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THE SECRET LTD

THE SECRET LTD is an active private limited company, incorporated on 2 September 2013. The nature of the business is Retail sale of other second-hand goods in stores (not incl. antiques). The company's registered office is on Albert Street, Oldham. 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: Micro Entity. THE SECRET LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number08670942
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date02/09/2013
Country of OriginUnited Kingdom

Registered Office

Address Line 1HOLLINWOOD BUSINESS CENTRE
Address Line 2ALBERT STREET
Post TownOLDHAM
CountryENGLAND
PostcodeOL8 3QL

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date14/05/2024
Last Made Up Date30/04/2023

Return

Next Due Date30/09/2016
Last Made Up Date02/09/2015

Mortgages

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

Nature of Business (SIC Codes)

47799 - Retail sale of other second-hand goods in stores (not incl. antiques)

Company Name History

From incorporation onwards:
THE SECRET LTD

Directors

(The company's officers)
MRS JAYNE BENINSON
(~59 year old British national)
HOLLINWOOD BUSINESS CENTRE ALBERT STREET, OLDHAM, OL8 3QL, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/08/2014

Shareholders

(Persons of Significant Control)
Mrs Jayne Beninson
(~59 year old British national)
Hollinwood Business Centre, Albert Street, Oldham, OL8 3QL, 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 06/04/2016
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)

THE SECRET LTD: Maps

Maps show the location of the postcode of the registered office, OL8 3QL.

Map of THE SECRET LTD at local scale
Map of THE SECRET LTD at local scale
Map of THE SECRET LTD at district scale
Map of THE SECRET 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 OL8 3QL

Other companies with registered offices in OL8 3QL:

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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