This company is commonly known as Vanity Secrets Ltd. The company was founded 4 years ago and was given the registration number 12370201. The firm's registered office is in LONDON. You can find them at 27 Old Gloucester Street, , London, . This company's SIC code is 32120 - Manufacture of jewellery and related articles.
| Name | : | VANITY SECRETS LTD |
|---|---|---|
| Company Number | : | 12370201 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 December 2019 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 27 Old Gloucester Street, London, United Kingdom, WC1N 3AX |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 27, Old Gloucester Street, London, United Kingdom, WC1N 3AX | Director | 18 December 2019 | Active |
| 27, Old Gloucester Street, London, United Kingdom, WC1N 3AX | Director | 18 December 2019 | Active |
| 27, Old Gloucester Street, London, United Kingdom, WC1N 3AX | Secretary | 18 December 2019 | Active |
| Mrs Suiyan Chen | ||
| Notified on | : | 18 December 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1976 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 27, Old Gloucester Street, London, United Kingdom, WC1N 3AX |
| Nature of control | : |
|
| Mr Juergen Schimpf | ||
| Notified on | : | 18 December 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1964 |
| Nationality | : | German |
| Country of residence | : | United Kingdom |
| Address | : | 27, Old Gloucester Street, London, United Kingdom, WC1N 3AX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-02 | Gazette | Gazette filings brought up to date. | Download |
| 2023-12-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-11-28 | Gazette | Gazette notice compulsory. | Download |
| 2023-08-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-12 | Gazette | Gazette filings brought up to date. | Download |
| 2023-08-08 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2023-07-04 | Gazette | Gazette notice compulsory. | Download |
| 2022-05-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-25 | Capital | Capital allotment shares. | Download |
| 2022-03-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-10-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-10-14 | Address | Change registered office address company with date old address new address. | Download |
| 2021-10-14 | Address | Change registered office address company with date old address new address. | Download |
| 2021-04-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-03-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-03-12 | Officers | Termination secretary company with name termination date. | Download |
| 2019-12-18 | Incorporation | Incorporation company. | Download |
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