SECRET ME LIMITED
BROMLEY

Hellopages » Greater London » Bromley » BR2 9JA

Company number 07963440
Status Active
Incorporation Date 24 February 2012
Company Type Private Limited Company
Address 34 NAPIER ROAD, BROMLEY, BR2 9JA
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 24 March 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Appointment of Mr Adam John Brown as a director on 12 April 2016. The most likely internet sites of SECRET ME LIMITED are www.secretme.co.uk, and www.secret-me.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and seven months. Secret Me Limited is a Private Limited Company. The company registration number is 07963440. Secret Me Limited has been working since 24 February 2012. The present status of the company is Active. The registered address of Secret Me Limited is 34 Napier Road Bromley Br2 9ja. . BROWN, Adam John is a Director of the company. FAZLALI, Sara is a Director of the company. Director BROWN, Adam has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
BROWN, Adam John
Appointed Date: 12 April 2016
47 years old
Director
FAZLALI, Sara
Appointed Date: 24 February 2012
42 years old

Resigned Directors

Director
BROWN, Adam
Resigned: 12 April 2016
Appointed Date: 24 February 2012
47 years old

Persons With Significant Control

Mr Adam Brown
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SECRET ME LIMITED Events

05 Apr 2017
Confirmation statement made on 24 March 2017 with updates
01 Jul 2016
Total exemption small company accounts made up to 29 February 2016
12 Apr 2016
Appointment of Mr Adam John Brown as a director on 12 April 2016
12 Apr 2016
Termination of appointment of Adam Brown as a director on 12 April 2016
01 Apr 2016
Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 1,318.8
...
... and 4 more events
20 Nov 2013
Total exemption small company accounts made up to 28 February 2013
22 Oct 2013
Registered office address changed from , 34 Napier Road, Bromley, BR2 9JA, England on 22 October 2013
22 Oct 2013
Registered office address changed from , 1 Evelyn Mansions, Carlisle Place, London, SW1P 1NH, United Kingdom on 22 October 2013
25 Mar 2013
Annual return made up to 24 March 2013 with full list of shareholders
24 Feb 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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