This company is commonly known as Family Secret Limited. The company was founded 9 years ago and was given the registration number 09464530. The firm's registered office is in BIRMNGHAM. You can find them at 15 Clydesdale Road, Quinton, Birmngham, West Midlands. This company's SIC code is 56290 - Other food services.
| Name | : | FAMILY SECRET LIMITED |
|---|---|---|
| Company Number | : | 09464530 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 March 2015 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 15 Clydesdale Road, Quinton, Birmngham, West Midlands, England, B32 1DP |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 15, Clydesdale Road, Quinton, Birmingham, B32 1DP | Director | 02 March 2015 | Active |
| Harmeet Mudhar | ||
| Notified on | : | 08 June 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1986 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 15, Clydesdale Road, Quinton, Birmngham, United Kingdom, B32 1DP |
| Nature of control | : |
|
| Sandeep Singh Mudhar | ||
| Notified on | : | 02 March 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1981 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 15, Clydesdale Road, Quinton, Birmngham, United Kingdom, B32 1DP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-23 | Capital | Capital allotment shares. | Download |
| 2023-12-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-10-13 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-10-05 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-09-28 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-08-16 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-04-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-11-17 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-03-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-09 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-02-09 | Officers | Change person director company with change date. | Download |
| 2021-11-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-04-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-04-02 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-04-02 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-04-02 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-03-30 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2021-01-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-12-22 | Resolution | Resolution. | Download |
| 2020-12-22 | Incorporation | Memorandum articles. | Download |
| 2020-12-15 | Capital | Capital allotment shares. | Download |
| 2020-07-23 | Capital | Capital alter shares subdivision. | Download |
| 2020-06-25 | Capital | Capital allotment shares. | Download |
| 2020-04-02 | Confirmation statement | Confirmation statement with no updates. | Download |
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