THECITYSECRET LTD
NORTH YORKSHIRE

Hellopages » North Yorkshire » Richmondshire » DL10 7BP

Company number 04057072
Status Active
Incorporation Date 22 August 2000
Company Type Private Limited Company
Address UNIT 1 ZETLAND SQUARE, DUNDAS, STREET, RICHMOND, NORTH YORKSHIRE, DL10 7BP
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 December 2016; Previous accounting period extended from 30 September 2016 to 31 December 2016; Confirmation statement made on 17 March 2017 with updates. The most likely internet sites of THECITYSECRET LTD are www.thecitysecret.co.uk, and www.thecitysecret.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. The distance to to Northallerton Rail Station is 12.9 miles; to Heighington Rail Station is 14.6 miles; to Shildon Rail Station is 15.8 miles; to Bishop Auckland Rail Station is 17.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Thecitysecret Ltd is a Private Limited Company. The company registration number is 04057072. Thecitysecret Ltd has been working since 22 August 2000. The present status of the company is Active. The registered address of Thecitysecret Ltd is Unit 1 Zetland Square Dundas Street Richmond North Yorkshire Dl10 7bp. The company`s financial liabilities are £191.01k. It is £-34.88k against last year. The cash in hand is £184.5k. It is £58.17k against last year. And the total assets are £272.02k, which is £-64.84k against last year. HAZELL, Sophie Isabel Jane is a Director of the company. Secretary WORNER, Zoe Annette has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director LAUNDY-BLAIR, Christopher John has been resigned. Director MORRIS, Juliette Anne has been resigned. Director WORNER, Karl Martin has been resigned. Director WORNER, Zoe Annette has been resigned. The company operates in "Other information technology service activities".


thecitysecret Key Finiance

LIABILITIES £191.01k
-16%
CASH £184.5k
+46%
TOTAL ASSETS £272.02k
-20%
All Financial Figures

Current Directors

Director
HAZELL, Sophie Isabel Jane
Appointed Date: 24 March 2016
51 years old

Resigned Directors

Secretary
WORNER, Zoe Annette
Resigned: 24 March 2016
Appointed Date: 22 August 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 22 August 2000
Appointed Date: 22 August 2000
Director
LAUNDY-BLAIR, Christopher John
Resigned: 30 September 2016
Appointed Date: 24 March 2016
55 years old
Director
MORRIS, Juliette Anne
Resigned: 27 October 2016
Appointed Date: 24 March 2016
55 years old
Director
WORNER, Karl Martin
Resigned: 24 March 2016
Appointed Date: 22 August 2000
62 years old
Director
WORNER, Zoe Annette
Resigned: 24 March 2016
Appointed Date: 22 August 2000
59 years old

Persons With Significant Control

Ms Sophie Isabel Jane Hazell
Notified on: 31 December 2016
51 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Karl Martin Worner
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

THECITYSECRET LTD Events

23 Mar 2017
Total exemption small company accounts made up to 31 December 2016
23 Mar 2017
Previous accounting period extended from 30 September 2016 to 31 December 2016
20 Mar 2017
Confirmation statement made on 17 March 2017 with updates
26 Jan 2017
Resolutions
  • RES13 ‐ Sub div 03/12/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
06 Jan 2017
Memorandum and Articles of Association
...
... and 57 more events
24 Aug 2000
Resolutions
  • (W)ELRES ‐ S386 dis app auds 22/08/00
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
24 Aug 2000
Resolutions
  • (W)ELRES ‐ S252 disp laying acc 22/08/00
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
24 Aug 2000
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 22/08/00
22 Aug 2000
Secretary resigned
22 Aug 2000
Incorporation

THECITYSECRET LTD Charges

28 September 2000
Debenture
Delivered: 30 September 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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