No Secrets Ltd, Woking
No Secrets Ltd is a private limited company. Previously, it was called Vealco Ltd (changed on 2018-01-19). Situated at Suite A 1St Floor, Midas House, 62 Goldsworth Road, Woking GU21 6LQ, the above-mentioned 7 years old firm was incorporated on 2016-07-07 and is classified as "retail sale via mail order houses or via internet" (SIC code: 47910).2 directors can be found in this enterprise: Lorna V. (appointed on 28 September 2016), Graeme V. (appointed on 07 July 2016).
| About | |
|---|---|
| Name: No Secrets Ltd | |
| Number: 10267568 | |
| Incorporation date: 2016-07-07 | |
| End of financial year: 31 July |
| Address: |
Suite A 1st Floor, Midas House 62 Goldsworth Road Woking GU21 6LQ |
| SIC code: |
47910 - Retail sale via mail order houses or via Internet |
Company staff
People with significant control
Graeme V.
7 July 2016
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2017-07-31 | 2021-07-31 | 2022-07-31 |
| Current Assets | 18,709 | 35,736 | 70,498 |
| Fixed Assets | - | 11,155 | 8,744 |
| Total Assets Less Current Liabilities | 6,611 | -77,587 | -55,334 |
The date for No Secrets Ltd confirmation statement filing is 2024-07-21. The most current confirmation statement was submitted on 2023-07-07. The date for a subsequent accounts filing is 30 April 2024. Last accounts filing was sent for the time up to 31 July 2022.
1 person of significant control is indexed in the official register, an only individual Graeme V. that has over 3/4 of shares, 3/4 to full of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Change of name
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates Friday 7th July 2023 filed on: 7th, July 2023 | confirmation statement |
Free Download
(3 pages)
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