Secrets Ebt Trustees Ltd. Head office in London. Check Director.

Secrets Ebt Trustees Ltd, London

About
Name: Secrets Ebt Trustees Ltd
Number: 05309808
Incorporation date: 2004-12-10
End of financial year: 30 November


Address:	3 Gray's Inn Road London WC1X 8HG
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	2020-11-30	2021-11-30
Current Assets	-	-	1	1	1	1	1	1
Number Shares Allotted	-	1	-	-	-	-	-	-
Shareholder Funds	1	1	1	-	-	-	-	-
Total Assets Less Current Liabilities	1	1	1	-	-	-	-	-

Secrets Ebt Trustees Ltd was formally closed on 2023-04-11. Secrets Ebt Trustees was a private limited company that could have been found at 3 Gray's Inn Road, London, WC1X 8HG, ENGLAND. Its net worth was estimated to be 0 pounds, while the fixed assets that belonged to the company amounted to 0 pounds. This company (formed on 2004-12-10).

The company was officially categorised as "other business support service activities not elsewhere classified" (82990). The most recent confirmation statement was filed on 2022-05-05 and last time the statutory accounts were filed was on 30 November 2021. 2015-12-10 was the date of the most recent annual return.

Company filing

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Type		Free download
TM01	Sat, 14th May 2022 - the day director's appointment was terminated filed on: 18th, May 2022 \| officers	Free Download (1 page)

