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SECRET SUNDAYS LTD

SECRET SUNDAYS LTD is an active private limited company, incorporated on 5 July 2021. The nature of the business is Event catering activities. The company's registered office is on Talbot Road, Pontyclun. The company's accounts were last made up to 31 July 2023, are next due on 30 April 2025, and fall under the accounts category: Dormant. SECRET SUNDAYS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number13494978
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date05/07/2021
Country of OriginUnited Kingdom

Registered Office

Address Line 136A TALBOT ROAD
Address Line 2TALBOT GREEN
Post TownPONTYCLUN
CountryWALES
PostcodeCF72 8AF

Accounts

Accounting Reference Date31st July
Accounts Next Due Date30/04/2025
Accounts Last Made Up Date31/07/2023
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date18/07/2024
Last Made Up Date04/07/2023

Return

Next Due Date02/08/2022
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

56210 - Event catering activities

Company Name History

From incorporation onwards:
SECRET SUNDAYS LTD

Directors

(The company's officers)
MR RHYS THOMAS BLUMBERG
(~37 year old Welsh national)
36A TALBOT ROAD, TALBOT GREEN, PONTYCLUN, CF72 8AF, WALES
  • Current Director
  • Gives occupation as DIRECTOR AND COMPANY SECRETARY
  • Usually resident in WALES
Appointed on 05/07/2021

Shareholders

(Persons of Significant Control)
Mr Michael David Rowe
(~38 year old British national)
36a, Talbot Road, Talbot Green, Pontyclun, CF72 8AF, Wales
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 05/07/2021
Mr Rhys Thomas Blumberg
(~37 year old British national)
36a, Talbot Road, Talbot Green, Pontyclun, CF72 8AF, Wales
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 05/07/2021

Connections

(Shared officers)
MACK EVENTS PRESENTS LTD
  • MR RHYS THOMAS BLUMBERG
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 SUNDAYS LTD: Maps

Maps show the location of the postcode of the registered office, CF72 8AF.

Map of SECRET SUNDAYS LTD at local scale
Map of SECRET SUNDAYS LTD at local scale
Map of SECRET SUNDAYS LTD at district scale
Map of SECRET SUNDAYS LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in CF72 8AF

Other companies with registered offices in CF72 8AF:

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)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
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