IT'S A SECRET LTD
SAINTFIELD


Company number NI604738
Status Active
Incorporation Date 12 October 2010
Company Type Private Limited Company
Address 22 WINDMILL BUSINESS PARK, WINDMILL ROAD, SAINTFIELD, COUNTY DOWN, BT24 7DX
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Total exemption small company accounts made up to 31 October 2015; Compulsory strike-off action has been discontinued; Confirmation statement made on 12 October 2016 with updates. The most likely internet sites of IT'S A SECRET LTD are www.itsasecret.co.uk, and www.it-s-a-secret.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and two months. It S A Secret Ltd is a Private Limited Company. The company registration number is NI604738. It S A Secret Ltd has been working since 12 October 2010. The present status of the company is Active. The registered address of It S A Secret Ltd is 22 Windmill Business Park Windmill Road Saintfield County Down Bt24 7dx. . WHEELER, Laura Elizabeth is a Director of the company. Director REDPATH, Denise has been resigned. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
WHEELER, Laura Elizabeth
Appointed Date: 12 October 2010
51 years old

Resigned Directors

Director
REDPATH, Denise
Resigned: 12 October 2010
Appointed Date: 12 October 2010
69 years old
Director
CS DIRECTOR SERVICES LIMITED
Resigned: 12 October 2010
Appointed Date: 12 October 2010

Persons With Significant Control

Ms Laura Elizabeth Wheeler
Notified on: 12 October 2016
51 years old
Nature of control: Ownership of shares – 75% or more

IT'S A SECRET LTD Events

15 Dec 2016
Total exemption small company accounts made up to 31 October 2015
12 Nov 2016
Compulsory strike-off action has been discontinued
11 Nov 2016
Confirmation statement made on 12 October 2016 with updates
04 Oct 2016
First Gazette notice for compulsory strike-off
13 Oct 2015
Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 1
...
... and 10 more events
25 Oct 2010
Resolutions
  • RES13 ‐ Transfer of shares 12/10/2010
21 Oct 2010
Appointment of Laura Elizabeth Wheeler as a director
21 Oct 2010
Termination of appointment of Cs Director Services Limited as a director
21 Oct 2010
Termination of appointment of Denise Redpath as a director
12 Oct 2010
Incorporation

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