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THEBESTKEPTSECRET LTD

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

This company is commonly known as Thebestkeptsecret Ltd. The company was founded 7 years ago and was given the registration number 10489655. The firm's registered office is in CHAFFORD HUNDRED. You can find them at 43 Felipe Road, , Chafford Hundred, . This company's SIC code is 47650 - Retail sale of games and toys in specialised stores.

Company Information

Name:THEBESTKEPTSECRET LTD
Company Number:10489655
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 November 2016
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47650 - Retail sale of games and toys in specialised stores
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:43 Felipe Road, Chafford Hundred, United Kingdom, RM16 6NE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
43, Felipe Road, Chafford Hundred, United Kingdom, RM16 6NE

Director21 November 2016Active
43, Felipe Road, Chafford Hundred, United Kingdom, RM16 6NE

Director21 November 2016Active

People with Significant Control

Mr Daniel Carroll
Notified on:21 November 2016
Status:Active
Date of birth:November 1982
Nationality:British
Country of residence:United Kingdom
Address:43, Felipe Road, Chafford Hundred, United Kingdom, RM16 6NE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Irina Carroll
Notified on:21 November 2016
Status:Active
Date of birth:October 1975
Nationality:Russian
Country of residence:United Kingdom
Address:43, Felipe Road, Chafford Hundred, United Kingdom, RM16 6NE
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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-19Confirmation statement

Confirmation statement with no updates.

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2023-08-30Accounts

Accounts with accounts type micro entity.

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2022-11-28Confirmation statement

Confirmation statement with no updates.

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2022-08-25Accounts

Accounts with accounts type micro entity.

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2021-11-17Confirmation statement

Confirmation statement with no updates.

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2021-08-24Accounts

Accounts with accounts type micro entity.

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2020-11-19Confirmation statement

Confirmation statement with updates.

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2020-08-27Accounts

Accounts with accounts type micro entity.

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2019-11-21Confirmation statement

Confirmation statement with no updates.

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2019-08-22Accounts

Accounts with accounts type micro entity.

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2018-11-26Confirmation statement

Confirmation statement with no updates.

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2018-09-13Accounts

Accounts with accounts type micro entity.

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2017-11-27Confirmation statement

Confirmation statement with no updates.

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2016-11-21Incorporation

Incorporation company.

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