This company is commonly known as Secret Seduction Ltd. The company was founded 7 years ago and was given the registration number 10590773. The firm's registered office is in COVENTRY. You can find them at Windmill House Walsh Lane, Meriden, Coventry, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.
| Name | : | SECRET SEDUCTION LTD |
|---|---|---|
| Company Number | : | 10590773 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 January 2017 |
| End of financial year | : | 31 January 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Windmill House Walsh Lane, Meriden, Coventry, United Kingdom, CV7 7JY |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Efail Penyffridd, Penyffridd, Pont Robert, Meifod, Wales, SY22 6JW | Director | 30 January 2017 | Active |
| Efail Penyffridd, Penyffridd, Pont Robert, Meifod, Wales, SY22 6JW | Director | 30 January 2017 | Active |
| Mr James Ralph Weaver | ||
| Notified on | : | 30 January 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1963 |
| Nationality | : | British |
| Country of residence | : | Wales |
| Address | : | Efail Penyffridd, Penyffridd, Meifod, Wales, SY22 6JW |
| Nature of control | : |
|
| Miss Nicola Mary Gill | ||
| Notified on | : | 30 January 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1963 |
| Nationality | : | British |
| Country of residence | : | Wales |
| Address | : | Efail Penyffridd, Penyffridd, Meifod, Wales, SY22 6JW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-03-09 | Address | Change registered office address company with date old address new address. | Download |
| 2023-01-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-26 | Officers | Change person director company with change date. | Download |
| 2022-09-26 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-09-26 | Officers | Change person director company with change date. | Download |
| 2022-09-26 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-08-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-02-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-03-01 | Resolution | Resolution. | Download |
| 2021-02-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-02-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-02-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-01-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-01-30 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-01-30 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2018-01-30 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-01-30 | Incorporation | Incorporation company. | Download |
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