This company is commonly known as Secrets (money Handling) Ltd. The company was founded 14 years ago and was given the registration number 06983252. The firm's registered office is in LUTON. You can find them at Suite 9, 2nd Floor Crystal House, New Bedford Road, Luton, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
| Name | : | SECRETS (MONEY HANDLING) LTD |
|---|---|---|
| Company Number | : | 06983252 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 August 2009 |
| End of financial year | : | 30 November 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Suite 9, 2nd Floor Crystal House, New Bedford Road, Luton, England, LU1 1HS |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 64 The Terrace, Gravesend, DA12 2BB | Secretary | 07 September 2009 | Active |
| 53 Fairfax Road, Woking, GU22 9HN | Director | 07 September 2009 | Active |
| 69, Richmond Avenue, Prestwich, M25 0LW | Director | 06 August 2009 | Active |
| 3, Gray's Inn Road, London, England, WC1X 8HG | Director | 20 March 2017 | Active |
| The Stockwood Suite A, Britannia House, Leagrave Road, Luton, England, LU3 1RJ | Director | 27 March 2014 | Active |
| Sl Lh Holdings Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Stockwood Suite A, Britannia House, Luton, United Kingdom, LU3 1RJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-02-14 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2023-01-03 | Gazette | Gazette notice compulsory. | Download |
| 2022-05-18 | Officers | Termination director company with name termination date. | Download |
| 2022-05-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-11-02 | Gazette | Gazette filings brought up to date. | Download |
| 2021-11-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-26 | Gazette | Gazette notice compulsory. | Download |
| 2021-03-11 | Address | Change registered office address company with date old address new address. | Download |
| 2021-02-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-11-23 | Accounts | Change account reference date company current shortened. | Download |
| 2020-08-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-08-21 | Accounts | Change account reference date company previous shortened. | Download |
| 2019-08-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-24 | Address | Change registered office address company with date old address new address. | Download |
| 2019-03-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-11-19 | Accounts | Change account reference date company previous shortened. | Download |
| 2018-08-21 | Accounts | Change account reference date company previous shortened. | Download |
| 2018-08-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-11-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-09-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-08-24 | Accounts | Change account reference date company previous shortened. | Download |
| 2017-04-24 | Officers | Termination director company with name termination date. | Download |
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