General information

Name:

The Secret Spa Ltd

Office Address:

46 New Street WA9 3XL St. Helens

Number: 05929925

Incorporation date: 2006-09-08

Dissolution date: 2022-05-24

End of financial year: 28 February

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

This business was registered in St. Helens with reg. no. 05929925. It was registered in 2006. The main office of the company was situated at 46 New Street . The post code is WA9 3XL. This enterprise was dissolved on May 24, 2022, which means it had been active for 16 years.

The information regarding the following enterprise's executives shows us that the last two directors were: Stephanie M. and Cheryl S. who were appointed to their positions on July 30, 2013 and September 8, 2006.

Stephanie M. was the individual who had control over this firm, owned over 3/4 of company shares.

Financial data based on annual reports

Company staff

Stephanie M.

Role: Director

Appointed: 30 July 2013

Latest update: 22 October 2023

Cheryl S.

Role: Director

Appointed: 08 September 2006

Latest update: 22 October 2023

People with significant control

Stephanie M.
Notified on 1 June 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 November 2021
Account last made up date 28 February 2020
Confirmation statement next due date 20 October 2020
Confirmation statement last made up date 08 September 2019
Annual Accounts 27 June 2013
Start Date For Period Covered By Report 2011-10-01
End Date For Period Covered By Report 2012-09-30
Date Approval Accounts 27 June 2013
Annual Accounts 30 November 2015
Start Date For Period Covered By Report 2014-03-01
End Date For Period Covered By Report 28 February 2014
Date Approval Accounts 30 November 2015
Annual Accounts 30 November 2016
Start Date For Period Covered By Report 2015-03-01
End Date For Period Covered By Report 28 February 2014
Date Approval Accounts 30 November 2016
Annual Accounts
Start Date For Period Covered By Report 2016-03-01
End Date For Period Covered By Report 28 February 2014
Annual Accounts
Start Date For Period Covered By Report 2017-03-01
End Date For Period Covered By Report 28 February 2014
Annual Accounts
Start Date For Period Covered By Report 2018-03-01
End Date For Period Covered By Report 28 February 2014
Annual Accounts
Start Date For Period Covered By Report 2019-03-01
End Date For Period Covered By Report 28 February 2014
Annual Accounts 27 November 2014
End Date For Period Covered By Report 28 February 2014
Date Approval Accounts 27 November 2014

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers
Free Download
1st Gazette notice for compulsory strike-off (GAZ1)
filed on: 8th, March 2022
gazette
Free Download Download filing (1 page)

Additional Information

HQ address,
2014

Address:

2 Flaxfield Road

Post code:

L37 8BH

City / Town:

Formby

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Services (by SIC Code)

  • 96020 : Hairdressing and other beauty treatment
15
Company Age

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