Secrets (Euston) Ltd

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Secrets (euston) Ltd

04310216•Private Limited With Share Capital

Suite 9, 2Nd Floor, Crystal House, Luton, LU11HS
02073886487

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Incorporated

24/10/2001

Company Age

24 years

Directors

0

Employees

9

SIC Code

96090

Risk

not scored

Company Overview

Registration, classification & business activity

Secrets (euston) Ltd (04310216) is a private limited with share capital incorporated on 24/10/2001 (24 years old) and registered in luton, LU11HS. The company operates under SIC code 96090 - other service activities n.e.c..

Secrets (euston) ltd is a consumer services company based out of the stockwood suite a britannia house, leagrave road, luton, united kingdom.

Private Limited With Share Capital
SIC: 96090
Micro
Incorporated 24/10/2001
LU11HS
9 employees

Financial Overview

Total Assets

£74.1K

Liabilities

£2.16M

Net Assets

£-2.08M

Cash

£0

Key Metrics

9

Employees

1

Shareholders

Filed Documents

80
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:15-01-2020
Gazette Notice Compulsory
Category:Gazette
Date:14-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:28-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-11-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:21-08-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-11-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:19-11-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:21-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-12-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-12-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-11-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:24-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:24-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:22-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-10-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:24-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-11-2015
Accounts With Accounts Type Small
Category:Accounts
Date:26-11-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-11-2014
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:21-08-2014
Termination Director Company With Name
Category:Officers
Date:15-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:31-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:25-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-10-2013
Accounts With Accounts Type Small
Category:Accounts
Date:04-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-10-2012
Termination Secretary Company With Name
Category:Officers
Date:09-10-2012
Accounts With Accounts Type Small
Category:Accounts
Date:04-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-01-2012
Accounts With Accounts Type Small
Category:Accounts
Date:16-01-2012
Gazette Filings Brought Up To Date
Category:Gazette
Date:30-11-2011
Gazette Notice Compulsary
Category:Gazette
Date:29-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2011
Accounts With Accounts Type Small
Category:Accounts
Date:16-12-2010
Miscellaneous
Category:Miscellaneous
Date:12-10-2010
Gazette Filings Brought Up To Date
Category:Gazette
Date:09-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-03-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:08-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-03-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:08-03-2010
Gazette Notice Compulsary
Category:Gazette
Date:02-03-2010
Accounts With Accounts Type Small
Category:Accounts
Date:12-10-2009
Accounts With Accounts Type Small
Category:Accounts
Date:24-04-2009
Legacy
Category:Accounts
Date:11-02-2009
Legacy
Category:Annual Return
Date:19-01-2009
Legacy
Category:Accounts
Date:05-04-2008
Legacy
Category:Annual Return
Date:26-11-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-11-2007
Legacy
Category:Officers
Date:27-04-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-04-2007
Legacy
Category:Annual Return
Date:14-11-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-06-2006
Legacy
Category:Officers
Date:25-05-2006
Legacy
Category:Officers
Date:11-05-2006
Legacy
Category:Officers
Date:26-04-2006
Legacy
Category:Annual Return
Date:17-11-2005
Legacy
Category:Capital
Date:04-04-2005
Legacy
Category:Capital
Date:04-04-2005
Resolution
Category:Resolution
Date:04-04-2005
Resolution
Category:Resolution
Date:04-04-2005
Resolution
Category:Resolution
Date:04-04-2005
Resolution
Category:Resolution
Date:04-04-2005
Legacy
Category:Annual Return
Date:09-11-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-06-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-06-2004
Legacy
Category:Annual Return
Date:11-11-2003
Legacy
Category:Annual Return
Date:31-10-2002
Legacy
Category:Officers
Date:06-11-2001
Legacy
Category:Officers
Date:06-11-2001
Legacy
Category:Address
Date:06-11-2001
Legacy
Category:Officers
Date:31-10-2001
Legacy
Category:Officers
Date:31-10-2001
Incorporation Company
Category:Incorporation
Date:24-10-2001

Risk Assessment

not scored

International Score

Accounts

Typetotal exemption full
Due Date24/11/2020
Filing Date20/11/2019
Latest Accounts30/11/2018

Trading Addresses

Suite 9, 2Nd Floor, Crystal House, Luton, Lu1 1Hs, LU11HSRegistered

Contact

02073886487
Suite 9, 2Nd Floor, Crystal House, Luton, LU11HS