Secret Sundays Ltd is a private limited company located at 36A Talbot Road, Talbot Green, Pontyclun CF72 8AF. Incorporated on 2021-07-05, this 2-year-old company is run by 1 director.
Director Rhys B., appointed on 05 July 2021.
The company is officially classified as "event catering activities" (Standard Industrial Classification: 56210).
The latest confirmation statement was sent on 2023-07-04 and the deadline for the next filing is 2024-07-18. Furthermore, the annual accounts were filed on 31 July 2022 and the next filing should be sent on 30 April 2024.
| Office Address | 36a Talbot Road |
| Office Address2 | Talbot Green |
| Town | Pontyclun |
| Post code | CF72 8AF |
| Country of origin | United Kingdom |
| Registration Number | 13494978 |
| Date of Incorporation | Mon, 5th Jul 2021 |
| Industry | Event catering activities |
| End of financial Year | 31st July |
| Company age | 3 years old |
| Account next due date | Tue, 30th Apr 2024 (1 day after) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Thu, 18th Jul 2024 (2024-07-18) |
| Last confirmation statement dated | Tue, 4th Jul 2023 |
Position: Director
Appointed: 05 July 2021
The list of PSCs who own or have control over the company consists of 2 names. As we established, there is Rhys B. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Michael R. This PSC owns 25-50% shares and has 25-50% voting rights.
Rhys B.
| Notified on | 5 July 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Michael R.
| Notified on | 5 July 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-07-31 | 2023-07-31 |
| Balance Sheet | ||
| Net Assets Liabilities | -594 | -594 |
| Other | ||
| Description Principal Activities | 56 210 | |
| Creditors | 594 | 594 |
| Net Current Assets Liabilities | -594 | -594 |
| Total Assets Less Current Liabilities | -594 | -594 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates July 4, 2023 filed on: 11th, July 2023 |
confirmation statement | Free Download (4 pages) |
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