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THE SECRET GARDEN BEAUTY SPA LIMITED

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

This company is commonly known as The Secret Garden Beauty Spa Limited. The company was founded 13 years ago and was given the registration number 07513057. The firm's registered office is in WOLVERHAMPTON. You can find them at St David's Court, Union Street, Wolverhampton, . This company's SIC code is 96020 - Hairdressing and other beauty treatment.

Company Information

Name:THE SECRET GARDEN BEAUTY SPA LIMITED
Company Number:07513057
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 February 2011
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96020 - Hairdressing and other beauty treatment

Office Address & Contact

Registered Address:St David's Court, Union Street, Wolverhampton, WV1 3JE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
First Floor Willow House, Kingswood Business Park, Holyhead Road, South Staffordshire, England, WV7 3AU

Director28 February 2011Active
62, Sandy Lane, Codsall, England, WV8 1EN

Director28 February 2011Active
9, Sandford, Whitchurch, England, SY13 2AW

Secretary01 February 2011Active
11, Canford Crescent, Codsall, Wolverhampton, England, WV8 2AF

Director28 February 2011Active
Wisteria Cottage, Grimpo, West Felton, Oswestry, England, SY11 4HQ

Director01 February 2011Active

People with Significant Control

Mr Gary Robert Peplow
Notified on:06 April 2016
Status:Active
Date of birth:February 1961
Nationality:British
Country of residence:England
Address:62, Sandy Lane, Wolverhampton, England, WV8 1EN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Victoria Harper
Notified on:06 April 2016
Status:Active
Date of birth:July 1985
Nationality:British
Country of residence:England
Address:11, Canford Crescent, Wolverhampton, England, WV8 2AF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (6 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

DateCategoryDescription
2024-02-07Confirmation statement

Confirmation statement with no updates.

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2024-01-18Accounts

Accounts with accounts type micro entity.

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2023-02-09Confirmation statement

Confirmation statement with no updates.

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2023-01-25Accounts

Accounts with accounts type micro entity.

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2022-11-18Address

Change registered office address company with date old address new address.

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2022-02-15Confirmation statement

Confirmation statement with no updates.

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2022-01-24Accounts

Accounts with accounts type micro entity.

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2021-07-09Officers

Change person director company with change date.

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2021-03-22Confirmation statement

Confirmation statement with no updates.

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2021-02-10Accounts

Accounts with accounts type total exemption full.

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2020-12-14Address

Change registered office address company with date old address new address.

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2020-02-14Confirmation statement

Confirmation statement with no updates.

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2019-10-24Accounts

Accounts with accounts type total exemption full.

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2019-09-12Officers

Termination director company with name termination date.

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2019-03-19Confirmation statement

Confirmation statement with no updates.

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2018-09-27Accounts

Accounts with accounts type total exemption full.

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2018-03-13Confirmation statement

Confirmation statement with no updates.

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2018-01-11Persons with significant control

Change to a person with significant control.

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2018-01-11Officers

Change person director company with change date.

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2017-08-03Accounts

Accounts with accounts type total exemption full.

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2017-02-17Confirmation statement

Confirmation statement with updates.

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2017-01-10Accounts

Accounts with accounts type total exemption small.

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2016-02-29Annual return

Annual return company with made up date full list shareholders.

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2016-02-29Officers

Change person director company with change date.

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2016-02-26Officers

Change person director company with change date.

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