Shhh My Secrets Ltd

General information

Name:

Shhh My Secrets Limited

Office Address:

31 Kirby Drive LU3 4AJ Luton

Number: 13791337

Incorporation date: 2021-12-09

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Shhh My Secrets Ltd can be reached at Luton at 31 Kirby Drive. Anyone can look up this business by the post code - LU3 4AJ. This enterprise has been in business on the UK market for three years. The firm is registered under the number 13791337 and its last known state is active. This enterprise's Standard Industrial Classification Code is 47910 and has the NACE code: Retail sale via mail order houses or via Internet. The company's most recent accounts provide detailed information about the period up to 2022-12-31 and the most recent confirmation statement was released on 2022-12-08.

There is a number of two directors overseeing this limited company now, specifically Beverley P. and Amun Z. who have been executing the directors tasks since 2021-12-09.

Executives who control the firm include: Beverley P. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Amun Z. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual report

Company staff

Beverley P.

Role: Director

Appointed: 09 December 2021

Latest update: 25 April 2024

Amun Z.

Role: Director

Appointed: 09 December 2021

Latest update: 25 April 2024

People with significant control

Beverley P.
Notified on 9 December 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Amun Z.
Notified on 9 December 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 22 December 2023
Confirmation statement last made up date 08 December 2022
Annual Accounts
Start Date For Period Covered By Report 2021-12-09
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Confirmation statement Incorporation
Free Download
Confirmation statement with no updates 8th December 2023 (CS01)
filed on: 18th, December 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 47910 : Retail sale via mail order houses or via Internet
2
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