Secret Gardens London Ltd is a private limited company situated at Flat A, 45 Selborne Road, Ilford IG1 3AH. Incorporated on 2019-12-11, this 4-year-old company is run by 1 director.
Director Trevor J., appointed on 11 December 2019.
The company is officially categorised as "other food services" (SIC: 56290).
The latest confirmation statement was sent on 2022-12-10 and the date for the next filing is 2023-12-24. Moreover, the statutory accounts were filed on 31 December 2021 and the next filing is due on 30 September 2023.
| Office Address | Flat A |
| Office Address2 | 45 Selborne Road |
| Town | Ilford |
| Post code | IG1 3AH |
| Country of origin | United Kingdom |
| Registration Number | 12358881 |
| Date of Incorporation | Wed, 11th Dec 2019 |
| Industry | Other food services |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Sat, 30th Sep 2023 (206 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Sun, 24th Dec 2023 (2023-12-24) |
| Last confirmation statement dated | Sat, 10th Dec 2022 |
Position: Director
Appointed: 11 December 2019
The list of PSCs that own or have control over the company consists of 1 name. As we established, there is Trevor J. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Trevor J.
| Notified on | 11 December 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 1 | 1 | 1 |
| Net Assets Liabilities | 1 | 1 | 1 |
| Other | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | ||
| Number Shares Allotted | 1 | 1 | 1 |
| Par Value Share | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates November 16, 2023 filed on: 16th, November 2023 |
confirmation statement | Free Download (3 pages) |
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