Secret Touch Ltd in Carshalton, SM5 1DT

Description

Data updated on: 01-11-2023

2015 is the date that marks the beginning of Secret Touch Ltd, a company which is situated at 241 Peterborough Road, , Carshalton. That would make nine years Secret Touch has prospered in the UK, as the company was founded on 2015-09-03. The reg. no. is 09759572 and the post code is SM5 1DT. This enterprise's registered with SIC code 96040 which stands for Physical well-being activities. 2022-03-31 is the last time the company accounts were reported.

The trademark number of Secret Touch is UK00003156696. It was submitted for registration in March, 2016 and its registration was finalised by Intellectual Property Office in June, 2016. The corporation will use their trademark untill March, 2026.

According to the latest data, the limited company is controlled by just one managing director: Nicole E., who was chosen to lead the company in September 2015. Since September 2015 Peter V., had performed assigned duties for this limited company till the resignation in September 2015. In addition another director, including Anthony E. gave up the position in January 2016.

Trade marks

Trademark UK00003156696

Trademark UK00003156696

Trademark image:	-
Status:	Registered
Filing date:	2016-03-25
Date of entry in register:	2016-06-24
Renewal date:	2026-03-25
Owner name:	Secret Touch Ltd
Owner address:	241 Peterborough Road, CARSHALTON, United Kingdom, SM5 1DT

Financial data based on annual reports

Profit & Loss
Date of Accounts	2016-09-30	2017-09-10	2018-03-31	2019-03-31	2020-03-31
Currency
Net Worth	1	1	1

Balance Sheet
Current Assets			1	2 286	2 579
Net Assets Liabilities			1	728	1 431
Cash Bank In Hand	1
Net Assets Liabilities Including Pension Asset Liability	1	1	1

Capital & Reserves
Called Up Share Capital		1	1
Shareholder Funds	1	1	1

Other Financial Data
Advances Credits Directors
Accrued Liabilities Not Expressed Within Creditors Subtotal				390	213
Creditors				1 168	935
Net Current Assets Liabilities			1	1 118	1 644
Total Assets Less Current Liabilities		1	1	1 118	1 644
Called Up Share Capital Not Paid Not Expressed As Current Asset	1	1	1
Number Shares Allotted	1	1	1
Par Value Share	1	1	1
Share Capital Allotted Called Up Paid	1	1	1

Company staff

Nicole E.

Role: Director

Appointed: 03 September 2015

Latest update: 26 March 2024

People with significant control

Nicole E. is the individual who has control over this firm, has substantial control or influence over the company.

Nicole E.

Notified on 6 April 2016

Nature of control:

substantial control or influence

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	07 September 2024
Confirmation statement last made up date	24 August 2023

Annual Accounts 2 June 2017
Start Date For Period Covered By Report	2015-09-03
End Date For Period Covered By Report	2016-09-30
Date Approval Accounts	2 June 2017
Annual Accounts 1 April 2018
Start Date For Period Covered By Report	2016-10-01
End Date For Period Covered By Report	2017-09-10
Date Approval Accounts	1 April 2018
Annual Accounts 21 May 2018
Start Date For Period Covered By Report	2017-09-11
End Date For Period Covered By Report	2018-03-31
Date Approval Accounts	21 May 2018
Annual Accounts
Start Date For Period Covered By Report	2018-04-01
End Date For Period Covered By Report	2019-03-31
Annual Accounts
Start Date For Period Covered By Report	2019-04-01
End Date For Period Covered By Report	2020-03-31
Annual Accounts
Start Date For Period Covered By Report	1 April 2021
End Date For Period Covered By Report	31 March 2022
Annual Accounts
Start Date For Period Covered By Report	1 April 2022
End Date For Period Covered By Report	31 March 2023
Annual Accounts
End Date For Period Covered By Report	31 March 2021

Secret Touch Ltd

General information

Name:

Office Address:

Description

Trade marks

Trademark UK00003156696

Financial data based on annual reports

Company staff

Nicole E.

Peter V.

Anthony E.

People with significant control

Nicole E.

Accounts Documents

Company filings

Filing category

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