SECRETS (MONEY) LTD
LUTON

Hellopages » Bedfordshire » Luton » LU3 1RJ

Company number 06983194
Status Active
Incorporation Date 6 August 2009
Company Type Private Limited Company
Address THE STOCKWOOD SUITE A, BRITANNIA HOUSE, LEAGRAVE ROAD, LUTON, LU3 1RJ
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Termination of appointment of Brian Victor Michael Sampson as a director on 27 March 2017; Appointment of Ms Angela Dawn Jones as a director on 20 March 2017; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of SECRETS (MONEY) LTD are www.secretsmoney.co.uk, and www.secrets-money.co.uk. The predicted number of employees is 30 to 40. The company’s age is sixteen years and four months. Secrets Money Ltd is a Private Limited Company. The company registration number is 06983194. Secrets Money Ltd has been working since 06 August 2009. The present status of the company is Active. The registered address of Secrets Money Ltd is The Stockwood Suite A Britannia House Leagrave Road Luton Lu3 1rj. The cash in hand is £1.53k. It is £1.53k against last year. And the total assets are £1114.9k, which is £124.3k against last year. JONES, Angela Dawn is a Director of the company. Secretary DALEY, Janet has been resigned. Director DRAMEH, Michael has been resigned. Director JACOBS, Yomtov Eliezer has been resigned. Director SAMPSON, Brian Victor Michael has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


secrets (money) Key Finiance

LIABILITIES n/a
CASH £1.53k
TOTAL ASSETS £1114.9k
+12%
All Financial Figures

Current Directors

Director
JONES, Angela Dawn
Appointed Date: 20 March 2017
57 years old

Resigned Directors

Secretary
DALEY, Janet
Resigned: 09 October 2012
Appointed Date: 07 September 2009
Director
DRAMEH, Michael
Resigned: 11 April 2014
Appointed Date: 07 September 2009
75 years old
Director
JACOBS, Yomtov Eliezer
Resigned: 06 August 2009
Appointed Date: 06 August 2009
55 years old
Director
SAMPSON, Brian Victor Michael
Resigned: 27 March 2017
Appointed Date: 27 March 2014
83 years old

Persons With Significant Control

Sl Lh Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SECRETS (MONEY) LTD Events

24 Apr 2017
Termination of appointment of Brian Victor Michael Sampson as a director on 27 March 2017
22 Apr 2017
Appointment of Ms Angela Dawn Jones as a director on 20 March 2017
10 Mar 2017
Total exemption small company accounts made up to 30 November 2015
24 Aug 2016
Previous accounting period shortened from 29 November 2015 to 28 November 2015
08 Aug 2016
Confirmation statement made on 6 August 2016 with updates
...
... and 17 more events
16 Sep 2010
Annual return made up to 6 August 2010 with full list of shareholders
15 Sep 2009
Secretary appointed janet daley
15 Sep 2009
Director appointed michael drameh
06 Aug 2009
Appointment terminated director yomtov jacobs
06 Aug 2009
Incorporation

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