Secrets (st. Katharine's) Ltd, London

Secrets (St. Katharine's) Ltd is a private limited company. Registered at 3 Gray's Inn Road, London WC1X 8HG, the aforementioned 18 years old company was incorporated on 2003-05-13 and is officially categorised as "other amusement and recreation activities n.e.c." (Standard Industrial Classification: 93290).
1 director can be found in this company: Angela J. (appointed on 20 March 2017).
Name: Secrets (st. Katharine's) Ltd
Number: 04763205
Incorporation date: 2003-05-13
End of financial year: 28 November
Address: 3 Gray's Inn Road
SIC code: 93290 - Other amusement and recreation activities n.e.c.
Company staff
People with significant control
Sl Lh Holdings Ltd
13 May 2017
Address Britannia House Stockwood Suite A Leagrave Road, Luton, LU3 1RJ, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England
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 24,665 15,476 -
Number Shares Allotted - 1 1
Shareholder Funds -1,378,630 -1,497,992 -1,590,483
Total Assets Less Current Liabilities -1,378,630 -1,497,992 -1,590,483

The deadline for Secrets (St. Katharine's) Ltd confirmation statement filing is 2022-05-27. The most current confirmation statement was filed on 2021-05-13. The due date for the next 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 listed in the Companies House, an only firm Sl Lh Holdings Ltd who owns over 3/4 of shares. The corporate PSC can be reached at Leagrave Road, LU3 1RJ Luton.

Company filing
Filter filings by category:
Accounts Address Annual return Confirmation statement Gazette Incorporation Miscellaneous Officers
Registered office address changed from Suite 9, 2nd Floor Crystal House New Bedford Road Luton LU1 1HS England to 3 Gray's Inn Road London WC1X 8HG on March 11, 2021
filed on: 11th, March 2021 | address
Free Download (1 page)