SECRET LABEL INTERIORS LTD

SECRET LABEL INTERIORS LTD is an active private limited company, incorporated on 30 March 2019. The nature of the business is specialised design activities. The company's registered office is on Station Approach, Hayes. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. SECRET LABEL INTERIORS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	FLAT 704 SIGNAL BUILDING
Address Line 2	STATION APPROACH
Post Town	HAYES
County	MIDDLESEX
Country	UNITED KINGDOM
Postcode	UB3 4FG

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	12/04/2024
Last Made Up Date	29/03/2023

Return

Next Due Date	27/04/2020
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)

74100 - specialised design activities

Company Name History

From incorporation onwards:

SECRET LABEL INTERIORS LTD

Directors

(The company's officers)

MR UMBERTO SPADACINI

(~57 year old Italian national)

FLAT 704 SIGNAL BUILDING STATION APPROACH, HAYES, MIDDLESEX, UB3 4FG, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 30/03/2019

MS MAGDALENA MARIA SZYMANSKA

(~43 year old British national)

FLAT 704 SIGNAL BUILDING, STATION APPROACH, HAYES, UB3 4FG, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 13/07/2019

Shareholders

(Persons of Significant Control)

Mr Umberto Spadacini

(~57 year old Italian national)

Flat 704 Signal Building, Station Approach, Hayes, UB3 4FG, United Kingdom

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 30/03/2019

Ms Magdalena Maria Szymanska

(~43 year old British national)

Flat 704 Signal Building, Station Approach, Hayes, Middlesex, UB3 4FG, United Kingdom

Owns between 75% and 100% of the shares.

Notified on 13/10/2020

Source: Companies House

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)