SECRETS (PROMOTIONS) LIMITED

3 Gray's Inn Road, London, WC1X 8HG, England
StatusACTIVE
Company No.03385428
CategoryPrivate Limited Company
Incorporated12 Jun 1997
Age26 years, 11 months, 2 days
JurisdictionEngland 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 Day28 November
Next due date28 Aug 2023
Next made up28 Nov 2022
Last Accounts
Period end30 Nov 2021
Period start01 Dec 2020
Made up to30 Nov 2021
TypeMicro Entity
Next Accounts
Period end28 Nov 2022
Period start01 Dec 2021
Due on28 Aug 2023

Nature of Business (SIC)

96090Other service activities n.e.c.

Confirmation Statment

Next due date19 May 2023
Next made up05 May 2023
Last made up05 May 2022

Charges

This company has charges.

See charges for SECRETS (PROMOTIONS) LIMITED

People

DALEY, Janet

Secretary

Secretary

RESIGNED

Assigned on 01 Feb 2006

Resigned on 09 Oct 2012

Time on role 6 years, 8 months, 8 days

DE HAAN, Benjamin

Secretary

RESIGNED

Assigned on 12 Jun 1997

Resigned on 31 Mar 2006

Time on role 8 years, 9 months, 19 days

WATERLOW SECRETARIES LIMITED

Corporate-nominee-secretary

RESIGNED

Assigned on 12 Jun 1997

Resigned on 12 Jun 1997

Time on role

DRAMEH, Michael

Director

Director

RESIGNED

Assigned on 31 Mar 2006

Resigned on 11 Apr 2014

Time on role 8 years, 11 days

JONES, Angela Dawn

Director

Company Director

RESIGNED

Assigned 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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Contains public sector information licensed under the Open Government Licence V3.0.

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