SEVEN FOR A SECRET LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Seven For A Secret Ltd. The company was founded 6 years ago and was given the registration number 11379383. The firm's registered office is in LONDON. You can find them at C/o Atoz, 16 High Holborn, London, . This company's SIC code is 96090 - Other service activities n.e.c..
Company Information
| Name | : | SEVEN FOR A SECRET LTD |
|---|
| Company Number | : | 11379383 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 24 May 2018 |
|---|
| End of financial year | : | 31 May 2023 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 96090 - Other service activities n.e.c.
|
|---|
Office Address & Contact
| Registered Address | : | C/o Atoz, 16 High Holborn, London, United Kingdom, WC1V 6BX |
|---|
| Country Origin | : | UNITED KINGDOM |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| 2nd Floor, National House, 60-66 Wardour Street, London, United Kingdom, W1F 0TA | Director | 24 May 2018 | Active |
People with Significant Control
| Zoe Sugg Limited |
| Notified on | : | 18 June 2024 |
|---|
| Status | : | Active |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | 2nd Floor, National House, 60-66 Wardour Street, London, United Kingdom, W1F 0TA |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
|
|---|
| Ms Zoe Elizabeth Sugg |
| Notified on | : | 24 May 2018 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | March 1990 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | 2nd Floor, National House, London, United Kingdom, W1F 0TA |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
|
|---|
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)