The Secret Fitting Room Limited is a private limited company that can be found at 39 Queens Road, High Wycombe HP13 6AQ. Its net worth is estimated to be around 0 pounds, and the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2019-06-25, this 4-year-old company is run by 1 director.
Director Jennifer C., appointed on 25 June 2019.
The company is classified as "manufacture of other women's outerwear" (Standard Industrial Classification code: 14132).
The last confirmation statement was filed on 2023-06-24 and the date for the subsequent filing is 2024-07-08. Additionally, the statutory accounts were filed on 31 March 2023 and the next filing should be sent on 31 December 2024.
| Office Address | 39 Queens Road |
| Town | High Wycombe |
| Post code | HP13 6AQ |
| Country of origin | United Kingdom |
| Registration Number | 12068796 |
| Date of Incorporation | Tue, 25th Jun 2019 |
| Industry | Manufacture of other women's outerwear |
| End of financial Year | 31st March |
| Company age | 5 years old |
| Account next due date | Tue, 31st Dec 2024 (245 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Mon, 8th Jul 2024 (2024-07-08) |
| Last confirmation statement dated | Sat, 24th Jun 2023 |
Position: Director
Appointed: 25 June 2019
The register of persons with significant control who own or control the company includes 1 name. As BizStats found, there is Jennifer C. This PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.
Jennifer C.
| Notified 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 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-06-25 | 2020-06-30 | 2020-07-01 | 2021-06-30 |
| Balance Sheet | ||||
| Cash Bank In Hand | 0 | 0 | 0 | 0 |
| Net Assets Liabilities Including Pension Asset Liability | 1 | 1 | 1 | 1 |
| Reserves/Capital | ||||
| Called Up Share Capital | 0 | 0 | 0 | 0 |
| Other | ||||
| Called Up Share Capital Not-paid Current Asset | 1 | 1 | 1 | 1 |
| Capital Employed | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CERTNM |
Company name changed the secret fitting room LIMITEDcertificate issued on 09/03/24 filed on: 9th, March 2024 |
change of name | Free Download (3 pages) |
| NM01 |
Resolution to change company's name |
change of name |
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