/06/2014 | New Annual Return filed |
| 23/04/2014 | Michael Drameh (911269779) has left the board |
| 09/04/2014 | New Board Member Brian Victor Michael Sampson (913626795) Appointed |
| 09/04/2014 | Brian Victor Michael Sampson (918604835) has left the board |
| 01/04/2014 | New Board Member Bruno Sampson (918604835) Appointed |
| 10/09/2013 | New Accounts filed |
| 18/06/2013 | New Annual Return filed |
| 18/06/2013 | New Annual Return filed |
| 17/06/2013 | New Annual Return filed |
| 17/06/2013 | Change in Reg. Office |
| 11/10/2012 | Janet Daley (911002029) has left the board |
| 12/09/2012 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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