UKBizDB.co.uk

NATURE SECRET LTD

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

This company is commonly known as Nature Secret Ltd. The company was founded 5 years ago and was given the registration number 11846337. The firm's registered office is in LONDON. You can find them at Suite 108 Chase Business Centre, 39-41 Chase Side, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:NATURE SECRET LTD
Company Number:11846337
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:25 February 2019
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Suite 108 Chase Business Centre, 39-41 Chase Side, London, United Kingdom, N14 5BP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
No.283, Group 4, Zhangjia Village, Guanhu Town, Pizhou City, Jiangsu Provicne, China,

Secretary25 February 2019Active
No.283, Group 4, Zhangjia Village, Guanhu Town, Pizhou City, Jiangsu Provicne, China,

Director25 February 2019Active

People with Significant Control

Pan Ma
Notified on:25 February 2019
Status:Active
Date of birth:May 1991
Nationality:Chinese
Country of residence:China
Address:No.283, Group 4, Zhangjia Village, Guanhu Town, Pizhou City, Jiangsu Provicne, China,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm

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
2021-01-05Gazette

Gazette dissolved compulsory.

Download
2020-10-20Gazette

Gazette notice compulsory.

Download
2019-02-25Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.