This company is commonly known as Secrets (promotions) Limited. The company was founded 26 years ago and was given the registration number 03385428. 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 96090 - Other service activities n.e.c..
| Name | : | SECRETS (PROMOTIONS) LIMITED |
|---|---|---|
| Company Number | : | 03385428 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 June 1997 |
| 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 | 01 February 2006 | Active |
| Park House Liverpool Road, Kingston Upon Thames, KT2 7SZ | Secretary | 12 June 1997 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 12 June 1997 | Active |
| 53 Fairfax Road, Woking, GU22 9HN | Director | 31 March 2006 | 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 |
| 6 Bosworth House, Saltford Close, Erith, DA8 1SB | Director | 31 March 2006 | Active |
| 6 Bosworth House, Saltford Close, Erith, DA8 1SB | Director | 21 May 1999 | Active |
| 10 Deacons Close, Elstree, WD6 3HX | Director | 12 June 1997 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 12 June 1997 | Active |
| Sl Lh Holdings Ltd | ||
| Notified on | : | 12 June 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Stockwood Suite A, Britannia House, Luton, England, 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 |
| 2022-05-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-05 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-11-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-11-02 | Gazette | Gazette filings brought up to date. | Download |
| 2021-11-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-09 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2021-08-31 | Gazette | Gazette notice compulsory. | Download |
| 2021-03-11 | Address | Change registered office address company with date old address new address. | Download |
| 2020-11-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-06-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-24 | Address | Change registered office address company with date old address new address. | Download |
| 2019-03-12 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-08-09 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-06-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-08-12 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-07-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-07-10 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-04-24 | Officers | Termination director company with name termination date. | Download |
| 2017-04-22 | Officers | Appoint person director company with name date. | Download |
| 2017-03-10 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-08-24 | Accounts | Change account reference date company previous shortened. | Download |
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