Company number 08457267
Status Active
Incorporation Date 22 March 2013
Company Type Private Limited Company
Address 4 READING HOUSE, HALLFIELD ESTATE, LONDON, ENGLAND, W2 6HD
Home Country United Kingdom
Nature of Business 14190 - Manufacture of other wearing apparel and accessories n.e.c.
Phone, email, etc
Since the company registration ten events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from C/O Cheapaccounting F10 Springfield House Sandling Road Maidstone Kent ME14 2LP to 4 Reading House Hallfield Estate London W2 6HD on 1 April 2016. The most likely internet sites of SECRET POCKETS TRADING LTD are www.secretpocketstrading.co.uk, and www.secret-pockets-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. The distance to to Battersea Park Rail Station is 3 miles; to Barbican Rail Station is 3.8 miles; to Barnes Bridge Rail Station is 4.2 miles; to Brentford Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Secret Pockets Trading Ltd is a Private Limited Company.
The company registration number is 08457267. Secret Pockets Trading Ltd has been working since 22 March 2013.
The present status of the company is Active. The registered address of Secret Pockets Trading Ltd is 4 Reading House Hallfield Estate London England W2 6hd. . NASH, Suzanne is a Director of the company. ROBINSON, Charles is a Director of the company. The company operates in "Manufacture of other wearing apparel and accessories n.e.c.".
Current Directors
Persons With Significant Control
Ms Suzanne Nash
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Charles Robinson
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SECRET POCKETS TRADING LTD Events
09 Mar 2017
Confirmation statement made on 8 March 2017 with updates
02 Nov 2016
Total exemption small company accounts made up to 31 March 2016
01 Apr 2016
Registered office address changed from C/O Cheapaccounting F10 Springfield House Sandling Road Maidstone Kent ME14 2LP to 4 Reading House Hallfield Estate London W2 6HD on 1 April 2016
01 Apr 2016
Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 0 more events
16 Apr 2015
Annual return made up to 22 March 2015 with full list of shareholders
Statement of capital on 2015-04-16
31 Aug 2014
Total exemption small company accounts made up to 31 March 2014
09 Aug 2014
Registered office address changed from Suite 143 43 Bedford Street London WC2E 9HA to C/O Cheapaccounting F10 Springfield House Sandling Road Maidstone Kent ME14 2LP on 9 August 2014
24 Mar 2014
Annual return made up to 22 March 2014 with full list of shareholders
Statement of capital on 2014-03-24
22 Mar 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted