Trade Secret Auctions started in year 2014 as Private Limited Company with registration number 08990709. The Trade Secret Auctions company has been functioning successfully for 10 years now and its status is active. The firm's office is based in London at C/o Mclarens Penhurst House. Postal code: SW11 3BY. Since 21st July 2017 Trade Secret Auctions Limited is no longer carrying the name Trade Secret Kitchens.
The firm has one director. Henry W., appointed on 10 April 2014. There are currently no secretaries appointed. As of 23 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | C/o Mclarens Penhurst House |
| Office Address2 | 352-356 Battersea Park Road |
| Town | London |
| Post code | SW11 3BY |
| Country of origin | United Kingdom |
| Registration Number | 08990709 |
| Date of Incorporation | Thu, 10th Apr 2014 |
| Industry | Dormant Company |
| End of financial Year | 30th April |
| Company age | 10 years old |
| Account next due date | Wed, 31st Jan 2024 (83 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Wed, 24th Apr 2024 (2024-04-24) |
| Last confirmation statement dated | Mon, 10th Apr 2023 |
Position: Director
Appointed: 10 April 2014
The list of persons with significant control who own or control the company includes 1 name. As BizStats researched, there is Henry W. This PSC and has 75,01-100% shares.
Henry W.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares |
| Trade Secret Kitchens | July 21, 2017 |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-04-30 | 2016-04-30 | 2017-04-30 | 2018-04-30 | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 |
| Net Worth | 1 | 1 | 1 | ||||||
| Balance Sheet | |||||||||
| Cash Bank On Hand | 1 | 1 | 1 | 1 | 1 | 1 | 1 | ||
| Net Assets Liabilities | 1 | 1 | 1 | 1 | 1 | 1 | 1 | ||
| Cash Bank In Hand | 1 | 1 | 1 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 1 | 1 | 1 | ||||||
| Reserves/Capital | |||||||||
| Shareholder Funds | 1 | 1 | 1 | ||||||
| Other | |||||||||
| Number Shares Allotted | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 1 | 1 | 1 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 10th April 2023 filed on: 28th, April 2023 |
confirmation statement | Free Download (3 pages) |
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