Secrets (Promotions) Limited

DataGardener
dissolved
Unknown

Secrets (promotions) Limited

03385428•Private Limited With Share Capital

3 Gray'S Inn Road, London, WC1X8HG
WebsiteEmail

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Incorporated

12/06/1997

Company Age

28 years

Directors

0

Employees

—

SIC Code

96090

Risk

not scored

Company Overview

Registration, classification & business activity

Secrets (promotions) Limited (03385428) is a private limited with share capital incorporated on 12/06/1997 (28 years old) and registered in london, WC1X8HG. The company operates under SIC code 96090 - other service activities n.e.c..

Private Limited With Share Capital
SIC: 96090
Unknown
Incorporated 12/06/1997
WC1X8HG

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

1

Shareholders

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Gazette Dissolved Compulsory
Category:Gazette
Date:22-04-2025
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:14-02-2023
Gazette Notice Compulsory
Category:Gazette
Date:03-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:18-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-05-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:05-05-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-11-2021
Gazette Filings Brought Up To Date
Category:Gazette
Date:02-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-11-2021
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:09-10-2021
Gazette Notice Compulsory
Category:Gazette
Date:31-08-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-03-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-07-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-05-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:12-03-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:09-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-06-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:12-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-07-2017
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
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:21-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-06-2015
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
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:21-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-06-2014
Termination Director Company With Name
Category:Officers
Date:17-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:31-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:28-03-2014
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:13-06-2013
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:27-06-2012
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:02-07-2011
Accounts With Accounts Type Small
Category:Accounts
Date:16-12-2010
Miscellaneous
Category:Miscellaneous
Date:12-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-06-2010
Accounts With Accounts Type Small
Category:Accounts
Date:08-10-2009
Legacy
Category:Annual Return
Date:04-08-2009
Legacy
Category:Address
Date:04-08-2009
Legacy
Category:Accounts
Date:11-02-2009
Legacy
Category:Annual Return
Date:06-08-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-07-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-11-2007
Legacy
Category:Annual Return
Date:13-06-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-05-2007
Legacy
Category:Officers
Date:27-04-2007
Legacy
Category:Annual Return
Date:20-09-2006
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:27-04-2006
Legacy
Category:Officers
Date:26-04-2006
Legacy
Category:Officers
Date:26-04-2006
Legacy
Category:Mortgage
Date:03-02-2006
Legacy
Category:Mortgage
Date:03-02-2006
Legacy
Category:Mortgage
Date:03-02-2006
Legacy
Category:Annual Return
Date:06-12-2005
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
Accounts With Accounts Type Small
Category:Accounts
Date:08-10-2004
Legacy
Category:Annual Return
Date:30-06-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2003
Legacy
Category:Annual Return
Date:18-06-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-01-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-08-2002
Legacy
Category:Annual Return
Date:21-06-2002
Legacy
Category:Annual Return
Date:17-07-2001
Accounts With Accounts Type Small
Category:Accounts
Date:27-07-2000
Legacy
Category:Annual Return
Date:16-06-2000
Legacy
Category:Mortgage
Date:28-04-2000
Legacy
Category:Annual Return
Date:21-06-1999
Legacy
Category:Mortgage
Date:09-06-1999
Legacy
Category:Officers
Date:04-06-1999
Legacy
Category:Officers
Date:01-06-1999
Legacy
Category:Accounts
Date:01-06-1999
Resolution
Category:Resolution
Date:01-06-1999
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-06-1999
Legacy
Category:Mortgage
Date:01-04-1999
Legacy
Category:Annual Return
Date:14-07-1998
Legacy
Category:Officers
Date:29-06-1997
Legacy
Category:Officers
Date:29-06-1997
Legacy
Category:Officers
Date:29-06-1997
Legacy
Category:Officers
Date:29-06-1997
Incorporation Company
Category:Incorporation
Date:12-06-1997

Risk Assessment

not scored

International Score

Accounts

Typemicro-entity accounts
Due Date28/08/2023
Filing Date05/05/2022
Latest Accounts30/11/2021

Trading Addresses

3 Gray'S Inn Road, London, WC1X8HGRegistered

Contact

info@secretsofnatureltd.com
secretsofnatureltd.com
3 Gray'S Inn Road, London, WC1X8HG