Paris Secrets Ltd in London, NW4 4QE

Description

Data updated on: 06-01-2022

The company referred to as Paris Secrets was started on Thursday 3rd July 2014 as a private limited company. The company registered office was situated in London on Wilberforce House, Station Road. The address zip code is NW4 4QE. The official reg. no. for Paris Secrets Ltd was 09115271. Paris Secrets Ltd had been active for seven years until dissolution date on Tuesday 30th November 2021.

When it comes to this specific firm's register, there were two directors: Lucie B. and Simon M..

Executives who had control over the firm were as follows: Simon M. had substantial control or influence over the company owned over 1/2 to 3/4 of company shares and had over 1/2 to 3/4 of voting rights. Lucie B. had substantial control or influence over the company owned over 1/2 to 3/4 of company shares , had over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30
Currency
Net Worth	2 000	2 000	2 000

Balance Sheet
Net Assets Liabilities			2 000	2 000	2 000
Net Assets Liabilities Including Pension Asset Liability	2 000	2 000	2 000

Capital & Reserves
Shareholder Funds	2 000	2 000	2 000

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset	2 000	2 000	2 000	2 000	2 000
Number Shares Allotted	2 000	2 000	2 000	2 000	2 000
Par Value Share	1	1	1	1	1
Share Capital Allotted Called Up Paid	2 000	2 000	2 000

Company staff

Lucie B.

Role: Director

Appointed: 03 July 2014

Latest update: 23 May 2023

Simon M.

Role: Director

Appointed: 03 July 2014

Latest update: 23 May 2023

People with significant control

Simon M.

Notified on 3 July 2016

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

right to manage directors

substantial control or influence

Lucie B.

Notified on 3 July 2016

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

right to manage directors

substantial control or influence

Accounts Documents

Account next due date	30 June 2021
Account last made up date	30 September 2019
Confirmation statement next due date	17 July 2021
Confirmation statement last made up date	03 July 2020

Annual Accounts 14 October 2015
Start Date For Period Covered By Report	2014-07-03
End Date For Period Covered By Report	2015-09-30
Date Approval Accounts	14 October 2015
Annual Accounts 26 June 2017
Start Date For Period Covered By Report	2015-10-01
End Date For Period Covered By Report	2016-09-30
Date Approval Accounts	26 June 2017
Annual Accounts 22 June 2018
Start Date For Period Covered By Report	2016-10-01
End Date For Period Covered By Report	2017-09-30
Date Approval Accounts	22 June 2018
Annual Accounts
Start Date For Period Covered By Report	2017-10-01
End Date For Period Covered By Report	2018-09-30
Annual Accounts
Start Date For Period Covered By Report	2018-10-01
End Date For Period Covered By Report	2019-09-30

Paris Secrets Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Lucie B.

Simon M.

People with significant control

Simon M.

Lucie B.

Accounts Documents

Company filings

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