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THECITYSECRET LTD

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

This company is commonly known as Thecitysecret Ltd. The company was founded 24 years ago and was given the registration number 04057072. The firm's registered office is in RICHMOND. You can find them at Unit 2 Zetland Square, Dundas Street, Richmond, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:THECITYSECRET LTD
Company Number:04057072
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 August 2000
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Unit 2 Zetland Square, Dundas Street, Richmond, England, DL10 7BP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Minshull House, 67 Wellington Road North, Stockport, England, SK4 2LP

Director24 March 2016Active
East House, Kirby Hill, Richmond, DL11 7JH

Secretary22 August 2000Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary22 August 2000Active
Unit 1, Zetland Square, Dundas, Street, Richmond, North Yorkshire, DL10 7BP

Director24 March 2016Active
Unit 1, Zetland Square, Dundas, Street, Richmond, North Yorkshire, DL10 7BP

Director24 March 2016Active
East House, Kirby Hill, Richmond, DL11 7JH

Director22 August 2000Active
East House, Kirby Hill, Richmond, DL11 7JH

Director22 August 2000Active

People with Significant Control

Ms Sophie Isabel Jane Hazell
Notified on:31 December 2016
Status:Active
Date of birth:February 1974
Nationality:British
Country of residence:England
Address:Minshull House, 67 Wellington Road North, Stockport, England, SK4 2LP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Karl Martin Worner
Notified on:06 April 2016
Status:Active
Date of birth:September 1963
Nationality:British
Address:Unit 1, Zetland Square, Dundas, North Yorkshire, DL10 7BP
Nature of control:
  • Ownership of shares 50 to 75 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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

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