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 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
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)
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 |
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 |