SECRETS (PROMOTIONS) LIMITED
Status | ACTIVE |
Company No. | 03385428 |
Category | Private Limited Company |
Incorporated | 12 Jun 1997 |
Age | 26 years, 11 months, 2 days |
Jurisdiction | England Wales |
SUMMARY
SECRETS (PROMOTIONS) LIMITED is an active private limited company with number 03385428. It was incorporated 26 years, 11 months, 2 days ago, on 12 June 1997. The company address is 3 Gray's Inn Road, London, WC1X 8HG, England.
Accounts
Reference Day | 28 November |
Next due date | 28 Aug 2023 |
Next made up | 28 Nov 2022 |
Last Accounts | |
Period end | 30 Nov 2021 |
Period start | 01 Dec 2020 |
Made up to | 30 Nov 2021 |
Type | Micro Entity |
Next Accounts | |
Period end | 28 Nov 2022 |
Period start | 01 Dec 2021 |
Due on | 28 Aug 2023 |
Nature of Business (SIC)
96090 | Other service activities n.e.c. |
Confirmation Statment
Next due date | 19 May 2023 |
Next made up | 05 May 2023 |
Last made up | 05 May 2022 |
Charges
This company has charges.
See charges for SECRETS (PROMOTIONS) LIMITED
People
Secretary
Secretary
RESIGNEDAssigned on 01 Feb 2006
Resigned on 09 Oct 2012
Time on role 6 years, 8 months, 8 days
Secretary
RESIGNEDAssigned on 12 Jun 1997
Resigned on 31 Mar 2006
Time on role 8 years, 9 months, 19 days
Corporate-nominee-secretary
RESIGNEDAssigned on 12 Jun 1997
Resigned on 12 Jun 1997
Time on role
Director
Director
RESIGNEDAssigned on 31 Mar 2006
Resigned on 11 Apr 2014
Time on role 8 years, 11 days
Director
Company Director
RESIGNEDAssigned on 20 Mar 2017
Resigned on 14 May 2022
Time on role 5 years, 1 month, 25 days
Only the first 5 officers shown. To see the full list of actual and past officers check Officers for SECRETS (PROMOTIONS) LIMITED.
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