This company is commonly known as Secret Products Ltd. The company was founded 4 years ago and was given the registration number 12667704. The firm's registered office is in LIVERPOOL. You can find them at Penny Lane Business Centre, 374 Smithdown Road, Liverpool, . This company's SIC code is 47750 - Retail sale of cosmetic and toilet articles in specialised stores.
| Name | : | SECRET PRODUCTS LTD |
|---|---|---|
| Company Number | : | 12667704 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 June 2020 |
| End of financial year | : | 30 June 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Penny Lane Business Centre, 374 Smithdown Road, Liverpool, United Kingdom, L15 5AN |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Penny Lane Business Centre, 374 Smithdown Road, Liverpool, United Kingdom, L15 5AN | Director | 12 June 2020 | Active |
| Penny Lane Business Centre, 374 Smithdown Road, Liverpool, United Kingdom, L15 5AN | Director | 12 June 2020 | Active |
| Mr Mark Goulding | ||
| Notified on | : | 12 June 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1984 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Penny Lane Business Centre, 374 Smithdown Road, Liverpool, United Kingdom, L15 5AN |
| Nature of control | : |
|
| Mr Marc Williams | ||
| Notified on | : | 12 June 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1990 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Penny Lane Business Centre, 374 Smithdown Road, Liverpool, United Kingdom, L15 5AN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-28 | Gazette | Gazette notice compulsory. | Download |
| 2023-06-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-06-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-06-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-22 | Officers | Change person director company with change date. | Download |
| 2021-06-22 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-06-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-12 | Incorporation | Incorporation company. | Download |
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