SECRET SALES LTD

dissolved Company number 05996763

Private Limited by Shares · Incorporated on 13th Nov 2006 · Closed on 23rd May 2023

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SIC code: 47910
Registered office: Bristol, BS1 3LH
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

SECRET SALES LTD is a private limited by shares company based in Bristol. It was incorporated on 13th Nov 2006 and is currently showing its status as 'Dissolved'. The company's stated activity is Retail sale via mail order houses or via Internet.

5 Directors View directors

30 Companies at address View all 68 Companies in postcode View postcode

SICs

View other companies in Bristol (BS) with the same SIC code:

47910 — Retail sale via mail order houses or via Internet

Property intelligence

Latest sale price in BS1 3LH £12,242,842 as of 30th Mar 2021 View postcode page

Average price (all time) £8,421,421

Average price (since 2016) £12,242,842

Property sales recorded 2

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Sebastian Gray	Director	31st Jul 2019	This company	British	—
Christopher Griffin	Director	31st Jul 2019	This company	British	—
Rosa Howard	Director	31st Jul 2019		British	View profile
Sachin Kukadia	Director	22nd Feb 2017	This company	British	—
Matthew Purt	Director	31st Jul 2019	This company	British	—

Other companies at this address

View all 29

Company	Number	Incorporated	Status
RETROFIT WEST C.I.C.	14571351	5th Jan 2023	active
BARTONSOFTWARE.COM LIMITED	10228011	13th Jun 2016	dissolved
CATHEDRAL HOUSE (GLOUCESTER) LIMITED	09433988	11th Feb 2015	dissolved
BLESSINGTON RESOURCES LTD.	09055899	27th May 2014	dissolved
BREDONS NORTON BUILDERS LIMITED	09001336	17th Apr 2014	dissolved

Showing the latest 5 of 29 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: dissolved
Incorporated: 13th Nov 2006
Company type: Private Limited by Shares
SIC code: 47910
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 30th Jun 2018
Accounting reference date: 30th Jun

Timeline

13th Nov 2006 Company incorporated
13th Nov 2006 UK INCORPORATIONS LIMITED appointed as Corporate director
13th Nov 2006 UK INCORPORATIONS LIMITED resigned as Corporate director
13th Nov 2006 UK COMPANY SECRETARIES LIMITED appointed as Corporate secretary
13th Nov 2006 UK COMPANY SECRETARIES LIMITED resigned as Corporate secretary
14th Feb 2007 Sachin Rukadia appointed as Director
14th Feb 2007 Silvia Cody appointed as Secretary
10th Apr 2007 Nishil Kukadia appointed as Director
19th Feb 2009 Silvia Cody appointed as Director
19th Feb 2009 Michael Cody appointed as Director
2nd Feb 2010 Silvia Cody resigned as Director
2nd Feb 2010 Sachin Rukadia resigned as Director
2nd Feb 2010 Christian Heitmeyer appointed as Director
2nd Feb 2010 Olivier Schuepbach appointed as Director
2nd Feb 2010 Sergio Dias appointed as Director
1st Oct 2010 Christian Heitmeyer resigned as Director
1st Oct 2010 Hans-Jurgen Schmitz appointed as Director
3rd Feb 2011 Hans-Jurgen Schmitz resigned as Director
3rd Feb 2011 Olivier Schuepbach resigned as Director
3rd Feb 2011 Silvia Cody appointed as Director
3rd Feb 2011 Sachin Kukadia appointed as Director
25th Mar 2011 Sergio Dias resigned as Director
25th Jan 2012 Michael Cody resigned as Director
25th Jan 2012 Silvia Cody resigned as Director
25th Jan 2012 Ivan Farneti appointed as Director
25th Jan 2012 Andreas Schlenker appointed as Director
25th Jan 2012 Craig Anderson appointed as Director
25th Jan 2012 Sergio Dias appointed as Director
25th Jan 2012 Silvia Cody resigned as Secretary
25th Jan 2012 Michael Cody appointed as Secretary
25th Jan 2012 Sachin Kukadia resigned as Director
23rd Feb 2013 Ivan Farneti resigned as Director
23rd Feb 2013 Nigel Grierson appointed as Director
2nd Aug 2013 Andreas Schlenker resigned as Director
2nd Aug 2013 Frederic Halley appointed as Director
8th Feb 2017 Craig Anderson resigned as Director
8th Feb 2017 Sergio Dias resigned as Director
8th Feb 2017 Nigel Grierson resigned as Director
8th Feb 2017 Frederic Halley resigned as Director
8th Feb 2017 Roland Bryan appointed as Director
8th Feb 2017 Andrew Mackinnon appointed as Director
8th Feb 2017 Michael Cody resigned as Secretary
8th Feb 2017 Hannah Rigby appointed as Secretary
22nd Feb 2017 Sachin Kukadia appointed as Director
27th Mar 2018 Roland Bryan resigned as Director
27th Mar 2018 Andrew Mackinnon resigned as Director
27th Mar 2018 Hannah Rigby resigned as Secretary
31st Jul 2019 Sebastian Gray appointed as Director
31st Jul 2019 Christopher Griffin appointed as Director
31st Jul 2019 Matthew Purt appointed as Director
31st Jul 2019 Rosa Howard appointed as Director
11th Sep 2019 Nishil Kukadia resigned as Director
13th Nov 2019 Confirmation statement made up

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