Our Secreto Limited is a private limited company that can be found at 70 Ashover Road, Old Tupton, Chesterfield S42 6HJ. Incorporated on 2022-09-27, this 1-year-old company is run by 1 director.
Director Nathan D., appointed on 27 September 2022.
The company is officially classified as "other retail sale in non-specialised stores" (SIC code: 47190).
The last confirmation statement was sent on 2023-09-26 and the date for the subsequent filing is 2024-10-10.
| Office Address | 70 Ashover Road |
| Office Address2 | Old Tupton |
| Town | Chesterfield |
| Post code | S42 6HJ |
| Country of origin | United Kingdom |
| Registration Number | 14380088 |
| Date of Incorporation | Tue, 27th Sep 2022 |
| Industry | Other retail sale in non-specialised stores |
| End of financial Year | 30th September |
| Company age | 2 years old |
| Account next due date | Thu, 27th Jun 2024 (57 days left) |
| Next confirmation statement due date | Thu, 10th Oct 2024 (2024-10-10) |
| Last confirmation statement dated | Tue, 26th Sep 2023 |
Position: Director
Appointed: 27 September 2022
The register of PSCs who own or control the company includes 3 names. As we found, there is Nathan D. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Steven J. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is James D., who also meets the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Nathan D.
| Notified on | 27 September 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Steven J.
| Notified on | 27 September 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
James D.
| Notified on | 27 September 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 26th September 2023 filed on: 9th, October 2023 |
confirmation statement | Free Download (3 pages) |
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