UKBizDB.co.uk

THE SECRET SALON LIMITED

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

This company is commonly known as The Secret Salon Limited. The company was founded 8 years ago and was given the registration number 09802681. The firm's registered office is in FROME. You can find them at 1 Vicarage Street, , Frome, . This company's SIC code is 96020 - Hairdressing and other beauty treatment.

Company Information

Name:THE SECRET SALON LIMITED
Company Number:09802681
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 September 2015
End of financial year:30 September 2020
Jurisdiction:England - Wales
Industry Codes:
  • 96020 - Hairdressing and other beauty treatment

Office Address & Contact

Registered Address:1 Vicarage Street, Frome, England, BA11 1PU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Vicarage Street, Frome, England, BA11 1PU

Director30 September 2015Active
3rd Floor Castlemead, Lower Castle Street, Bristol, BS1 3AG

Director30 September 2015Active
3rd Floor Castlemead, Lower Castle Street, Bristol, BS1 3AG

Director30 September 2015Active

People with Significant Control

Mrs Scarlett Collier
Notified on:06 April 2016
Status:Active
Date of birth:August 1989
Nationality:British
Country of residence:England
Address:30, Providence Court, Frome, England, BA11 1FS
Nature of control:
  • Significant influence or control
Madeleine Lascelles Wood
Notified on:06 April 2016
Status:Active
Date of birth:November 1986
Nationality:British
Country of residence:England
Address:53c, Catherine Street, Frome, England, BA11 1DA
Nature of control:
  • Ownership of shares 25 to 50 percent
Miss Rosie Hill
Notified on:06 April 2016
Status:Active
Date of birth:December 1988
Nationality:British
Country of residence:England
Address:10, Farley Close, Frome, England, BA11 2EX
Nature of control:
  • Ownership of shares 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-05Gazette

Gazette dissolved liquidation.

Download
2024-01-05Insolvency

Liquidation voluntary creditors return of final meeting.

Download
2023-07-10Address

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

Download
2023-02-02Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

Download
2021-12-08Address

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

Download
2021-12-08Insolvency

Liquidation voluntary statement of affairs.

Download
2021-12-08Insolvency

Liquidation voluntary appointment of liquidator.

Download
2021-12-08Resolution

Resolution.

Download
2020-11-18Accounts

Accounts with accounts type micro entity.

Download
2020-10-12Confirmation statement

Confirmation statement with no updates.

Download
2020-02-08Accounts

Accounts with accounts type micro entity.

Download
2019-10-14Confirmation statement

Confirmation statement with no updates.

Download
2018-11-13Accounts

Accounts with accounts type micro entity.

Download
2018-10-11Confirmation statement

Confirmation statement with no updates.

Download
2018-10-11Officers

Change person director company with change date.

Download
2018-01-09Accounts

Accounts with accounts type micro entity.

Download
2017-10-12Confirmation statement

Confirmation statement with updates.

Download
2017-10-12Address

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

Download
2017-10-12Persons with significant control

Change to a person with significant control.

Download
2016-11-21Accounts

Accounts with accounts type total exemption small.

Download
2016-10-03Confirmation statement

Confirmation statement with updates.

Download
2015-09-30Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.