The Secret Sales Club Limited HERSHAM VILLAGE


The Secret Sales Club Limited was officially closed on 2022-10-25. The Secret Sales Club was a private limited company that was situated at 1 Somerset Close, Hersham Village, KT12 5JS, Surrey, UNITED KINGDOM. Its full net worth was valued to be roughly 3007 pounds, and the fixed assets that belonged to the company totalled up to 0 pounds. The company (formally started on 2017-01-19) was run by 2 directors.
Director Laura B. who was appointed on 19 January 2017.
Director Mark M. who was appointed on 19 January 2017.

The company was officially classified as "retail sale via mail order houses or via internet" (47910). The most recent confirmation statement was sent on 2022-01-18 and last time the accounts were sent was on 31 March 2022.

The Secret Sales Club Limited Address / Contact

Office Address 1 Somerset Close
Town Hersham Village
Post code KT12 5JS
Country of origin United Kingdom

Company Information / Profile

Registration Number 10573605
Date of Incorporation Thu, 19th Jan 2017
Date of Dissolution Tue, 25th Oct 2022
Industry Retail sale via mail order houses or via Internet
End of financial Year 31st March
Company age 5 years old
Account next due date Sun, 31st Dec 2023
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Wed, 1st Feb 2023
Last confirmation statement dated Tue, 18th Jan 2022

Company staff

Laura B.

Position: Director

Appointed: 19 January 2017

Mark M.

Position: Director

Appointed: 19 January 2017

People with significant control

Mark M.

Notified on 19 January 2017
Nature of control: right to appoint and remove directors
25-50% shares

Laura B.

Notified on 19 January 2017
Nature of control: right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-03-31
Net Worth3 007
Balance Sheet
Current Assets16 331
Net Assets Liabilities Including Pension Asset Liability3 007
Reserves/Capital
Shareholder Funds3 007
Other
Creditors Due After One Year706
Creditors Due Within One Year13 337
Fixed Assets719
Net Current Assets Liabilities2 994
Total Assets Less Current Liabilities3 713

Company filings

Filing category
Accounts Confirmation statement Dissolution Gazette Incorporation
Final Gazette dissolved via voluntary strike-off
filed on: 25th, October 2022
Free Download (1 page)

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