SECRET LOVE LIMITED

08641664
Dissolved Weybridge

Other business support service activities n.e.c.

Other business support service activities n.e.c.
S

SECRET LOVE LIMITED

08641664

Other business support service activities n.e.c.

Founded 7 Aug 2013 Dissolved Weybridge, United Kingdom website.com
Other business support service activities n.e.c.
Accounts Submitted 31 May 2018
Confirmation Submitted 11 Jan 2018 Next due 18 Jan 2019 91 months overdue
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

Contact & Details

Contact

Registered Address

C/O A W Associates Room 122b, Regus Building Wellington Way, Brooklans Business Park Weybridge Surrey KT13 0TT United Kingdom

Full company profile for SECRET LOVE LIMITED (08641664), a dissolved company based in Weybridge, United Kingdom. Incorporated 7 Aug 2013. Other business support service activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Dewi Emyr HumphreysDirectorBritishUnited Kingdom797 Aug 2013Active

Shareholders

Shareholders (2)

Dewi Emyr Humphreys
100.0%
100
Chantelle Janine De Carvalho
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Dewi Emyr Humphreys

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB February 1947
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
22 Jan 2019GazetteGazette Dissolved Voluntary
6 Nov 2018GazetteGazette Notice Voluntary
26 Oct 2018DissolutionDissolution Application Strike Off Company
11 Jun 2018AddressChange Registered Office Address Company With Date Old Address New Address
31 May 2018AccountsAnnual accounts made up to 31 Aug 2017
22 Jan 2019 Gazette

Gazette Dissolved Voluntary

6 Nov 2018 Gazette

Gazette Notice Voluntary

26 Oct 2018 Dissolution

Dissolution Application Strike Off Company

11 Jun 2018 Address

Change Registered Office Address Company With Date Old Address New Address

31 May 2018 Accounts

Annual accounts made up to 31 Aug 2017

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

7 years ago on 22 Jan 2019

Gazette Notice Voluntary

7 years ago on 6 Nov 2018

Dissolution Application Strike Off Company

7 years ago on 26 Oct 2018

Change Registered Office Address Company With Date Old Address New Address

8 years ago on 11 Jun 2018

Annual accounts made up to 31 Aug 2017

8 years ago on 31 May 2018