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SPIRITUAL SECRETS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Spiritual Secrets Ltd. The company was founded 4 years ago and was given the registration number 12612564. The firm's registered office is in MIDDLESEX. You can find them at 26 Hadley Road, , Middlesex, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:SPIRITUAL SECRETS LTD
Company Number:12612564
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 May 2020
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:26 Hadley Road, Middlesex, England, EN2 8JS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
26, Hadley Road, Middlesex, United Kingdom, EN2 8JS

Director20 May 2020Active
26, Hadley Road, Middlesex, United Kingdom, EN2 8JS

Director20 May 2020Active

People with Significant Control

Mr Christopher Argyro Poullos
Notified on:20 May 2020
Status:Active
Date of birth:October 1993
Nationality:British
Country of residence:United Kingdom
Address:26, Hadley Road, Middlesex, United Kingdom, EN2 8JS
Nature of control:
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust
  • Right to appoint and remove directors
Miss Talia Marianna Michaels
Notified on:20 May 2020
Status:Active
Date of birth:May 1996
Nationality:British
Country of residence:United Kingdom
Address:26, Hadley Road, Middlesex, United Kingdom, EN2 8JS
Nature of control:
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust
  • 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-23Gazette

Gazette notice voluntary.

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2024-04-10Dissolution

Dissolution application strike off company.

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2024-02-26Accounts

Accounts with accounts type total exemption full.

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2023-05-31Confirmation statement

Confirmation statement with no updates.

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2023-02-22Accounts

Accounts with accounts type total exemption full.

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2022-10-28Change of name

Certificate change of name company.

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2022-05-19Confirmation statement

Confirmation statement with no updates.

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2022-05-14Accounts

Accounts with accounts type total exemption full.

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2022-02-15Accounts

Change account reference date company previous shortened.

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2021-08-17Resolution

Resolution.

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2021-06-03Confirmation statement

Confirmation statement with no updates.

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2020-05-20Incorporation

Incorporation company.

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