Type		Free download
TM01	Sat, 14th May 2022 - the day director's appointment was terminated filed on: 18th, May 2022 \| officers	Free Download (1 page)
AA	Micro company financial statements for the year ending on Tue, 30th Nov 2021 filed on: 5th, May 2022 \| accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Mon, 30th Nov 2020 filed on: 11th, November 2021 \| accounts	Free Download (3 pages)
AD01	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	Free Download (1 page)
AA	Micro company financial statements for the year ending on Sat, 30th Nov 2019 filed on: 25th, November 2020 \| accounts	Free Download (3 pages)
AD01	Address change date: Thu, 30th May 2019. New Address: Suite 9, 2nd Floor Crystal House New Bedford Road Luton LU1 1HS. Previous address: The Stockwood Suite a Britannia House, Leagrave Road Luton LU3 1RJ filed on: 30th, May 2019 \| address	Free Download (1 page)
AA	Micro company financial statements for the year ending on Fri, 30th Nov 2018 filed on: 12th, March 2019 \| accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Thu, 30th Nov 2017 filed on: 9th, August 2018 \| accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Wed, 30th Nov 2016 filed on: 13th, August 2017 \| accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 30th Nov 2015 filed on: 23rd, August 2016 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to Thu, 10th Dec 2015 with full list of members filed on: 4th, January 2016 \| annual return	Free Download (3 pages)
SH01	Capital declared on Mon, 4th Jan 2016: 1.00 GBP capital
AA	Dormant company accounts made up to Sun, 30th Nov 2014 filed on: 11th, August 2015 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Wed, 10th Dec 2014 with full list of members filed on: 12th, December 2014 \| annual return	Free Download (3 pages)
AD01	Address change date: Sat, 8th Nov 2014. New Address: The Stockwood Suite a Britannia House, Leagrave Road Luton LU3 1RJ. Previous address: 13- 14 Hanover Street London W1S 1YH filed on: 8th, November 2014 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Nov 2013 filed on: 13th, August 2014 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Tue, 10th Dec 2013 with full list of members filed on: 12th, December 2013 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 30th Nov 2012 filed on: 20th, August 2013 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Mon, 10th Dec 2012 with full list of members filed on: 12th, December 2012 \| annual return	Free Download (3 pages)
TM02	Tue, 9th Oct 2012 - the day secretary's appointment was terminated filed on: 9th, October 2012 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 30th Nov 2011 filed on: 29th, August 2012 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Sat, 10th Dec 2011 with full list of members filed on: 17th, January 2012 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 30th Nov 2010 filed on: 24th, August 2011 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Fri, 10th Dec 2010 with full list of members filed on: 31st, December 2010 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 30th Nov 2009 filed on: 3rd, September 2010 \| accounts	Free Download (4 pages)
CH03	On Mon, 1st Mar 2010 secretary's details were changed filed on: 1st, March 2010 \| officers	Free Download (1 page)
CH01	On Mon, 1st Mar 2010 director's details were changed filed on: 1st, March 2010 \| officers	Free Download (2 pages)
AD01	Company moved to new address on Mon, 1st Mar 2010. Old Address: 13-14 Hanover Street London W1R 9HG filed on: 1st, March 2010 \| address	Free Download (1 page)
AR01	Annual return drawn up to Thu, 10th Dec 2009 with full list of members filed on: 1st, March 2010 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 30th Nov 2008 filed on: 28th, August 2009 \| accounts	Free Download (4 pages)
225	Accounting reference date shortened from 31/03/2009 to 30/11/2008 filed on: 26th, March 2009 \| accounts	Free Download (1 page)
363a	Annual return up to Tue, 17th Feb 2009 with shareholders record filed on: 17th, February 2009 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 31st Mar 2008 filed on: 4th, February 2009 \| accounts	Free Download (1 page)
363a	Annual return up to Wed, 2nd Jan 2008 with shareholders record filed on: 2nd, January 2008 \| annual return	Free Download (2 pages)
363a	Annual return up to Wed, 2nd Jan 2008 with shareholders record filed on: 2nd, January 2008 \| annual return	Free Download (2 pages)
288a	On Fri, 28th Dec 2007 New director appointed filed on: 28th, December 2007 \| officers	Free Download (2 pages)
288a	On Fri, 28th Dec 2007 New director appointed filed on: 28th, December 2007 \| officers	Free Download (2 pages)
288b	On Fri, 28th Dec 2007 Director resigned filed on: 28th, December 2007 \| officers	Free Download (1 page)
288b	On Fri, 28th Dec 2007 Director resigned filed on: 28th, December 2007 \| officers	Free Download (1 page)
288b	On Fri, 27th Apr 2007 Director resigned filed on: 27th, April 2007 \| officers	Free Download (1 page)
288b	On Fri, 27th Apr 2007 Director resigned filed on: 27th, April 2007 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st Mar 2007 filed on: 19th, April 2007 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st Mar 2007 filed on: 19th, April 2007 \| accounts	Free Download (1 page)
363s	Annual return up to Fri, 16th Feb 2007 with shareholders record filed on: 16th, February 2007 \| annual return	Free Download (7 pages)
363s	Annual return up to Fri, 16th Feb 2007 with shareholders record filed on: 16th, February 2007 \| annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 2006 filed on: 21st, November 2006 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st Mar 2006 filed on: 21st, November 2006 \| accounts	Free Download (1 page)
288a	On Thu, 25th May 2006 New director appointed filed on: 25th, May 2006 \| officers	Free Download (2 pages)
288a	On Thu, 25th May 2006 New director appointed filed on: 25th, May 2006 \| officers	Free Download (2 pages)
288a	On Thu, 11th May 2006 New director appointed filed on: 11th, May 2006 \| officers	Free Download (3 pages)
288a	On Thu, 11th May 2006 New director appointed filed on: 11th, May 2006 \| officers	Free Download (3 pages)
288b	On Wed, 26th Apr 2006 Director resigned filed on: 26th, April 2006 \| officers	Free Download (1 page)
288b	On Wed, 26th Apr 2006 Director resigned filed on: 26th, April 2006 \| officers	Free Download (1 page)
363s	Annual return up to Tue, 7th Mar 2006 with shareholders record filed on: 7th, March 2006 \| annual return	Free Download (6 pages)
363s	Annual return up to Tue, 7th Mar 2006 with shareholders record filed on: 7th, March 2006 \| annual return	Free Download (6 pages)
288a	On Mon, 24th Jan 2005 New director appointed filed on: 24th, January 2005 \| officers	Free Download (2 pages)
288a	On Mon, 24th Jan 2005 New director appointed filed on: 24th, January 2005 \| officers	Free Download (2 pages)
88(2)R	Alloted 1 shares on Mon, 20th Dec 2004. Value of each share 1 £, total number of shares: 2. filed on: 10th, January 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on Mon, 20th Dec 2004. Value of each share 1 £, total number of shares: 2. filed on: 10th, January 2005 \| capital	Free Download (2 pages)
225	Accounting reference date extended from 31/12/05 to 31/03/06 filed on: 10th, January 2005 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/05 to 31/03/06 filed on: 10th, January 2005 \| accounts	Free Download (1 page)
288a	On Mon, 10th Jan 2005 New secretary appointed filed on: 10th, January 2005 \| officers	Free Download (2 pages)
288a	On Mon, 10th Jan 2005 New secretary appointed filed on: 10th, January 2005 \| officers	Free Download (2 pages)
288b	On Mon, 13th Dec 2004 Secretary resigned filed on: 13th, December 2004 \| officers	Free Download (1 page)
288b	On Mon, 13th Dec 2004 Secretary resigned filed on: 13th, December 2004 \| officers	Free Download (1 page)
288b	On Mon, 13th Dec 2004 Director resigned filed on: 13th, December 2004 \| officers	Free Download (1 page)
288b	On Mon, 13th Dec 2004 Director resigned filed on: 13th, December 2004 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 10th, December 2004 \| incorporation	Free Download (9 pages)
NEWINC	Certificate of incorporation filed on: 10th, December 2004 \| incorporation	Free Download (9 pages)

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