SECRET LIVES LIMITED
SUTTON

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Company number 09192848
Status Active
Incorporation Date 29 August 2014
Company Type Private Limited Company
Address TURNBULL HOUSE MULGRAVE ROAD, CHEAM, SUTTON, SURREY, SM2 6JT
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 29 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of SECRET LIVES LIMITED are www.secretlives.co.uk, and www.secret-lives.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. Secret Lives Limited is a Private Limited Company. The company registration number is 09192848. Secret Lives Limited has been working since 29 August 2014. The present status of the company is Active. The registered address of Secret Lives Limited is Turnbull House Mulgrave Road Cheam Sutton Surrey Sm2 6jt. The company`s financial liabilities are £0.45k. It is £0k against last year. . MODELL, David is a Director of the company. Secretary MACARA, Laura Kathryn has been resigned. Director REEVE, James Edward Taylor has been resigned. The company operates in "Dormant Company".


secret lives Key Finiance

LIABILITIES £0.45k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
MODELL, David
Appointed Date: 29 August 2014
56 years old

Resigned Directors

Secretary
MACARA, Laura Kathryn
Resigned: 05 May 2015
Appointed Date: 29 August 2014
Director
REEVE, James Edward Taylor
Resigned: 05 May 2015
Appointed Date: 29 August 2014
65 years old

Persons With Significant Control

Mr David Modell
Notified on: 4 June 2016
56 years old
Nature of control: Ownership of shares – 75% or more

SECRET LIVES LIMITED Events

11 Oct 2016
Total exemption small company accounts made up to 31 August 2016
11 Oct 2016
Confirmation statement made on 29 August 2016 with updates
11 Jan 2016
Total exemption small company accounts made up to 31 August 2015
03 Nov 2015
Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 1
26 Jun 2015
Register inspection address has been changed from 22 Long Acre London WC2E 9LY England to 27 Groombridge Road Hackney London E9 7DP
...
... and 2 more events
12 May 2015
Termination of appointment of Laura Kathryn Macara as a secretary on 5 May 2015
12 May 2015
Registered office address changed from C/O Smith Pearman Hurst House High Street Ripley Woking Surrey GU23 6AY England to Turnbull House Mulgrave Road Cheam Sutton Surrey SM2 6JT on 12 May 2015
31 Oct 2014
Register(s) moved to registered inspection location 22 Long Acre London WC2E 9LY
31 Oct 2014
Register inspection address has been changed to 22 Long Acre London WC2E 9LY
29 Aug 2014
Incorporation
Statement of capital on 2014-08-29
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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