ATHLETE'S SECRET LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Athlete's Secret Ltd. The company was founded 3 years ago and was given the registration number 12664184. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Street, Covent Garden, London, . This company's SIC code is 21100 - Manufacture of basic pharmaceutical products.

Company Information

Name	:	ATHLETE'S SECRET LTD
Company Number	:	12664184
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	11 June 2020
Jurisdiction	:	England - Wales
Industry Codes	:	21100 - Manufacture of basic pharmaceutical products

Office Address & Contact

Registered Address	:	71-75 Shelton Street, Covent Garden, London, England, WC2H 9JQ
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
13, Sherwood Gardens, Barking, United Kingdom, IG11 9TH	Director	11 June 2020	Active

People with Significant Control

Mr Okechukwu Obialo
Notified on	:	11 June 2020
Status	:	Active
Date of birth	:	June 1984
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	13, Sherwood Gardens, Barking, United Kingdom, IG11 9TH
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (7 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (7 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2021-11-30	Gazette	Gazette dissolved voluntary.	Download
2021-09-14	Gazette	Gazette notice voluntary.	Download
2021-09-04	Address	Change registered office address company with date old address new address.	Download
2021-09-04	Address	Change registered office address company with date old address new address.	Download
2021-09-03	Dissolution	Dissolution application strike off company.	Download
2021-08-19	Persons with significant control	Change to a person with significant control.	Download
2021-08-19	Officers	Change person director company with change date.	Download
2021-08-19	Address	Change registered office address company with date old address new address.	Download
2020-06-11	Incorporation	Incorporation company.	Download