Secrets & Surprises Limited

General information

Name:

Secrets & Surprises Ltd

Office Address:

22a The Grove LS29 9EG Ilkley

Number: 06427235

Incorporation date: 2007-11-14

Dissolution date: 2019-01-29

End of financial year: 31 January

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

2007 is the date that marks the beginning of Secrets & Surprises Limited, a company which was located at 22a The Grove, in Ilkley. It was established on 2007/11/14. The Companies House Reg No. was 06427235 and the company post code was LS29 9EG. It had been active in this business for about 12 years until 2019/01/29.

This limited company was managed by one managing director: Nicholas W. who was managing it for 12 years.

The companies with significant control over this firm were: Opulent Designs Limited owned over 3/4 of company shares. This business could have been reached in Ilkley at The Grove, LS29 9EG and was registered as a PSC under the reg no 06460381.

Financial data based on annual reports

Company staff

Nicholas W.

Role: Director

Appointed: 14 November 2007

Latest update: 21 January 2024

People with significant control

Opulent Designs Limited
Address: 22a The Grove, Ilkley, LS29 9EG, England
Legal authority Companies Act
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 06460381
Notified on 14 November 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 October 2019
Account last made up date 31 January 2018
Confirmation statement next due date 28 November 2018
Confirmation statement last made up date 14 November 2017
Annual Accounts 30 September 2015
Start Date For Period Covered By Report 2014-02-01
End Date For Period Covered By Report 2015-01-31
Date Approval Accounts 30 September 2015
Annual Accounts 17 October 2016
Start Date For Period Covered By Report 2015-02-01
End Date For Period Covered By Report 2016-01-31
Date Approval Accounts 17 October 2016
Annual Accounts 11 July 2017
Start Date For Period Covered By Report 2016-02-01
End Date For Period Covered By Report 2017-01-31
Date Approval Accounts 11 July 2017
Annual Accounts
Start Date For Period Covered By Report 2017-02-01
End Date For Period Covered By Report 2018-01-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Dissolution Gazette Incorporation Officers
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 29th, January 2019
gazette
Free Download Download filing (1 page)

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