SECRET SHOP LIMITED

SECRET SHOP LIMITED is an active private limited company, incorporated on 1 December 2014. The nature of the business is Retail sale via mail order houses or via Internet. The company's registered office is on City Road, London. The company's accounts were last made up to 31 December 2023, are next due on 30 September 2025, and fall under the accounts category: Micro Entity. SECRET SHOP LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	124 CITY ROAD
Address Line 2	124 CITY ROAD
Post Town	LONDON
Country	ENGLAND
Postcode	EC1V 2NX

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2025
Accounts Last Made Up Date	31/12/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	11/01/2025
Last Made Up Date	28/12/2023

Return

Next Due Date	29/12/2016
Last Made Up Date	01/12/2015

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)

47910 - Retail sale via mail order houses or via Internet

Company Name History

From incorporation onwards:

SECRET SHOP LIMITED

Directors

(The company's officers)

MR CHRISTOS CHRISTOFOROU

(~34 year old Cypriot national)

124 CITY ROAD 124 CITY ROAD, LONDON, EC1V 2NX, ENGLAND

Current Director
Gives occupation as SALES MANAGER
Usually resident in CYPRUS

Appointed on 01/12/2014

Shareholders

(Persons of Significant Control)

Sales Manager Christos Christoforou

(~34 year old Cypriot national)

124 City Road, 124 City Road, London, EC1V 2NX, England

Owns between 75% and 100% of the shares.

Notified on 21/12/2016

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)