SECRET RETREAT LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Secret Retreat Limited. The company was founded 11 years ago and was given the registration number 08565400. The firm's registered office is in NEWPORT. You can find them at Unit 29, Leeway Industrial Estate, Newport, . This company's SIC code is 96090 - Other service activities n.e.c..
Company Information
| Name | : | SECRET RETREAT LIMITED |
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| Company Number | : | 08565400 |
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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 2013 |
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| End of financial year | : | 31 August 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 96090 - Other service activities n.e.c.
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Office Address & Contact
| Registered Address | : | Unit 29, Leeway Industrial Estate, Newport, Wales, NP19 4SL |
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| Country Origin | : | WALES |
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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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| 82, Heather Road, Newport, Wales, NP19 7QX | Director | 30 January 2018 | Active |
| 11, Priory Way, Newport, United Kingdom, NP18 2JE | Director | 11 June 2013 | Active |
People with Significant Control
| Miss Rochelle Collette Kent |
| Notified on | : | 01 September 2018 |
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| Status | : | Active |
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| Date of birth | : | November 1990 |
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| Nationality | : | British |
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| Country of residence | : | Wales |
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| Address | : | 82, Heather Road, Newport, Wales, NP19 7QX |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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| Mrs Sarah Elizabeth Ross |
| Notified on | : | 28 August 2017 |
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| Status | : | Active |
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| Date of birth | : | January 1966 |
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| Nationality | : | British |
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| Country of residence | : | Wales |
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| Address | : | Unit 29, Leeway Industrial Estate, Newport, Wales, NP19 4SL |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
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| Mr Jon Ross |
| Notified on | : | 28 August 2017 |
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| Status | : | Active |
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| Date of birth | : | April 1964 |
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| Nationality | : | British |
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| Country of residence | : | Wales |
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| Address | : | Unit 29, Leeway Industrial Estate, Newport, Wales, NP19 4SL |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 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)