SECRET GEMS PROPERTY LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Secret Gems Property Limited. The company was founded 6 years ago and was given the registration number 12043300. The firm's registered office is in BAMBER BRIDGE. You can find them at 5b South Preston Office Village, Cuerden Way, Bamber Bridge, Lancashire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
Company Information
| Name | : | SECRET GEMS PROPERTY LIMITED |
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| Company Number | : | 12043300 |
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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 | : | 11 June 2019 |
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| End of financial year | : | 30 June 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 68209 - Other letting and operating of own or leased real estate
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Office Address & Contact
| Registered Address | : | 5b South Preston Office Village, Cuerden Way, Bamber Bridge, Lancashire, United Kingdom, PR5 6BL |
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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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| Adams & Moore House, Instone Road, Dartford, United Kingdom, DA1 2AG | Director | 11 June 2019 | Active |
| Adams & Moore House, Instone Road, Dartford, United Kingdom, DA1 2AG | Director | 11 June 2019 | Active |
People with Significant Control
| Ingrid Christa Kikkert |
| Notified on | : | 11 June 2019 |
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| Status | : | Active |
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| Date of birth | : | January 1972 |
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| Nationality | : | Dutch |
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| Country of residence | : | United Kingdom |
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| Address | : | Adams & Moore House, Instone Road, Dartford, United Kingdom, DA1 2AG |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Rene Johannes Jonker |
| Notified on | : | 11 June 2019 |
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| Status | : | Active |
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| Date of birth | : | February 1973 |
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| Nationality | : | Dutch |
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| Country of residence | : | United Kingdom |
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| Address | : | Adams & Moore House, Instone Road, Dartford, United Kingdom, DA1 2AG |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years 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 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)