Secrets (promotions) Limited, London

Secrets (Promotions) Limited is a private limited company. Located at 3 Gray's Inn Road, London WC1X 8HG, the above-mentioned 24 years old business was incorporated on 1997-06-12 and is officially categorised as "other service activities not elsewhere classified" (Standard Industrial Classification: 96090).
1 director can be found in the firm: Angela J. (appointed on 20 March 2017).
Name: Secrets (promotions) Limited
Number: 03385428
Incorporation date: 1997-06-12
End of financial year: 28 November
Address: 3 Gray's Inn Road
SIC code: 96090 - Other service activities not elsewhere classified
Company staff
People with significant control
Sl Lh Holdings Ltd
12 June 2017
Address Stockwood Suite A Britannia House, Leagrave Road, Luton, 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
Financial data
Date of Accounts 2013-11-30 2014-11-30 2015-11-30
Current Assets 57,442 19,608 -
Number Shares Allotted - 10,000 10,000
Shareholder Funds -590,130 -666,460 -743,553
Total Assets Less Current Liabilities -590,130 -666,460 -743,553

The deadline for Secrets (Promotions) Limited confirmation statement filing is 2021-06-26. The most current one was sent on 2020-06-12. The deadline for a subsequent annual accounts filing is 28 August 2021. Latest accounts filing was submitted for the time period up until 30 November 2019.

1 person of significant control is reported in the Companies House, a solitary company Sl Lh Holdings Ltd that has over 3/4 of shares. This corporate PSC can be found at Britannia House, Leagrave Road, LU3 1RJ Luton.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Micro company accounts made up to 30th November 2019
filed on: 27th, November 2020 | accounts
Free Download (3 pages)