Secret Cosmetics Limited SOUTH OCKENDON


Founded in 2017, Secret Cosmetics, classified under reg no. 10628721 is an active company. Currently registered at Mill Haven Mill Road RM15 4SR, South Ockendon the company has been in the business for 4 years. Its financial year was closed on 28th February and its latest financial statement was filed on Thursday 28th February 2019.

The company has one director. Aramide A., appointed on 16 May 2020. There are currently no secretaries appointed. As of 17 January 2021, there were 2 ex directors - Kamilla B., Esther A. and others listed below. There were no ex secretaries.

Secret Cosmetics Limited Address / Contact

Office Address Mill Haven Mill Road
Office Address2 Aveley
Town South Ockendon
Post code RM15 4SR
Country of origin United Kingdom

Company Information / Profile

Registration Number 10628721
Date of Incorporation Mon, 20th Feb 2017
Industry Wholesale of perfume and cosmetics
End of financial Year 28th February
Company age 4 years old
Account next due date Sun, 28th Feb 2021 (42 days left)
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

Company staff

Aramide A.

Position: Director

Appointed: 16 May 2020

Kamilla B.

Position: Director

Appointed: 25 June 2019

Resigned: 20 July 2020

Esther A.

Position: Director

Appointed: 20 February 2017

Resigned: 24 February 2019

Kings Wardrobe

Position: Corporate Director

Appointed: 20 February 2017

Resigned: 16 May 2020

People with significant control

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-02-282019-02-28
Balance Sheet
Net Assets Liabilities12
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset22
Number Shares Allotted12
Par Value Share11

Company filings

Filing category
Accounts Confirmation statement Gazette Incorporation Officers Persons with significant control
Confirmation statement with updates Tuesday 4th August 2020
filed on: 4th, August 2020
Free Download (4 pages)

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