SOCIAL SECRET LTD.
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Social Secret Ltd.. The company was founded 10 years ago and was given the registration number 08990937. The firm's registered office is in RINGWOOD. You can find them at 1 Star Lane, , Ringwood, Hampshire. This company's SIC code is 73120 - Media representation services.
Company Information
| Name | : | SOCIAL SECRET LTD. |
|---|
| Company Number | : | 08990937 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 10 April 2014 |
|---|
| End of financial year | : | 30 April 2023 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 73120 - Media representation services
|
|---|
Office Address & Contact
| Registered Address | : | 1 Star Lane, Ringwood, Hampshire, England, BH24 1AL |
|---|
| Country Origin | : | ENGLAND |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| Unit 3, Ingworth Road, Poole, England, BH12 1JY | Director | 10 April 2014 | Active |
| 21, Market Place, Ringwood, England, BH24 1AN | Director | 10 April 2014 | Active |
People with Significant Control
| Miss Sacha Anastasia Lys |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | July 1988 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | 4 Grand Cinema Buildings Poole Road, Westbourne, Bournemouth, United Kingdom, BH4 9DW |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
| Mrs Hannah Christine Hales |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | September 1986 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | Unit 3, Ingworth Road, Poole, England, BH12 1JY |
|---|
| 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 (2 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)