SECRET AESTHETICS LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Secret Aesthetics Ltd. The company was founded 8 years ago and was given the registration number 10361105. The firm's registered office is in BIRMINGHAM. You can find them at Suite 2a, Blackthorn House Suite 2a, Blackthorn House, St Pauls Square, Birmingham, . This company's SIC code is 96020 - Hairdressing and other beauty treatment.
Company Information
Name | : | SECRET AESTHETICS LTD |
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Company Number | : | 10361105 |
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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 September 2016 |
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End of financial year | : | 31 January 2023 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | - 96020 - Hairdressing and other beauty treatment
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Office Address & Contact
Registered Address | : | Suite 2a, Blackthorn House Suite 2a, Blackthorn House, St Pauls Square, Birmingham, England, B3 1RL |
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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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Harvey Nichols, Secret Aesthetics, Harvey Nichols, The Mailbox, 31/32 Wharfside Street, Birmingham, England, B1 1RE | Secretary | 06 September 2016 | Active |
The Mailbox, Harvey Nichols,, 65 Wharfside Street, Birmingham, England, B1 1RE | Director | 06 September 2016 | Active |
65 Wharfside Street, Harvey Nichols, The Mailbox, 65 Wharfside Street, Birmingham, England, B1 1RE | Director | 06 September 2016 | Active |
People with Significant Control
Dr Zoya Jahan Awan |
Notified on | : | 23 September 2021 |
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Status | : | Active |
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Date of birth | : | September 1990 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | The Mailbox, Harvey Nichols,, Birmingham, England, B1 1RE |
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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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Dr Asadullah Ayub Naqvi |
Notified on | : | 06 September 2016 |
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Status | : | Active |
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Date of birth | : | July 1985 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | The Mailbox, Harvey Nichols,, Birmingham, England, B1 1RE |
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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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)