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The-secret Ltd, B73 5TJ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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THE-SECRET LTD

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

This company is commonly known as The-secret Ltd. The company was founded 9 years ago and was given the registration number 09705113. The firm's registered office is in SUTTON COLDFIELD. You can find them at 52 Boldmere Road, , Sutton Coldfield, . This company's SIC code is 47890 - Retail sale via stalls and markets of other goods.

Company Information

Name:THE-SECRET LTD
Company Number:09705113
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 July 2015
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47890 - Retail sale via stalls and markets of other goods

Office Address & Contact

Registered Address:52 Boldmere Road, Sutton Coldfield, England, B73 5TJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Oxford House, Walwyn Road, Colwall, Malvern, England, WR13 6QP

Director27 July 2015Active

People with Significant Control

Mrs Tracy Smith
Notified on:06 April 2016
Status:Active
Date of birth:September 1971
Nationality:British
Country of residence:England
Address:Oxford House, Walwyn Road, Malvern, England, WR13 6QP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (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)

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