Secret Rose Distribution Limited is a private limited company registered at 2B Paragon House Michigan Avenue, Salford Quays, Manchester M50 2GY. Its net worth is estimated to be 0 pounds, while the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2018-12-03, this 5-year-old company is run by 1 director and 1 secretary.
Director Maxine M., appointed on 03 December 2018.
Moving on to secretaries, we can mention: Maxine M., appointed on 03 December 2018.
The company is classified as "manufacture of basic pharmaceutical products" (Standard Industrial Classification code: 21100). According to official information there was a name change on 2021-08-24 and their previous name was Lipsy Couture Limited.
The last confirmation statement was filed on 2021-12-02 and the due date for the following filing is 2022-12-16. Additionally, the statutory accounts were filed on 31 December 2020 and the next filing is due on 30 September 2022.
| Office Address | 2b Paragon House Michigan Avenue |
| Office Address2 | Salford Quays |
| Town | Manchester |
| Post code | M50 2GY |
| Country of origin | United Kingdom |
| Registration Number | 11708449 |
| Date of Incorporation | Mon, 3rd Dec 2018 |
| Industry | Manufacture of basic pharmaceutical products |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Fri, 30th Sep 2022 (625 days after) |
| Account last made up date | Thu, 31st Dec 2020 |
| Next confirmation statement due date | Fri, 16th Dec 2022 (2022-12-16) |
| Last confirmation statement dated | Thu, 2nd Dec 2021 |
Position: Director
Appointed: 03 December 2018
Position: Secretary
Appointed: 03 December 2018
The register of persons with significant control who own or control the company includes 1 name. As we established, there is Maxine M. This PSC has significiant influence or control over the company,.
Maxine M.
| Notified on | 3 December 2018 |
| Nature of control: |
significiant influence or control |
| Lipsy Couture | August 24, 2021 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2019-12-31 | 2020-12-31 |
| Balance Sheet | ||
| Current Assets | 82 488 | 82 488 |
| Net Assets Liabilities | 1 675 | 1 675 |
| Other | ||
| Average Number Employees During Period | 1 | 1 |
| Creditors | 84 163 | 84 163 |
| Net Current Assets Liabilities | 1 675 | 1 675 |
| Total Assets Less Current Liabilities | 1 675 | 1 675 |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1 |
First compulsory strike-off notice placed in Gazette filed on: 29th, November 2022 |
gazette | Free Download (1 page) |
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