STEPH'S ELEGANT SECRET LTD

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

This company is commonly known as Steph's Elegant Secret Ltd. The company was founded 4 years ago and was given the registration number 12133997. The firm's registered office is in BEXLEYHEATH. You can find them at 3 Mason Close, , Bexleyheath, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name	:	STEPH'S ELEGANT SECRET LTD
Company Number	:	12133997
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	01 August 2019
Jurisdiction	:	England - Wales
Industry Codes	:	47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address	:	3 Mason Close, Bexleyheath, England, DA7 4NA
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
3, Mason Close, Bexleyheath, England, DA7 4NA	Director	01 September 2020	Active
3, Mason Close, Bexleyheath, England, DA7 4NA	Director	01 August 2019	Active

People with Significant Control

Mr Abdul Samad Fida
Notified on	:	01 September 2020
Status	:	Active
Date of birth	:	April 1992
Nationality	:	British
Country of residence	:	England
Address	:	3, Mason Close, Bexleyheath, England, DA7 4NA
Nature of control	:	Significant influence or control Significant influence or control as trust Significant influence or control as firm

Miss Stephanie Patricia Giles
Notified on	:	01 August 2019
Status	:	Active
Date of birth	:	February 1992
Nationality	:	British
Country of residence	:	Wales
Address	:	Blaengwenog, Blaengwenog, Llanybydder, Wales, SA40 9SD
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 (5 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (8 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (3 months remaining)

Company Filing History

Date	Category	Description
2021-09-21	Gazette	Gazette dissolved compulsory.	Download
2021-07-06	Gazette	Gazette notice compulsory.	Download
2020-09-03	Officers	Appoint person director company with name date.	Download
2020-09-03	Officers	Termination director company with name termination date.	Download
2020-09-03	Address	Change registered office address company with date old address new address.	Download
2020-09-03	Persons with significant control	Cessation of a person with significant control.	Download
2020-09-03	Persons with significant control	Notification of a person with significant control.	Download
2020-08-11	Confirmation statement	Confirmation statement with no updates.	Download
2019-08-01	Incorporation	Incorporation company.	Download