MY SECRET BOUTIQUE LTD
MY SECRET BOUTIQUE LTD is an active private limited company, incorporated on 19 January 2024. The nature of the business is Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store. The company's registered office is on Chew Valley Road, Oldham. The company's next accounts are due on 19 October 2025, and fall under the accounts category: No Accounts Filed. MY SECRET BOUTIQUE LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 15426003 |
|---|
| Company Category | Private Limited Company |
|---|
| Company Status | Active |
|---|
| Incorporation Date | 19/01/2024 |
|---|
| Country of Origin | United Kingdom |
|---|
Registered Office
| Address Line 1 | 54 CHEW VALLEY ROAD |
|---|
| Address Line 2 | GREENFIELD |
|---|
| Post Town | OLDHAM |
|---|
| County | GREATER MANCHESTER |
|---|
| Country | ENGLAND |
|---|
| Postcode | OL3 7DA |
|---|
Accounts
| Accounting Reference Date | 31st January |
|---|
| Accounts Next Due Date | 19/10/2025 |
|---|
| Accounts Category | NO ACCOUNTS FILED |
|---|
Confirmation Statement
| Next Due Date | 01/02/2025 |
|---|
| Last Made Up Date | Not available |
|---|
Return
| Next Due Date | 16/02/2025 |
|---|
| Last Made Up Date | Not available |
|---|
Mortgages
| Number of Mortgage Charges | 0 |
|---|
| Number of Outstanding Charges | 0 |
|---|
| Number of Satisfied Charges | 0 |
|---|
| Number of Partially Satisfied Charges | 0 |
|---|
Nature of Business (SIC Codes)
47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Company Name History
From incorporation onwards:
MY SECRET BOUTIQUE LTD
Directors
(The company's officers)
MISS MICHELLE ANGELA DEL PIANO
(~53 year old British national)
54 CHEW VALLEY ROAD, GREENFIELD, OLDHAM, GREATER MANCHESTER, OL3 7DA, ENGLAND
- Current Director
- Gives occupation as RETAIL DIRECTOR
- Usually resident in ENGLAND
Appointed on 19/01/2024
MS DEBORAH GRACE HILL
(~53 year old British national)
54 CHEW VALLEY ROAD, GREENFIELD, OLDHAM, GREATER MANCHESTER, OL3 7DA, ENGLAND
- Current Director
- Gives occupation as INTERIOR DESIGNER
- Usually resident in ENGLAND
Appointed on 19/01/2024
Shareholders
(Persons of Significant Control)
Ms Deborah Grace Hill
(~53 year old British national)
54, Chew Valley Road, Greenfield, Oldham, Greater Manchester, OL3 7DA, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 19/01/2024
Miss Michelle Angela Del Piano
(~53 year old British national)
54, Chew Valley Road, Greenfield, Oldham, Greater Manchester, OL3 7DA, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 19/01/2024
Connections
(Shared officers)
CHALFONT DEVELOPMENTS LTD
- MISS MICHELLE ANGELA DEL PIANO
- MISS DEBORAH GRACE HILL
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
More Companies in OL3 7DA
Other companies with registered offices in OL3 7DA:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
