SECRET SALES LTD
Company number 05996763 · Monitor this company
Shareholders' funds
-£21,603
Balance sheet as at 2018-06-30
Overview
- Company type
- Private Limited Company
- Incorporated
- 2006-11-13
- Dissolved
- 2023-05-23
- Registered office
- St James Court, St James Parade, Bristol, BS1 3LH
- Postcode
- BS1 3LH
- Capital
- 75,032 GBP
- Accounts category
- Full
- Charges
- 0 outstanding
Accounts
- Last made up to
- 2018-06-30
- Financial year end
- 30 June
Confirmation statement
Nature of business (SIC)
- 47910 Retail sale via mail order houses or via Internet
Officers 5 current · 23 resigned
MR CHRISTOPHER ALAN GRIFFIN
Director
MR MATTHEW ADRIAN TIMOTHY PURT
Director
MR Sebastian Christopher GRAY
Director
MS Rosa Kathleen HOWARD
Director
MR SACHIN KUKADIA
Director
Group structure
Controlled by EXCALIBUR SILVER BIDCO LIMITED — since 2017-02-08
From persons-with-significant-control filings on the public register.
Contact details
- Website
- secretsales.com
Previous company names
| Name | Date changed |
|---|---|
| NOBLE SECRET LTD | 2007-02-15 |
Previous registered addresses 7
| Address | Changed on |
|---|---|
| 38-40 COMMERCIAL ROAD, LONDON, E1 1LN, ENGLAND | 2020-03-17 |
| 121 UPPER RICHMOND ROAD, APARTMENT 107, LONDON, SW15 2DW, ENGLAND | 2019-08-15 |
| FLAT 14 DOWNSIDE 8 ST JOHN'S AVENUE, LONDON, SW15 2AE | 2019-01-14 |
| 12-27 SWAN YARD, LONDON, N1 1SD, ENGLAND | 2018-04-12 |
| C/O SECRET SALES LIMITED, NEWCOMBE HOUSE 45,NOTTING HILL GATE, LONDON, W11 3LQ | 2017-03-24 |
| ROOM G3, 47-49 PARK ROYAL ROAD, PARK ROYAL, LONDON, NW10 6LQ | 2010-04-01 |
| 2 WARMAIR HOUSE, GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 2QB | 2007-05-25 |
The class of 2006
35%
of the 842 companies in this sector incorporated in 2006 are still active today; 61% have since been dissolved.
A fact about the year, not a forecast for this company.