SECRET SALES LTD

Address

SECRET SALES LTD
12-27 SWAN YARD
LONDON
ENGLAND
N1 1SD
Web:
Classification:

Retail sale via mail order houses or via Internet

Legal Information

Company Registration No.:
05996763
Incorporation Date:
13 Nov 2006 (10 Years old)
Financial Year End:
30 Jun
Capital:
£7,503,151.00 on 4 Jul 2017
For period ending:
31 Dec 2015
Filed on:
27 Sep 2016
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
13 Nov 2015
Filed on:
13 Jan 2016
Purchase latest return for £4.99

Information correct as of: 1 Oct 2017 - Check for updates

Map


Recently Filed Documents - 122 available


Directors and Secretaries

Roland Bryan
8 Feb 2017 ⇒ Present ( 8 Months ) Director
Sachin Kukadia
22 Feb 2017 ⇒ Present ( 8 Months ) Director
Nishil Kukadia
10 Apr 2007 ⇒ Present ( 10 Years ) Director
Andrew Mackinnon
8 Feb 2017 ⇒ Present ( 8 Months ) Director
Hannah Rigby
8 Feb 2017 ⇒ Present ( 8 Months ) Company Secretary

Charges / mortgages against this Company

KREOS CAPITAL V (UK) LIMITED (AS LENDER)
- OUTSTANDING on 12 Jan 2016
KREOS CAPITAL IV (UK) LIMITED
DEBENTURE - OUTSTANDING on 8 Jan 2013

Previous Company Names

NOBLE SECRET LTD
Changed 15 Feb 2007

Previous Addresses

C/O SECRET SALES LIMITED
NEWCOMBE HOUSE 45,NOTTING HILL GATE
LONDON
W11 3LQ
Changed 24 Mar 2017

ROOM G3
47-49 PARK ROYAL ROAD
PARK ROYAL
LONDON
NW10 6LQ
Changed 1 Apr 2010

2 WARMAIR HOUSE, GREEN LANE
NORTHWOOD
MIDDLESEX
HA6 2QB
Changed 25 May 2007


Domain Names

The following domain names are available.

Company Annual Accounts

Next annual accounts are due on:
31 Mar 2018
Given past performance
we expect these to be submitted around:
25 Apr 2018

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2015 27 Sep 2016 9
31 Dec 2014 27 Jul 2015 7
31 Dec 2013 3 Oct 2014 10
31 Dec 2012 4 Oct 2013 10
31 Dec 2011 1 Oct 2012 10

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Official Accounts
Latest Annual accounts for year ending 31 Dec 15

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
  • Delivered online instantly
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122 other company documents are available

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