SECRETS & SURPRISES LIMITED - ILKLEY


Overview

SECRETS & SURPRISES LIMITED is a Private Limited Company from ILKLEY and has the status: Dissolved - no longer trading.
SECRETS & SURPRISES LIMITED was incorporated 16 years ago on 14/11/2007 and has the registered number: 06427235.

SECRETS & SURPRISES LIMITED - ILKLEY

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2017

Registered Office

22A THE GROVE
ILKLEY
WEST YORKSHIRE
LS29 9EG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NICHOLAS JOHN WAINES Sep 1966 British Director 2007-11-14 CURRENT
MR DAVID THOMAS GIDDINGS Jun 1949 British Secretary 2007-11-14 UNTIL 2015-10-01 RESIGNED
MR DAVID THOMAS GIDDINGS Jun 1949 British Director 2007-11-14 UNTIL 2015-10-01 RESIGNED
YORK PLACE COMPANY SECRETARIES LIMITED Corporate Secretary 2007-11-14 UNTIL 2007-11-14 RESIGNED
YORK PLACE COMPANY NOMINEES LIMITED Corporate Nominee Director 2007-11-14 UNTIL 2007-11-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Opulent Designs Limited 2016-11-14 Ilkley   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
OPULENT DESIGNS HOLDINGS LIMITED LEEDS ENGLAND Dissolved... TOTAL EXEMPTION SMALL 47190 - Other retail sale in non-specialised stores
OPULENT DESIGNS LIMITED ILKLEY Dissolved... TOTAL EXEMPTION FULL 47190 - Other retail sale in non-specialised stores
IS IT GIFTS LIMITED ILKLEY Dissolved... DORMANT 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - SECRETS & SURPRISES LIMITED 2018-10-19 31-01-2018 £100 equity
Micro-entity Accounts - SECRETS & SURPRISES LIMITED 2017-09-12 31-01-2017 £100 equity
Abbreviated Company Accounts - SECRETS & SURPRISES LIMITED 2016-10-28 31-01-2016 £100 equity
Abbreviated Company Accounts - SECRETS & SURPRISES LIMITED 2015-10-01 31-01-2015 £100 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SCHEMEACTION LIMITED ILKLEY ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
RIDLEYS FOLD MANAGEMENT (NO 2) LIMITED ILKLEY ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
61 ELSHAM ROAD (RTE) LIMITED ILKLEY ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
OLICANA GYMNASTICS CLUB LIMITED ILKLEY ENGLAND Active TOTAL EXEMPTION FULL 93120 - Activities of sport clubs
COMPOSITE PRIME GROUP LIMITED ILKLEY Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
INKFISH DEVELOPMENTS LTD ILKLEY ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
INKFISH CARE LTD ILKLEY ENGLAND Active TOTAL EXEMPTION FULL 86900 - Other human health activities
INKFISH INVESTMENTS LTD ILKLEY ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
GREEN GLOBAL ENVIRONMENTAL LTD ILKLEY ENGLAND Active TOTAL EXEMPTION FULL 35140 - Trade of electricity
NOVA FINANCE GROUP (SV) LTD ILKLEY ENGLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate