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- SECRETS HAMMERSMITH LTD
SECRETS HAMMERSMITH LTD
Dormant
General Information
NAME
SECRETS HAMMERSMITH LTD
COMPANY NUMBER
11989989
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
93290 -
Other amusement and recreation activities n.e.c.
INCORPORATION DATE
10/05/2019
(5 years and 3 months old)
WEBSITE
www.secrets-clubs.co.uk
CONFIRMATION STATEMENT MADE UP TO
03/04/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
W6 0LR
Telephone: 02085637974
TPS: No
62 Glenthorne Road
LONDON
W6 0LR
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 HAMMERSMITH LTD | Dormant | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 07/04/2024 | Event: New Confirmation Statement filed |
Date: 03/09/2023 | Event: New Accounts filed |
Date: 29/03/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SECRETS HAMMERSMITH 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 HAMMERSMITH LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SECRETS HAMMERSMITH LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
29/03/2021 - Present (3 years and 4 months) Born in Apr 1942 (age: 82) |
Status: Active | Position: Director | Appointments:
Current: 13 Past: 19 |
View Report |
01/03/2021 - Present (3 years and 5 months) Born in May 1968 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 21 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 07/04/2024 | Event: New Confirmation Statement filed |
Date: 03/09/2023 | Event: New Accounts filed |
Date: 29/03/2023 | Event: New Confirmation Statement filed |
Date: 07/03/2023 | Event: New Accounts filed |
Date: 07/03/2023 | Event: New Confirmation Statement filed |
Date: 14/02/2022 | Event: New Accounts filed |
Date: 03/05/2021 | Event: New Board Member Stephen Stuart Samuel Less (910780845) Appointed |
Date: 30/04/2021 | Event: New Board Member Angela Dawn Jones (922982562) Appointed |
Date: 29/04/2021 | Event: Stephen Stuart Samuel Less (910780845) has left the board |
Date: 31/03/2021 | Event: Angela Dawn Jones (922982562) has left the board |
Date: 31/03/2021 | Event: New Board Member Stephen Stuart Samuel Less (910780845) Appointed |
Date: 19/03/2021 | Event: Change in Reg. Office |
Date: 17/03/2021 | Event: Change in Reg. Office |
Date: 16/03/2021 | Event: Change in Reg. Office |
Date: 15/03/2021 | Event: New Confirmation Statement filed |
Date: 19/05/2020 | Event: New Confirmation Statement filed |
Date: 03/06/2019 | Event: Change in Reg. Office |
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