Thecitysecret Ltd

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General information

Name:

Thecitysecret Limited

Office Address:

Minshull House 67 Wellington Road North SK4 2LP Stockport

Number: 04057072

Incorporation date: 2000-08-22

End of financial year: 31 December

Category: Private Limited Company

Description

Data updated on:

Thecitysecret Ltd was set up as Private Limited Company, located in Minshull House, 67 Wellington Road North, Stockport. The zip code is SK4 2LP. The company was established in 2000. The company's registration number is 04057072. This enterprise's Standard Industrial Classification Code is 62090 and their NACE code stands for Other information technology service activities. 2020-12-31 is the last time when the accounts were reported.

We have one managing director at the current moment controlling this specific firm, specifically Sophie H. who has been utilizing the director's obligations for 24 years. Since March 2016 Christopher L., had been managing the following firm up to the moment of the resignation in September 2016. As a follow-up a different director, including Juliette M. gave up the position eight years ago.

Sophie H. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Sophie H.

Role: Director

Appointed: 24 March 2016

Latest update: 14 April 2024

People with significant control

Sophie H.
Notified on 31 December 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Karl W.
Notified on 6 April 2016
Ceased on 31 December 2016
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 31 December 2022
Account last made up date 31 December 2020
Confirmation statement next due date 31 March 2024
Confirmation statement last made up date 17 March 2023
Annual Accounts 15 December 2015
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 15 December 2015
Annual Accounts 28 February 2017
Start Date For Period Covered By Report 01 October 2015
End Date For Period Covered By Report 31 December 2016
Date Approval Accounts 28 February 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 (AA)
filed on: 21st, December 2021
accounts
Free Download Download filing (8 pages)

Additional Information

HQ address,
2016

Address:

Unit 1-2 Zetland Square Dundas Street

Post code:

DL10 7BP

City / Town:

Richmond

Accountant/Auditor,
2016

Name:

Clive Owen Llp

Address:

140 Coniscliffe Road

Post code:

DL3 7RT

City / Town:

Darlington

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Services (by SIC Code)

  • 62090 : Other information technology service activities
23
Company Age

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