UKBizDB.co.uk

SECRET SWEETS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Secret Sweets Ltd. The company was founded 5 years ago and was given the registration number 11529127. The firm's registered office is in BLACKBURN. You can find them at 3 Eagle Close, , Blackburn, . This company's SIC code is 10822 - Manufacture of sugar confectionery.

Company Information

Name:SECRET SWEETS LTD
Company Number:11529127
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 August 2018
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 10822 - Manufacture of sugar confectionery

Office Address & Contact

Registered Address:3 Eagle Close, Blackburn, England, BB1 2FG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
53, Park Lee Road, Blackburn, United Kingdom, BB2 3NZ

Director21 August 2018Active
53, Park Lee Road, Blackburn, United Kingdom, BB2 3NZ

Director21 August 2018Active

People with Significant Control

Mr Shiraz Abdul Majid Master
Notified on:21 August 2018
Status:Active
Date of birth:October 1974
Nationality:British
Country of residence:United Kingdom
Address:53, Park Lee Road, Blackburn, United Kingdom, BB2 3NZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Miss Evita Dambrauska
Notified on:21 August 2018
Status:Active
Date of birth:December 1985
Nationality:Latvian
Country of residence:United Kingdom
Address:53, Park Lee Road, Blackburn, United Kingdom, BB2 3NZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-12Accounts

Accounts with accounts type total exemption full.

Download
2023-08-30Accounts

Accounts with accounts type total exemption full.

Download
2023-08-30Confirmation statement

Confirmation statement with no updates.

Download
2022-08-31Confirmation statement

Confirmation statement with no updates.

Download
2022-05-23Accounts

Accounts with accounts type total exemption full.

Download
2021-08-26Confirmation statement

Confirmation statement with no updates.

Download
2021-04-14Accounts

Accounts with accounts type total exemption full.

Download
2020-09-18Confirmation statement

Confirmation statement with no updates.

Download
2020-08-03Accounts

Accounts with accounts type total exemption full.

Download
2019-11-29Address

Change registered office address company with date old address new address.

Download
2019-09-22Confirmation statement

Confirmation statement with no updates.

Download
2018-08-21Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.