SECRETS (WESTERN) LTD

active Company number 05549339

Private Limited by Shares · Incorporated on 31st Aug 2005

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SIC code: 93290
Registered office: London, WC1X 8HG
Company type: Private Limited by Shares
Accounts: Next due 23rd Aug 2023

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Overview

SECRETS (WESTERN) LTD is a private limited by shares company based in London. It was incorporated on 31st Aug 2005 and is currently showing its status as 'Active'. The company's stated activity is Other amusement and recreation activities n.e.c..

0 Directors View directors

14 Companies at address View all 14 Companies in postcode View postcode

SICs

View other companies in London (WC) with the same SIC code:

93290 — Other amusement and recreation activities n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Sl Lh Holdings Ltd	Corporate PSC	31st Aug 2016	—	—	View profile
Brian Victor Michael Sampson (ceased)	PSC	31st Aug 2016	—	Uk	View profile

Other companies at this address

View all 13

Company	Number	Incorporated	Status
GRAYS INN 4 LTD	12692554	23rd Jun 2020	dissolved
COVENT 51 LTD	12692819	23rd Jun 2020	dissolved
THE GASLIGHT OF ST JAMES'S LIMITED	08380467	29th Jan 2013	dissolved
SECRETS (MONEY) LTD	06983194	6th Aug 2009	dissolved
SECRETS (MONEY HANDLING) LTD	06983252	6th Aug 2009	dissolved

Showing the latest 5 of 13 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 31st Aug 2005
Company type: Private Limited by Shares
SIC code: 93290
Accounts category: Total Exemption Full
Next accounts due: 23rd Aug 2023
Last accounts made up: 30th Nov 2021
Accounting reference date: 23rd Nov

Timeline

31st Aug 2005 Company incorporated
31st Aug 2005 FORM 10 DIRECTORS FD LTD appointed as Corporate nominee director
31st Aug 2005 FORM 10 DIRECTORS FD LTD resigned as Corporate nominee director
31st Aug 2005 FORM 10 SECRETARIES FD LTD appointed as Corporate nominee secretary
31st Aug 2005 FORM 10 SECRETARIES FD LTD resigned as Corporate nominee secretary
6th Sep 2005 Stephen Less appointed as Director
6th Sep 2005 Natasha Lee appointed as Secretary
31st Dec 2006 Natasha Lee resigned as Secretary
31st Dec 2006 Penelope Less appointed as Secretary
20th Feb 2007 Daniel Less appointed as Secretary
12th Jul 2007 Penelope Less resigned as Secretary
12th Jul 2007 Victoria Swift appointed as Secretary
1st Jul 2009 Michael Drameh appointed as Director
8th Sep 2009 Daniel Less resigned as Secretary
8th Sep 2009 Victoria Swift resigned as Secretary
8th Sep 2009 Janet Daley appointed as Secretary
7th Mar 2011 Victoria Swift appointed as Secretary
20th Apr 2012 Stephen Less resigned as Director
8th Aug 2012 Victoria Swift resigned as Secretary
9th Oct 2012 Janet Daley resigned as Secretary
25th Mar 2014 Brian Sampson appointed as Director
11th Apr 2014 Michael Drameh resigned as Director
31st Aug 2016 Sl Lh Holdings Ltd appointed as Corporate PSC
31st Aug 2016 Brian Victor Michael Sampson appointed as PSC
20th Mar 2017 Angela Jones appointed as Director
23rd Mar 2017 Brian Victor Michael Sampson ceased to be a PSC
27th Mar 2017 Brian Sampson resigned as Director
9th May 2022 Confirmation statement made up
14th May 2022 Angela Jones resigned as Director
11th Jul 2022 Stephen Less appointed as Director
27th Aug 2022 Stephen Less resigned as Director
23rd Aug 2023 Next accounts due

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