SULTAN'S SECRET LIMITED
SULTAN'S SECRET LIMITED is an active private limited company, incorporated on 27 February 2024. The nature of the business is Take-away food shops and mobile food stands. The company's registered office is on Vicarage Lane, Coventry. The company's next accounts are due on 27 November 2025, and fall under the accounts category: No Accounts Filed. SULTAN'S SECRET LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 15525795 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 27/02/2024 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | FLAT A 105 VICARAGE LANE |
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| Address Line 2 | ASH GREEN |
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| Post Town | COVENTRY |
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| Country | ENGLAND |
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| Postcode | CV7 9AF |
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Accounts
| Accounting Reference Date | 29th February |
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| Accounts Next Due Date | 27/11/2025 |
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| Accounts Category | NO ACCOUNTS FILED |
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Confirmation Statement
| Next Due Date | 12/03/2025 |
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| Last Made Up Date | Not available |
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Return
| Next Due Date | 27/03/2025 |
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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)
56103 - Take-away food shops and mobile food stands
Company Name History
From incorporation onwards:
SULTAN'S SECRET LIMITED
Directors
(The company's officers)
MISS MARIA CORINA BOU
(~35 year old Romanian national)
FLAT A 105 VICARAGE LANE, ASH GREEN, COVENTRY, CV7 9AF, ENGLAND
- Current Director
- Gives occupation as RETAILER
- Usually resident in ENGLAND
Appointed on 27/02/2024
MRS RODICA IONITA
(~56 year old Romanian national)
FLAT A 105 VICARAGE LANE, ASH GREEN, COVENTRY, CV7 9AF, ENGLAND
- Current Director
- Gives occupation as RETIRED
- Usually resident in ENGLAND
Appointed on 27/02/2024
Shareholders
(Persons of Significant Control)
Miss Maria Corina Bou
(~35 year old Romanian national)
Flat A, 105 Vicarage Lane, Ash Green, Coventry, CV7 9AF, England
- 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 27/02/2024
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)
SULTAN'S SECRET LIMITED: Maps
Maps show the location of the postcode of the registered office, CV7 9AF.
Map of SULTAN'S SECRET LIMITED at local scale
Map of SULTAN'S SECRET LIMITED at district scale
