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GUESS HER SECRET LIMITED

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

This company is commonly known as Guess Her Secret Limited. The company was founded 11 years ago and was given the registration number 08102904. The firm's registered office is in CROYDON. You can find them at Doshi Accountants Ltd 6th Floor, Amp House, Dingwall Road, Croydon, . This company's SIC code is 46450 - Wholesale of perfume and cosmetics.

Company Information

Name:GUESS HER SECRET LIMITED
Company Number:08102904
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 June 2012
End of financial year:30 April 2020
Jurisdiction:England - Wales
Industry Codes:
  • 46450 - Wholesale of perfume and cosmetics

Office Address & Contact

Registered Address:Doshi Accountants Ltd 6th Floor, Amp House, Dingwall Road, Croydon, CR0 2LX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Court House, The Old Police Station, South Street, Ashby-De-La-Zouch, LE65 1BS

Director13 June 2012Active
The Meridian, 4 Copthall House, Station Square, Coventry, United Kingdom, CV1 2FL

Director13 June 2012Active

People with Significant Control

Choi Yung Hung
Notified on:01 June 2017
Status:Active
Date of birth:December 1975
Nationality:British
Address:Court House, The Old Police Station, Ashby-De-La-Zouch, LE65 1BS
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (6 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

DateCategoryDescription
2022-02-02Gazette

Gazette dissolved liquidation.

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2021-11-02Insolvency

Liquidation voluntary members return of final meeting.

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2020-12-14Insolvency

Liquidation voluntary declaration of solvency.

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2020-12-08Address

Change registered office address company with date old address new address.

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2020-12-04Insolvency

Liquidation voluntary appointment of liquidator.

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2020-12-04Resolution

Resolution.

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2020-10-01Accounts

Accounts with accounts type micro entity.

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2020-06-16Confirmation statement

Confirmation statement with no updates.

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2020-05-01Accounts

Change account reference date company previous extended.

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2020-03-30Accounts

Accounts amended with accounts type micro entity.

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2020-03-04Accounts

Accounts amended with accounts type micro entity.

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2019-12-30Accounts

Accounts with accounts type micro entity.

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2019-07-09Accounts

Change account reference date company previous shortened.

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2019-06-17Confirmation statement

Confirmation statement with no updates.

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2019-02-25Accounts

Accounts with accounts type micro entity.

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2018-06-13Confirmation statement

Confirmation statement with no updates.

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2017-11-03Accounts

Accounts with accounts type micro entity.

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2017-06-16Confirmation statement

Confirmation statement with updates.

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2016-12-06Accounts

Accounts with accounts type total exemption small.

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2016-06-28Annual return

Annual return company with made up date full list shareholders.

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2016-01-20Accounts

Accounts with accounts type total exemption small.

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2015-06-29Annual return

Annual return company with made up date full list shareholders.

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2015-03-31Accounts

Accounts with accounts type total exemption small.

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2014-07-01Annual return

Annual return company with made up date full list shareholders.

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2014-05-31Address

Change registered office address company with date old address.

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