313 Secret Garden Limited is a private limited company registered at 15 Windsor Street, Luton LU1 3UA. Incorporated on 2022-06-29, this 3-year-old company is run by 1 director.
Director Gelu B., appointed on 01 June 2023.
The company is officially classified as "other service activities not elsewhere classified" (Standard Industrial Classification: 96090).
The last confirmation statement was sent on 2023-06-28 and the due date for the subsequent filing is 2024-07-12.
| Office Address | 15 Windsor Street |
| Town | Luton |
| Post code | LU1 3UA |
| Country of origin | United Kingdom |
| Registration Number | 14202571 |
| Date of Incorporation | Wed, 29th Jun 2022 |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 30th June |
| Company age | 3 years old |
| Account next due date | Fri, 29th Mar 2024 (473 days after) |
| Next confirmation statement due date | Fri, 12th Jul 2024 (2024-07-12) |
| Last confirmation statement dated | Wed, 28th Jun 2023 |
Position: Director
Appointed: 01 June 2023
The register of PSCs who own or have control over the company includes 2 names. As BizStats discovered, there is Gelu B. The abovementioned PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Sheraz M. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Gelu B.
| Notified on | 1 September 2023 |
| Nature of control: |
75,01-100% shares |
Sheraz M.
| Notified on | 29 June 2022 |
| Ceased on | 1 June 2023 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ2 |
Final Gazette dissolved via compulsory strike-off filed on: 20th, August 2024 |
gazette | Free Download (1 page) |
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