SECRETS (EUSTON) LTD
Company number 04310216 · Monitor this company
The annual accounts for this company are overdue.
The confirmation statement for this company is overdue.
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Shareholders' funds
-£2,093,434
Balance sheet as at 2018-11-30
Overview
- Company type
- Private Limited Company
- Incorporated
- 2001-10-24
- Registered office
- Suite 9, 2nd Floor Crystal House, New Bedford Road, Luton, England, LU1 1HS
- Postcode
- LU1 1HS
- Capital
- 10,000 GBP
- Accounts category
- Total Exemption Full
Accounts
- Last made up to
- 2018-11-30
- Next due by
- 2020-11-24 Overdue
- Financial year end
- 24 November
Confirmation statement
- Last statement dated
- 2018-10-24
- Next due by
- 2019-11-07 Overdue
Nature of business (SIC)
- 96090 Other service activities not elsewhere classified
Officers 0 current · 9 resigned
Group structure
Controlled by SL LH HOLDINGS LIMITED — since 2016-10-24
From persons-with-significant-control filings on the public register.
Previous registered addresses 4
| Address | Changed on |
|---|---|
| THE STOCKWOOD SUITE A BRITANNIA HOUSE, LEAGRAVE ROAD, LUTON, LU3 1RJ | 2019-05-24 |
| 13-14 HANOVER STREET, LONDON, W1S 1YH | 2014-11-08 |
| 13-14 HANOVER STREET, LONDON, W1R 9HG | 2010-03-08 |
| 13-14 HANOVER STREET, LONDON, W1R 9HG | 2001-11-06 |
The class of 2001
43%
of the 1,493 companies in this sector incorporated in 2001 are still active today; 55% have since been dissolved.
A fact about the year, not a forecast for this company.