SECRET STORE LIMITED
SURBITON

Hellopages » Greater London » Kingston upon Thames » KT6 5BP

Company number 07326209
Status Active
Incorporation Date 26 July 2010
Company Type Private Limited Company
Address LIZZIE KIRK, 48 HERNE ROAD, SURBITON, SURREY, KT6 5BP
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 26 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of SECRET STORE LIMITED are www.secretstore.co.uk, and www.secret-store.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and four months. Secret Store Limited is a Private Limited Company. The company registration number is 07326209. Secret Store Limited has been working since 26 July 2010. The present status of the company is Active. The registered address of Secret Store Limited is Lizzie Kirk 48 Herne Road Surbiton Surrey Kt6 5bp. The company`s financial liabilities are £29.61k. It is £4.75k against last year. The cash in hand is £13.96k. It is £4.55k against last year. And the total assets are £30.65k, which is £5.3k against last year. KIRK, Adam Alexander is a Director of the company. NAREY, Christopher Matthew is a Director of the company. The company operates in "Retail sale via mail order houses or via Internet".


secret store Key Finiance

LIABILITIES £29.61k
+19%
CASH £13.96k
+48%
TOTAL ASSETS £30.65k
+20%
All Financial Figures

Current Directors

Director
KIRK, Adam Alexander
Appointed Date: 26 July 2010
38 years old
Director
NAREY, Christopher Matthew
Appointed Date: 01 January 2011
37 years old

Persons With Significant Control

Mr Adam Alexander Kirk
Notified on: 1 July 2016
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Christopher Matthew Narey
Notified on: 1 July 2016
37 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SECRET STORE LIMITED Events

24 Oct 2016
Total exemption small company accounts made up to 31 December 2015
15 Aug 2016
Confirmation statement made on 26 July 2016 with updates
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
24 Aug 2015
Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 100
24 Aug 2015
Registered office address changed from C/O Adam Kirk 53 Holmewood Gardens Holmewood Gardens London SW2 3NB to C/O Lizzie Kirk 48 Herne Road Surbiton Surrey KT6 5BP on 24 August 2015
...
... and 7 more events
18 Apr 2012
Total exemption small company accounts made up to 31 December 2011
12 Apr 2012
Previous accounting period extended from 31 July 2011 to 31 December 2011
30 Aug 2011
Annual return made up to 26 July 2011 with full list of shareholders
26 Aug 2011
Appointment of Mr Christopher Matthew Narey as a director
26 Jul 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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