Founded in 2017, Secret Cosmetics, classified under reg no. 10628721 is a active - proposal to strike off company. Currently registered at Mill Haven Mill Road RM15 4SR, South Ockendon the company has been in the business for 7 years. Its financial year was closed on 28th February and its latest financial statement was filed on Thursday 28th February 2019.
| Office Address | Mill Haven Mill Road |
| Office Address2 | Aveley |
| Town | South Ockendon |
| Post code | RM15 4SR |
| Country of origin | United Kingdom |
| Registration Number | 10628721 |
| Date of Incorporation | Mon, 20th Feb 2017 |
| Industry | Wholesale of perfume and cosmetics |
| End of financial Year | 28th February |
| Company age | 7 years old |
| Account next due date | Sun, 28th Feb 2021 (1152 days after) |
| Account last made up date | Thu, 28th Feb 2019 |
| Next confirmation statement due date | Wed, 18th Aug 2021 (2021-08-18) |
| Last confirmation statement dated | Tue, 4th Aug 2020 |
Position: Director
Appointed: 16 May 2020
The register of PSCs that own or have control over the company consists of 2 names. As BizStats researched, there is Aramide A. This PSC has significiant influence or control over this company,. Another entity in the persons with significant control register is Kings Wardrobe that put South Ockendon, United Kingdom as the address. This PSC has a legal form of "a limited", owns 75,01-100% shares, has 75,01-100% voting rights and has significiant influence or control over the company. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.
Aramide A.
| Notified on | 8 January 2020 |
| Nature of control: |
significiant influence or control |
Kings Wardrobe
Mill Haven Mill Road, Aveley, South Ockendon, RM15 4SR, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 9375992 |
| Notified on | 20 February 2017 |
| Ceased on | 25 June 2019 |
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2018-02-28 | 2019-02-28 |
| Balance Sheet | ||
| Net Assets Liabilities | 1 | 2 |
| Other | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 | 2 |
| Number Shares Allotted | 1 | 2 |
| Par Value Share | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1 |
First compulsory strike-off notice placed in Gazette filed on: 11th, May 2021 |
gazette | Free Download (1 page) |
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