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SECRETS DRESS AGENCY LIMITED

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

This company is commonly known as Secrets Dress Agency Limited. The company was founded 13 years ago and was given the registration number 07839560. The firm's registered office is in WEYBRIDGE. You can find them at 32 Baker Street, , Weybridge, Surrey. This company's SIC code is 47710 - Retail sale of clothing in specialised stores.

Company Information

Name:SECRETS DRESS AGENCY LIMITED
Company Number:07839560
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 November 2011
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47710 - Retail sale of clothing in specialised stores

Office Address & Contact

Registered Address:32 Baker Street, Weybridge, Surrey, KT13 8AU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
32, Baker Street, Weybridge, England, KT13 8AU

Director08 November 2011Active
32, Baker Street, Weybridge, England, KT13 8AU

Director17 January 2012Active

People with Significant Control

Mr Stefan Jan Kopiecki
Notified on:08 February 2023
Status:Active
Date of birth:January 1959
Nationality:British
Country of residence:England
Address:20, Lion & Lamb Yard, Farnham, England, GU9 7LL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Claire Rosemary Jones
Notified on:06 April 2016
Status:Active
Date of birth:September 1962
Nationality:British
Country of residence:England
Address:20, Lion & Lamb Yard, Farnham, England, GU9 7LL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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)

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