Shhh My Secrets Ltd is a private limited company situated at 31 Kirby Drive, Luton LU3 4AJ. Incorporated on 2021-12-09, this 2-year-old company is run by 2 directors.
Director Beverley P., appointed on 09 December 2021. Director Amun Z., appointed on 09 December 2021.
The company is categorised as "retail sale via mail order houses or via internet" (Standard Industrial Classification code: 47910).
The latest confirmation statement was filed on 2022-12-08 and the due date for the next filing is 2023-12-22. Furthermore, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 31 Kirby Drive |
| Town | Luton |
| Post code | LU3 4AJ |
| Country of origin | United Kingdom |
| Registration Number | 13791337 |
| Date of Incorporation | Thu, 9th Dec 2021 |
| Industry | Retail sale via mail order houses or via Internet |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Mon, 30th Sep 2024 (143 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 22nd Dec 2023 (2023-12-22) |
| Last confirmation statement dated | Thu, 8th Dec 2022 |
Position: Director
Appointed: 09 December 2021
Position: Director
Appointed: 09 December 2021
The list of persons with significant control that own or control the company is made up of 2 names. As BizStats researched, there is Beverley P. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Amun Z. This PSC owns 25-50% shares and has 25-50% voting rights.
Beverley P.
| Notified on | 9 December 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Amun Z.
| Notified on | 9 December 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-12-31 |
| Balance Sheet | |
| Net Assets Liabilities | 2 |
| Other | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 |
| Number Shares Allotted | 2 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 8th December 2023 filed on: 18th, December 2023 |
confirmation statement | Free Download (3 pages) |
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