Secret Aesthetics Ltd, Birmingham
Secret Aesthetics Ltd is a private limited company. Registered at The Mailbox Harvey Nichols,, 65 Wharfside Street, Birmingham B1 1RE, the above-mentioned 7 years old firm was incorporated on 2016-09-06 and is classified as "hairdressing and other beauty treatment" (SIC code: 96020), "specialists medical practice activities" (Standard Industrial Classification: 86220).2 directors can be found in the company: Zoya A. (appointed on 06 September 2016), Asadullah N. (appointed on 06 September 2016). As for the secretaries (1 in total), we can name: Asadullah N. (appointed on 06 September 2016).
| About | |
|---|---|
| Name: Secret Aesthetics Ltd | |
| Number: 10361105 | |
| Incorporation date: 2016-09-06 | |
| End of financial year: 31 January |
| Address: |
The Mailbox Harvey Nichols, 65 Wharfside Street Birmingham B1 1RE |
| SIC code: |
96020 - Hairdressing and other beauty treatment 86220 - Specialists medical practice activities |
Company staff
People with significant control
Zoya A.
23 September 2021
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Asadullah N.
6 September 2016
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Financial data
| Date of Accounts | 2018-03-31 | 2019-03-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Current Assets | - | 25,848 | 26,884 | 18,364 | 13,251 | 63,003 |
| Number Shares Allotted | 100 | 100 | 100 | 100 | 100 | 100 |
| Total Assets Less Current Liabilities | - | 16,426 | 22,735 | 8,703 | 6,883 | - |
The date for Secret Aesthetics Ltd confirmation statement filing is 2024-10-05. The latest confirmation statement was filed on 2023-09-21. The due date for a subsequent annual accounts filing is 31 October 2024. Latest accounts filing was filed for the time up until 31 January 2023.
2 persons of significant control are listed in the Companies House, namely: Zoya A. that owns 1/2 or less of shares, 1/2 or less of voting rights. Asadullah N. that owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| PSC04 |
Change to a person with significant control 26th September 2023 filed on: 27th, September 2023 | persons with significant control |
Free Download
(2 pages)
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