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 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
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 |
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 |