- Company search
- SECRETS (ST. KATHARINE'S) LTD
SECRETS (ST. KATHARINE'S) LTD
Active - Accounts Filed
General Information
NAME
SECRETS (ST. KATHARINE'S) LTD
COMPANY NUMBER
04763205
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
93290 -
Other amusement and recreation activities n.e.c.
INCORPORATION DATE
13/05/2003
(21 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
05/05/2022
ACCOUNTS MADE UP TO
30/11/2021
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
WC1X 8HG
3 Gray's Inn Road
London
WC1X 8HG
Credit Risk Overview
Want to learn more about SECRETS (ST. KATHARINE'S) LTD?
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 |
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 (ST. KATHARINE''S) LTD | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 20/05/2022 | Event: Angela Dawn Jones (922982562) has left the board |
Date: 20/05/2022 | Event: New Accounts filed |
Date: 20/05/2022 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SECRETS (ST. KATHARINE'S) LTD?
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 (ST. KATHARINE'S) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SECRETS (ST. KATHARINE'S) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
13/05/2003 - Present (21 years and 3 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 181 Past: 128177 |
View Report |
20/05/2003 - Present (21 years and 3 months) Born in Nov 1942 |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 32 |
View Report |
01/02/2006 - Present (18 years and 6 months) Born in Jun 1954 |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 29 |
View Report |
31/03/2006 - Present (18 years and 4 months) Born in May 1950 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 24 |
View Report |
31/03/2006 - Present (18 years and 4 months) Born in Feb 1965 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 14 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 20/05/2022 | Event: Angela Dawn Jones (922982562) has left the board |
Date: 20/05/2022 | Event: New Accounts filed |
Date: 20/05/2022 | Event: New Confirmation Statement filed |
Date: 16/11/2021 | Event: New Accounts filed |
Date: 06/11/2021 | Event: New Confirmation Statement filed |
Date: 06/11/2021 | Event: New Confirmation Statement filed |
Date: 15/03/2021 | Event: Change in Reg. Office |
Date: 02/12/2020 | Event: New Accounts filed |
Date: 01/12/2020 | Event: New Confirmation Statement filed |
Date: 01/12/2020 | Event: New Accounts filed |
Date: 27/08/2020 | Event: New Confirmation Statement filed |
Date: 29/05/2019 | Event: Change in Reg. Office |
Date: 22/05/2019 | Event: New Confirmation Statement filed |
Date: 15/03/2019 | Event: New Accounts filed |
Date: 13/08/2018 | Event: New Accounts filed |
Date: 25/05/2018 | Event: New Confirmation Statement filed |
Date: 16/08/2017 | Event: New Accounts filed |
Date: 04/06/2017 | Event: New Annual Return filed |
Date: 26/04/2017 | Event: Brian Victor Michael Sampson (913626795) has left the board |
Date: 26/04/2017 | Event: New Board Member Angela Dawn Jones (922982562) Appointed |
Date: 14/03/2017 | Event: New Accounts filed |
Date: 28/06/2016 | Event: New Annual Return filed |
Date: 25/11/2015 | Event: New Accounts filed |
Date: 26/05/2015 | Event: New Annual Return filed |
Date: 03/12/2014 | Event: New Accounts filed |
Date: 12/11/2014 | Event: Change in Reg. Office |
Date: 23/05/2014 | Event: New Annual Return filed |
Date: 24/04/2014 | Event: Michael Drameh (911269779) has left the board |
Date: 09/04/2014 | Event: New Board Member Brian Victor Michael Sampson (913626795) Appointed |
Date: 09/04/2014 | Event: Brian Victor Michael Sampson (918604835) has left the board |
Date: 01/04/2014 | Event: New Board Member Bruno Sampson (918604835) Appointed |
Date: 10/09/2013 | Event: New Accounts filed |
Date: 05/06/2013 | Event: New Annual Return filed |
Date: 03/06/2013 | Event: Change in Reg. Office |
Date: 11/10/2012 | Event: Janet Daley (911002029) has left the board |
Date: 12/09/2012 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
![](/imgs//bt/email-lead.png)