General information

Name:

Secret Curves Limited

Office Address:

47 Murray Square Custom House E16 3AH London

Number: 08379107

Incorporation date: 2013-01-29

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located in 47 Murray Square, London E16 3AH Secret Curves Ltd is classified as a Private Limited Company registered under the 08379107 Companies House Reg No. This company was started eleven years ago. Established as Just Love Me, the firm used the name until 2013, at which moment it was replaced by Secret Curves Ltd. The company's SIC and NACE codes are 47190 meaning Other retail sale in non-specialised stores. Secret Curves Limited released its account information for the period that ended on 2022-01-31. The firm's most recent annual confirmation statement was filed on 2023-08-04.

Laura D. is the firm's only director, who was formally appointed on 2017-02-10. This firm had been governed by Laura D. till 2017. Additionally a different director, namely Carlos C. quit on 2016-03-04.

Laura D. is the individual who controls this firm, owns over 3/4 of company shares.

  • Previous company's names
  • Secret Curves Ltd 2013-09-23
  • Just Love Me Limited 2013-01-29

Financial data based on annual reports

Company staff

Laura D.

Role: Director

Appointed: 10 February 2017

Latest update: 27 April 2024

People with significant control

Laura D.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 October 2023
Account last made up date 31 January 2022
Confirmation statement next due date 18 August 2024
Confirmation statement last made up date 04 August 2023
Annual Accounts 27 October 2014
Start Date For Period Covered By Report 2013-01-29
End Date For Period Covered By Report 2014-01-31
Date Approval Accounts 27 October 2014
Annual Accounts 3 March 2016
Start Date For Period Covered By Report 2015-02-01
End Date For Period Covered By Report 31 January 2016
Date Approval Accounts 3 March 2016
Annual Accounts
Start Date For Period Covered By Report 2016-02-01
End Date For Period Covered By Report 31 January 2017
Annual Accounts
Start Date For Period Covered By Report 2017-02-01
End Date For Period Covered By Report 31 January 2018
Annual Accounts
Start Date For Period Covered By Report 1 February 2018
End Date For Period Covered By Report 31 January 2019
Annual Accounts
Start Date For Period Covered By Report 1 February 2019
End Date For Period Covered By Report 31 January 2020
Annual Accounts
Start Date For Period Covered By Report 1 February 2020
End Date For Period Covered By Report 31 January 2021
Annual Accounts
Start Date For Period Covered By Report 1 February 2021
End Date For Period Covered By Report 31 January 2022
Annual Accounts
Start Date For Period Covered By Report 1 February 2022
End Date For Period Covered By Report 31 January 2023
Annual Accounts 26 June 2015
End Date For Period Covered By Report 31 January 2015
Date Approval Accounts 26 June 2015

Company filings

Filing category

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Accounts Annual return Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Total exemption full accounts data made up to 2023-01-31 (AA)
filed on: 15th, December 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 47190 : Other retail sale in non-specialised stores
11
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