VISUAL SECRETS LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Visual Secrets Ltd. The company was founded 10 years ago and was given the registration number 09132620. The firm's registered office is in LONDON. You can find them at Unit 6, 58-60 Minerva Road, Park Royal, London, . This company's SIC code is 46420 - Wholesale of clothing and footwear.
Company Information
| Name | : | VISUAL SECRETS LTD |
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| Company Number | : | 09132620 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 15 July 2014 |
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| Industry Codes | : | - 46420 - Wholesale of clothing and footwear
- 46900 - Non-specialised wholesale trade
- 70229 - Management consultancy activities other than financial management
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Office Address & Contact
| Registered Address | : | Unit 6, 58-60 Minerva Road, Park Royal, London, NW10 6HJ |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 47-49, Green Lane, Northwood, HA6 3AE | Director | 13 March 2023 | Active |
| Unit 6, Minerva Business Centre, 58-60 Minerva Road, London, England, NW10 6HJ | Director | 15 July 2014 | Active |
People with Significant Control
| Mr Rajesh Tailor |
| Notified on | : | 13 March 2023 |
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| Status | : | Active |
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| Date of birth | : | March 1961 |
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| Nationality | : | British |
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| Address | : | 47-49, Green Lane, Northwood, HA6 3AE |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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| Mrs Hansa Rajesh Tailor |
| Notified on | : | 15 July 2016 |
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| Status | : | Active |
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| Date of birth | : | May 1961 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Unit 6, Minerva Business Centre, 58-60 Minerva Road, London, England, NW10 6HJ |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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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 (4 months remaining)