Company number 08551377
Status Active
Incorporation Date 31 May 2013
Company Type Private Limited Company
Address C/O LB BOOKKEEPING (UK) LTD, 5 HILLSIDE CLOSE, WESTON, CREWE, CHESHIRE, CW2 5FZ
Home Country United Kingdom
Nature of Business 47650 - Retail sale of games and toys in specialised stores
Phone, email, etc
Since the company registration nine events have happened. The last three records are Micro company accounts made up to 31 May 2016; Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-07-29
GBP 1
; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of PASSION SECRETS LTD are www.passionsecrets.co.uk, and www.passion-secrets.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and six months. Passion Secrets Ltd is a Private Limited Company.
The company registration number is 08551377. Passion Secrets Ltd has been working since 31 May 2013.
The present status of the company is Active. The registered address of Passion Secrets Ltd is C O Lb Bookkeeping Uk Ltd 5 Hillside Close Weston Crewe Cheshire Cw2 5fz. . DONALDSON, Robert Alexander Stanley is a Director of the company. The company operates in "Retail sale of games and toys in specialised stores".
Current Directors
PASSION SECRETS LTD Events
27 Feb 2017
Micro company accounts made up to 31 May 2016
29 Jul 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-07-29
29 Feb 2016
Total exemption small company accounts made up to 31 May 2015
02 Jul 2015
Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-07-02
24 Apr 2015
Registered office address changed from 9 Abbeydale Close Wychwood Park Crewe Cheshire CW2 5RR to C/O C/O Lb Bookkeeping (Uk) Ltd 5 Hillside Close Weston Crewe Cheshire CW2 5FZ on 24 April 2015
19 Feb 2015
Total exemption small company accounts made up to 31 May 2014
18 Jun 2014
Annual return made up to 31 May 2014 with full list of shareholders
Statement of capital on 2014-06-18
24 Jun 2013
Director's details changed for Mr Robert Alexandra Donaldson on 22 June 2013
31 May 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted