This company is commonly known as Secrets Dress Agency Limited. The company was founded 12 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.
| 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 | : |
|
| Registered Address | : | 32 Baker Street, Weybridge, Surrey, KT13 8AU |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 32, Baker Street, Weybridge, England, KT13 8AU | Director | 08 November 2011 | Active |
| 32, Baker Street, Weybridge, England, KT13 8AU | Director | 17 January 2012 | Active |
| Mr Stefan Jan Kopiecki | ||
| Notified on | : | 08 February 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1959 |
| Nationality | : | British |
| Address | : | 32, Baker Street, Weybridge, KT13 8AU |
| Nature of control | : |
|
| Claire Rosemary Jones | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1962 |
| Nationality | : | British |
| Address | : | 32, Baker Street, Weybridge, KT13 8AU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-30 | Change of name | Certificate change of name company. | Download |
| 2024-03-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-09 | Change of name | Certificate change of name company. | Download |
| 2023-02-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-02-09 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-02-09 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-02-09 | Capital | Capital allotment shares. | Download |
| 2023-02-07 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-11-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-11-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-11 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-11-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-11-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-05 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-01-11 | Officers | Change person director company with change date. | Download |
| 2019-01-11 | Officers | Change person director company with change date. | Download |
| 2019-01-11 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-11-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-09 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-11-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-06-14 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-12-07 | Capital | Capital allotment shares. | Download |
| 2016-11-29 | Confirmation statement | Confirmation statement with updates. | Download |
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