This company is commonly known as Secret Make-up Ltd. The company was founded 3 years ago and was given the registration number 13023713. The firm's registered office is in CAMBRIDGE. You can find them at 104a Cottenham Road, Histon, Cambridge, . This company's SIC code is 96020 - Hairdressing and other beauty treatment.
| Name | : | SECRET MAKE-UP LTD |
|---|---|---|
| Company Number | : | 13023713 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 November 2020 |
| End of financial year | : | 30 November 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 104a Cottenham Road, Histon, Cambridge, England, CB24 9ET |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 50, Princes Street, Ipswich, United Kingdom, IP1 1RJ | Secretary | 25 January 2023 | Active |
| West Court, Hazells Hall, Everton Road, Sandy, United Kingdom, SG19 2DD | Director | 09 June 2021 | Active |
| West Court, Hazells Hall, Everton Road, Sandy, United Kingdom, SG19 2DD | Director | 10 June 2021 | Active |
| West Court, Everton Road, Sandy, United Kingdom, SG19 2DD | Director | 18 October 2021 | Active |
| 104a, Cottenham Road, Histon, Cambridge, England, CB24 9ET | Director | 16 November 2020 | Active |
| 104a, Cottenham Road, Histon, Cambridge, England, CB24 9ET | Director | 16 November 2020 | Active |
| 10, Queen Street, Ipswich, England, IP1 1SS | Director | 16 November 2020 | Active |
| Miss Janistar Jiempruekwattana | ||
| Notified on | : | 10 June 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 2002 |
| Nationality | : | Thai |
| Country of residence | : | United Kingdom |
| Address | : | West Court, Hazells Hall, Everton Road, Sandy, United Kingdom, SG19 2DD |
| Nature of control | : |
|
| Miss Panita Jiempruekwattana | ||
| Notified on | : | 09 June 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1977 |
| Nationality | : | Thai |
| Country of residence | : | United Kingdom |
| Address | : | West Court, Hazells Hall, Everton Road, Sandy, United Kingdom, SG19 2DD |
| Nature of control | : |
|
| Mr Paul Plumb | ||
| Notified on | : | 16 November 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1970 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 10, Queen Street, Ipswich, England, IP1 1SS |
| Nature of control | : |
|
| Miss Janistar Jiempruekwattana | ||
| Notified on | : | 16 November 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 2002 |
| Nationality | : | Thai |
| Country of residence | : | England |
| Address | : | 104a, Cottenham Road, Cambridge, England, CB24 9ET |
| Nature of control | : |
|
| Miss Panita Jiempruekwattana | ||
| Notified on | : | 16 November 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1977 |
| Nationality | : | Thai |
| Country of residence | : | England |
| Address | : | 104a, Cottenham Road, Cambridge, England, CB24 9ET |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-18 | Address | Change registered office address company with date old address new address. | Download |
| 2023-08-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-01-25 | Officers | Appoint person secretary company with name date. | Download |
| 2023-01-25 | Officers | Termination director company with name termination date. | Download |
| 2022-10-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-11 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-05-18 | Address | Change registered office address company with date old address new address. | Download |
| 2021-10-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-10-18 | Officers | Appoint person director company with name date. | Download |
| 2021-10-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-10-15 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-10-15 | Officers | Termination director company with name termination date. | Download |
| 2021-10-15 | Officers | Change person director company with change date. | Download |
| 2021-10-15 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-08-13 | Address | Change registered office address company with date old address new address. | Download |
| 2021-07-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-07-07 | Capital | Capital allotment shares. | Download |
| 2021-06-21 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-06-21 | Officers | Appoint person director company with name date. | Download |
| 2021-06-16 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-06-16 | Officers | Appoint person director company with name date. | Download |
| 2021-06-16 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-11-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-11-19 | Officers | Termination director company with name termination date. | Download |
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