SECRET AESTHETICS LONDON LTD
SECRET AESTHETICS LONDON LTD is an active private limited company, incorporated on 9 January 2023. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Western Road, Romford. The company's next accounts are due on 9 October 2024, and fall under the accounts category: No Accounts Filed. SECRET AESTHETICS LONDON LTD previously had the company name SCM SALES FUSION LTD. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 14578517 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 09/01/2023 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 10 WESTERN ROAD |
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Post Town | ROMFORD |
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Country | ENGLAND |
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Postcode | RM1 3JT |
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Accounts
Accounting Reference Date | 31st January |
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Accounts Next Due Date | 09/10/2024 |
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Accounts Category | NO ACCOUNTS FILED |
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Confirmation Statement
Next Due Date | 22/12/2024 |
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Last Made Up Date | 08/12/2023 |
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Return
Next Due Date | 06/02/2024 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
82990 - Other business support service activities n.e.c.
Company Name History
From 27/01/2024 onwards:
SECRET AESTHETICS LONDON LTD
Prior to 27/01/2024:
SCM SALES FUSION LTD
Directors
(The company's officers)
MS SABRINA CROCETTA MONACHELLO
(~29 year old British national)
10 WESTERN ROAD, ROMFORD, RM1 3JT, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 09/01/2023
Shareholders
(Persons of Significant Control)
Miss Sabrina Crocetta Monachello
(~29 year old British national)
10, Western Road, Romford, RM1 3JT, England
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 09/01/2023
Connections
(Shared officers)
- MISS SABRINA CROCETTA MONACHELLO
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)
SECRET AESTHETICS LONDON LTD: Maps
Maps show the location of the postcode of the registered office, RM1 3JT.
Map of SECRET AESTHETICS LONDON LTD at local scale
Map of SECRET AESTHETICS LONDON LTD at district scale
More Companies in RM1 3JT
Other companies with registered offices in RM1 3JT:
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)