ORIENTAL SECRET LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Oriental Secret Limited. The company was founded 4 years ago and was given the registration number 12547288. The firm's registered office is in WOLVERHAMPTON. You can find them at 8 Pendeford Place, Pendeford Business Park, Wolverhampton, West Midlands. This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.
Company Information
| Name | : | ORIENTAL SECRET LIMITED |
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| Company Number | : | 12547288 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 06 April 2020 |
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| End of financial year | : | 29 April 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 47910 - Retail sale via mail order houses or via Internet
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Office Address & Contact
| Registered Address | : | 8 Pendeford Place, Pendeford Business Park, Wolverhampton, West Midlands, United Kingdom, WV9 5HD |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 103 - 105, Greenford Road, Harrow, England, HA1 3QF | Director | 06 April 2020 | Active |
| 103 - 105, Greenford Road, Harrow, England, HA1 3QF | Director | 01 August 2022 | Active |
People with Significant Control
| Mr Peng Zhang |
| Notified on | : | 25 July 2022 |
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| Status | : | Active |
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| Date of birth | : | October 1984 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 103 - 105, Greenford Road, Harrow, England, HA1 3QF |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Ms Junhua Fan |
| Notified on | : | 06 April 2020 |
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| Status | : | Active |
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| Date of birth | : | September 1996 |
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| Nationality | : | Chinese |
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| Country of residence | : | England |
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| Address | : | 103 - 105, Greenford Road, Harrow, England, HA1 3QF |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)