THE SECRET LTD
OLDHAM

Hellopages » Greater Manchester » Oldham » OL8 3QL

Company number 08670942
Status Active
Incorporation Date 2 September 2013
Company Type Private Limited Company
Address HOLLINWOOD BUSINESS CENTRE, ALBERT ST, OLDHAM, LANCS, OL8 3QL
Home Country United Kingdom
Nature of Business 47799 - Retail sale of other second-hand goods in stores (not incl. antiques)
Phone, email, etc

Since the company registration eight events have happened. The last three records are Confirmation statement made on 2 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 2 September 2015 with full list of shareholders Statement of capital on 2015-09-03 GBP 2 . The most likely internet sites of THE SECRET LTD are www.thesecret.co.uk, and www.the-secret.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. The Secret Ltd is a Private Limited Company. The company registration number is 08670942. The Secret Ltd has been working since 02 September 2013. The present status of the company is Active. The registered address of The Secret Ltd is Hollinwood Business Centre Albert St Oldham Lancs Ol8 3ql. The company`s financial liabilities are £10.32k. It is £3.53k against last year. The cash in hand is £0.52k. It is £-0.04k against last year. And the total assets are £29.47k, which is £2.17k against last year. ASHWORTH, Andrea is a Director of the company. BENINSON, Jayne is a Director of the company. The company operates in "Retail sale of other second-hand goods in stores (not incl. antiques)".


the secret Key Finiance

LIABILITIES £10.32k
+52%
CASH £0.52k
-7%
TOTAL ASSETS £29.47k
+7%
All Financial Figures

Current Directors

Director
ASHWORTH, Andrea
Appointed Date: 02 September 2013
67 years old

Director
BENINSON, Jayne
Appointed Date: 01 August 2014
60 years old

Persons With Significant Control

Mrs Andrea Ashworth
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Jayne Beninson
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE SECRET LTD Events

19 Sep 2016
Confirmation statement made on 2 September 2016 with updates
27 Jun 2016
Total exemption small company accounts made up to 30 September 2015
03 Sep 2015
Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 2

28 May 2015
Total exemption small company accounts made up to 30 September 2014
02 Oct 2014
Annual return made up to 2 September 2014 with full list of shareholders
Statement of capital on 2014-10-02
  • GBP 2

01 Oct 2014
Appointment of Mrs Jayne Beninson as a director on 1 August 2014
01 Oct 2014
Statement of capital following an allotment of shares on 1 August 2014
  • GBP 2

02 Sep 2013
Incorporation
Statement of capital on 2013-09-02
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted