PERSONAL SECRETS LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Personal Secrets Ltd. The company was founded 4 years ago and was given the registration number 12168198. The firm's registered office is in POOLE. You can find them at Lytchett House Wareham Road, Lytchett Matravers, Poole, . This company's SIC code is 58290 - Other software publishing.
Company Information
Name | : | PERSONAL SECRETS LTD |
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Company Number | : | 12168198 |
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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 | : | 21 August 2019 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | - 58290 - Other software publishing
- 59111 - Motion picture production activities
- 59112 - Video production activities
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Office Address & Contact
Registered Address | : | Lytchett House Wareham Road, Lytchett Matravers, Poole, England, BH16 6FA |
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Country Origin | : | ENGLAND |
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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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Lytchett House, Wareham Road, Lytchett Matravers, Poole, England, BH16 6FA | Director | 21 August 2019 | Active |
Lytchett House, Wareham Road, Lytchett Matravers, Poole, England, BH16 6FA | Director | 21 August 2019 | Active |
People with Significant Control
Miss Aida Shala |
Notified on | : | 21 August 2019 |
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Status | : | Active |
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Date of birth | : | February 1989 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | Lytchett House, Wareham Road, Poole, England, BH16 6FA |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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Mr Jamie Joseph Mason-Wright |
Notified on | : | 21 August 2019 |
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Status | : | Active |
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Date of birth | : | February 1986 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | Lytchett House, Wareham Road, Poole, England, BH16 6FA |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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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 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (8 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)
Company Filing History
Date | Category | Description | |
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2021-03-30 | Gazette | Gazette dissolved compulsory. | Download |
2020-12-08 | Gazette | Gazette notice compulsory. | Download |
2020-04-21 | Address | Change registered office address company with date old address new address. | Download |
2019-08-21 | Incorporation | Incorporation company. | Download |