SECRETS SPA LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Secrets Spa Limited. The company was founded 8 years ago and was given the registration number 10860777. The firm's registered office is in BURSCOUGH. You can find them at 2a Swordfish Business Park Swordfish Close, Higgins Lane, Burscough, Lancashire. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..
Company Information
| Name | : | SECRETS SPA LIMITED |
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| Company Number | : | 10860777 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 11 July 2017 |
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| End of financial year | : | 31 July 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 74909 - Other professional, scientific and technical activities n.e.c.
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Office Address & Contact
| Registered Address | : | 2a Swordfish Business Park Swordfish Close, Higgins Lane, Burscough, Lancashire, United Kingdom, L40 8JW |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 147, Liverpool Road, Southport, United Kingdom, PR8 4NT | Secretary | 11 July 2017 | Active |
| 147, Liverpool Road, Southport, United Kingdom, PR8 4NT | Director | 11 July 2017 | Active |
People with Significant Control
| Mr Lee John Crossland |
| Notified on | : | 11 July 2017 |
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| Status | : | Active |
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| Date of birth | : | June 1983 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 147, Liverpool Road, Southport, United Kingdom, PR8 4NT |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Philip Crossland |
| Notified on | : | 11 July 2017 |
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| Status | : | Active |
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| Date of birth | : | April 1960 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 2a Swordfish Business Park, Swordfish Close, Burscough, United Kingdom, L40 8JW |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years 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 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (8 months remaining)