Yao Secret Ltd.

General information

Name:

Yao Secret Limited.

Office Address:

71-75 Shelton Street Covent Garden WC2H 9JQ London

Number: 13695654

Incorporation date: 2021-10-21

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Yao Secret came into being in 2021 as a company enlisted under no 13695654, located at WC2H 9JQ London at 71-75 Shelton Street. The firm has been in business for three years and its current state is active. The enterprise's SIC and NACE codes are 46900 meaning Non-specialised wholesale trade. Mon, 31st Oct 2022 is the last time the accounts were reported.

In order to meet the requirements of its clients, this particular company is continually guided by a number of two directors who are Ximeng J. and Nadine M.. Their support has been of cardinal importance to the company since 2023.

Nadine M. is the individual who controls this firm, 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

Ximeng J.

Role: Director

Appointed: 12 September 2023

Latest update: 10 April 2024

Nadine M.

Role: Director

Appointed: 21 October 2021

Latest update: 10 April 2024

People with significant control

Nadine M.
Notified on 21 October 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 03 November 2023
Confirmation statement last made up date 20 October 2022
Annual Accounts
Start Date For Period Covered By Report 2021-10-21
End Date For Period Covered By Report 2022-10-31

Company filings

Filing category

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Accounts Confirmation statement Incorporation Officers
Free Download
Confirmation statement with no updates 20th October 2023 (CS01)
filed on: 2nd, November 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 46900 : Non-specialised wholesale trade
  • 46450 : Wholesale of perfume and cosmetics
2
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