This company is commonly known as Professional Secrets (uk) Limited. The company was founded 8 years ago and was given the registration number 09922925. The firm's registered office is in LONDON. You can find them at 21 Liberty House, Juniper Drive, London, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.
| Name | : | PROFESSIONAL SECRETS (UK) LIMITED |
|---|---|---|
| Company Number | : | 09922925 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 December 2015 |
| End of financial year | : | 31 December 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 21 Liberty House, Juniper Drive, London, England, SW18 1QZ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 21 Liberty House, Juniper Drive, London, England, SW18 1QZ | Director | 18 December 2015 | Active |
| 21 Liberty House, Juniper Drive, London, England, SW18 1QZ | Director | 07 October 2019 | Active |
| Mr David John Fraser Noble | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1947 |
| Nationality | : | English |
| Country of residence | : | England |
| Address | : | 21 Liberty House, Juniper Drive, London, England, SW18 1QZ |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2022-01-04 | Gazette | Gazette dissolved voluntary. | Download |
| 2021-10-12 | Gazette | Gazette notice voluntary. | Download |
| 2021-09-30 | Dissolution | Dissolution application strike off company. | Download |
| 2021-09-29 | Officers | Termination director company with name termination date. | Download |
| 2021-01-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-01-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-03-11 | Gazette | Gazette filings brought up to date. | Download |
| 2020-03-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-10 | Address | Change registered office address company with date old address new address. | Download |
| 2020-03-10 | Gazette | Gazette notice compulsory. | Download |
| 2019-11-20 | Address | Change registered office address company with date old address new address. | Download |
| 2019-10-08 | Officers | Appoint person director company with name date. | Download |
| 2019-10-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-01-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-01-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-01-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-11-13 | Address | Change registered office address company with date old address new address. | Download |
| 2015-12-18 | Incorporation | Incorporation company. | Download |
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