SECRET BEAUTY LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Secret Beauty Limited. The company was founded 18 years ago and was given the registration number 05821308. The firm's registered office is in WOODFORD GREEN. You can find them at The Retreat, 406 Roding Lane South, Woodford Green, Essex. This company's SIC code is 86900 - Other human health activities.
Company Information
| Name | : | SECRET BEAUTY LIMITED |
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| Company Number | : | 05821308 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active - Proposal to |
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| Incorporation Date | : | 18 May 2006 |
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| End of financial year | : | 31 December 2018 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 86900 - Other human health activities
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Office Address & Contact
| Registered Address | : | The Retreat, 406 Roding Lane South, Woodford Green, Essex, England, IG8 8EY |
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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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| The Retreat, 406 Roding Lane South, Woodford Green, England, IG8 8EY | Director | 16 March 2018 | Active |
| 58 Poundfield Way, Waltham Chase, Twyford, Reading, RG10 0XR | Secretary | 18 May 2006 | Active |
| 58 Poundfield Way, Waltham Chase, Twyford, Reading, RG10 0XR | Director | 18 May 2006 | Active |
People with Significant Control
| Ejp Beauty Limited |
| Notified on | : | 21 March 2018 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | The Retreat, 406 Roding Lane South, Woodford Green, England, IG8 8EY |
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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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| Miss Emma Jane Perrett |
| Notified on | : | 16 March 2018 |
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| Status | : | Active |
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| Date of birth | : | December 1973 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 9 Almond Villas, Broadway, Woking, England, GU21 2BA |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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| Ms Kim Maxine Fox |
| Notified on | : | 08 May 2016 |
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| Status | : | Active |
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| Date of birth | : | June 1955 |
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| Nationality | : | British |
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| Address | : | 58 Poundfield Way, Waltham Chase, Reading, RG10 0XR |
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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)