Secrets Ebt Trustees Ltd, London

Secrets Ebt Trustees Ltd is a private limited company. Situated at 3 Gray's Inn Road, London WC1X 8HG, this 16 years old firm was incorporated on 2004-12-10 and is categorised as "other business support service activities not elsewhere classified" (SIC: 82990).
1 director can be found in the enterprise: Peter J. (appointed on 19 December 2007).
Name: Secrets Ebt Trustees Ltd
Number: 05309808
Incorporation date: 2004-12-10
End of financial year: 30 November
Address: 3 Gray's Inn Road
SIC code: 82990 - Other business support service activities not elsewhere classified
Company staff
People with significant control
Sl Lh Holdings Ltd
10 December 2016
Address The Stockwood Suite A Britannia House, Leagrave Road, Luton, Bedfordshire, LU3 1RJ, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 06375960
Nature of control: 75,01-100% shares
Peter J.
10 December 2016 - 10 August 2017
Nature of control: significiant influence or control
Financial data
Date of Accounts 2013-11-30 2014-11-30 2015-11-30 2016-11-30 2018-11-30 2019-11-30
Current Assets - - 1 1 1 1
Number Shares Allotted - 1 - - - -
Shareholder Funds 1 1 1 - - -
Total Assets Less Current Liabilities 1 1 1 - - -

The due date for Secrets Ebt Trustees Ltd confirmation statement filing is 2021-12-24. The latest one was submitted on 2020-12-10. The date for a subsequent statutory accounts filing is 31 August 2021. Previous accounts filing was filed for the time period up to 30 November 2019.

2 persons of significant control are listed in the official register, namely: Sl Lh Holdings Ltd owns over 3/4 of shares. The corporate PSC can be reached at Britannia House, Leagrave Road, LU3 1RJ Luton, Bedfordshire.

Company filing
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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Address change date: Mon, 15th Mar 2021. New Address: 3 Gray's Inn Road London WC1X 8HG. Previous address: Suite 9, 2nd Floor Crystal House New Bedford Road Luton LU1 1HS England
filed on: 15th, March 2021 | address
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