General information

Name:

Family Secret Ltd

Office Address:

15 Clydesdale Road Quinton B32 1DP Birmngham

Number: 09464530

Incorporation date: 2015-03-02

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular Family Secret Limited company has been operating on the market for 9 years, having launched in 2015. Registered under the number 09464530, Family Secret is a Private Limited Company with office in 15 Clydesdale Road, Birmngham B32 1DP. This firm's SIC and NACE codes are 56290 - Other food services. The firm's latest financial reports were submitted for the period up to Thu, 31st Mar 2022 and the latest annual confirmation statement was filed on Thu, 2nd Mar 2023.

Currently, the following company is overseen by just one managing director: Sandeep M., who was designated to this position on 2015-03-02.

Executives with significant control over the firm are: Harmeet M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Sandeep M. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Sandeep M.

Role: Director

Appointed: 02 March 2015

Latest update: 13 March 2024

People with significant control

Harmeet M.
Notified on 8 June 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Sandeep M.
Notified on 2 March 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 16 March 2024
Confirmation statement last made up date 02 March 2023
Annual Accounts 29 November 2016
Start Date For Period Covered By Report 2015-03-02
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 29 November 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
End Date For Period Covered By Report 31 March 2017

Company filings

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Accounts Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Total exemption full company accounts data drawn up to March 31, 2023 (AA)
filed on: 13th, December 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 56290 : Other food services
9
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