SECRET CURVES LTD - LONDON


Company Profile Company Filings

Overview

SECRET CURVES LTD is a Private Limited Company from LONDON and has the status: Active.
SECRET CURVES LTD was incorporated 11 years ago on 29/01/2013 and has the registered number: 08379107. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.

SECRET CURVES LTD - LONDON

This company is listed in the following categories:
47190 - Other retail sale in non-specialised stores

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

47 MURRAY SQUARE
LONDON
LONDON
E16 3AH

This Company Originates in : United Kingdom
Previous trading names include:
JUST LOVE ME LIMITED (until 23/09/2013)

Confirmation Statements

Last Statement Next Statement Due
04/08/2023 18/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS LAURA CRISTINA DUQUE HOYOS Jan 1998 British Director 2017-02-10 CURRENT
MISS LAURA CRISTINA DUQUE HOYOS Jan 1988 British Director 2016-03-04 UNTIL 2017-02-10 RESIGNED
MR CARLOS ANDRES CUEVAS Nov 1988 British Director 2013-01-29 UNTIL 2016-03-04 RESIGNED
MISS CINDY MARCELA DUQUE HOYOS Dec 1989 British Director 2013-01-29 UNTIL 2016-03-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Miss Laura Cristina Duque Hoyos 2016-04-06 1/1998 London   London Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
B2BASICS LTD LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 46190 - Agents involved in the sale of a variety of goods
UNIVERSAL TECHNICAL CLEANING AND SUPPORT SERVICES LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
SECRET CURVES LTD 2023-12-19 31-01-2023 £19,601 Cash
SECRET CURVES LTD 2023-01-20 31-01-2022 £-1,229 Cash £-1,994 equity
SECRET CURVES LTD 2021-07-02 31-01-2021 £-18,381 Cash £-18,682 equity
SECRET CURVES LTD 2020-04-15 31-01-2020 £-19,967 Cash £-19,967 equity
SECRET CURVES LTD 2019-02-12 31-01-2019 £-6,540 equity
SECRET CURVES LIMITED - Filleted accounts 2018-02-24 31-01-2018 £-7,115 equity
SECRET CURVES LIMITED - Filleted accounts 2017-02-14 31-01-2017 £-7,774 equity
SECRET CURVES LIMITED - Abbreviated accounts 2016-03-04 31-01-2016
SECRET CURVES LIMITED - Abbreviated accounts 2015-06-27 31-01-2015
Abbreviated Company Accounts - SECRET CURVES LTD 2014-10-28 31-01-2014 £1 equity

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