The Secret Beauty Store Ltd is a private limited company that can be found at 94 Wellington Street, Devonshire Business Park, Sheffield S1 4HX. Incorporated on 2021-12-08, this 2-year-old company is run by 1 director.
Director Nicholas G., appointed on 08 December 2021.
The company is classified as "retail sale via mail order houses or via internet" (Standard Industrial Classification code: 47910).
The last confirmation statement was filed on 2022-12-07 and the due date for the subsequent filing is 2023-12-21. Likewise, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 94 Wellington Street |
| Office Address2 | Devonshire Business Park |
| Town | Sheffield |
| Post code | S1 4HX |
| Country of origin | United Kingdom |
| Registration Number | 13789336 |
| Date of Incorporation | Wed, 8th 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 (154 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 21st Dec 2023 (2023-12-21) |
| Last confirmation statement dated | Wed, 7th Dec 2022 |
Position: Director
Appointed: 08 December 2021
The register of persons with significant control who own or control the company is made up of 1 name. As BizStats established, there is Nicholas G. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Nicholas G.
| Notified on | 8 December 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-12-31 |
| Balance Sheet | |
| Cash Bank On Hand | 3 540 |
| Net Assets Liabilities | -6 453 |
| Other | |
| Bank Overdrafts | 9 993 |
| Creditors | 9 993 |
| Net Current Assets Liabilities | -6 453 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Thu, 7th Dec 2023 filed on: 11th, December 2023 |
confirmation statement | Free Download (3 pages) |
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