SEACRET SPA UK LIMITED
SHENLEY

Hellopages » Hertfordshire » Hertsmere » WD7 9AD
Company number 06552618
Status Active
Incorporation Date 2 April 2008
Company Type Private Limited Company
Address 3A CHESTNUT HOUSE, FARM CLOSE, SHENLEY, HERTFORDSHIRE, WD7 9AD
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 2 April 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 2 April 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 1 . The most likely internet sites of SEACRET SPA UK LIMITED are www.seacretspauk.co.uk, and www.seacret-spa-uk.co.uk. The predicted number of employees is 40 to 50. The company’s age is seventeen years and ten months. Seacret Spa Uk Limited is a Private Limited Company. The company registration number is 06552618. Seacret Spa Uk Limited has been working since 02 April 2008. The present status of the company is Active. The registered address of Seacret Spa Uk Limited is 3a Chestnut House Farm Close Shenley Hertfordshire Wd7 9ad. The company`s financial liabilities are £697.84k. It is £113.99k against last year. The cash in hand is £36.32k. It is £-54.64k against last year. And the total assets are £1219.69k, which is £-177.26k against last year. COHEN, Ori is a Secretary of the company. COHEN, Ori is a Director of the company. Secretary QA REGISTRARS LIMITED has been resigned. Director QA NOMINEES LIMITED has been resigned. Director SOLOMON, Dani has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


seacret spa uk Key Finiance

LIABILITIES £697.84k
+19%
CASH £36.32k
-61%
TOTAL ASSETS £1219.69k
-13%
All Financial Figures

Current Directors

Secretary
COHEN, Ori
Appointed Date: 07 April 2008
Director
COHEN, Ori
Appointed Date: 08 October 2008
47 years old

Resigned Directors

Secretary
QA REGISTRARS LIMITED
Resigned: 02 April 2008
Appointed Date: 02 April 2008
Director
QA NOMINEES LIMITED
Resigned: 02 April 2008
Appointed Date: 02 April 2008
Director
SOLOMON, Dani
Resigned: 04 September 2012
Appointed Date: 07 April 2008
46 years old

Persons With Significant Control

Hakvutza Limited
Notified on: 2 April 2017
Nature of control: Ownership of shares – 75% or more

SEACRET SPA UK LIMITED Events

26 Apr 2017
Confirmation statement made on 2 April 2017 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 December 2015
28 Apr 2016
Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 1
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
15 May 2015
Annual return made up to 2 April 2015 with full list of shareholders
Statement of capital on 2015-05-15
  • GBP 1
...
... and 36 more events
25 Apr 2008
Registered office changed on 25/04/2008 from 272 regents park road london N3 3HN united kingdom
03 Apr 2008
Appointment terminated director qa nominees LIMITED
03 Apr 2008
Appointment terminated secretary qa registrars LIMITED
03 Apr 2008
Registered office changed on 03/04/2008 from the studio st nicholas close elstree herts. WD6 3EW
02 Apr 2008
Incorporation

SEACRET SPA UK LIMITED Charges

27 December 2012
Debenture
Delivered: 3 January 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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