SECRETS 1 LTD (company# 13078696) is a company registered with Companies House, United Kingdom. The incorporation date is December 14, 2020. The company status is Active.
| Company Number | 13078696 |
| Company Name | SECRETS 1 LTD |
| Registered Address | 223 Kenton Road Kenton Harrow HA3 0HD United Kingdom |
| Company Category | Private Limited Company |
| Company Status | Active |
| Origin Country | United Kingdom |
| Incorporation Date | 2020-12-14 |
| Account Category | NO ACCOUNTS FILED |
| Account Reference Date | Month: 12, Day: 31 |
| Next accounts due by | September 14, 2022 |
| Next returns due by | January 11, 2022 |
| Next confirmation statement due by | December 27, 2021 |
| SIC Code | Industry |
|---|---|
| 63990 | Other information service activities n.e.c. |
| 94990 | Activities of other membership organizations n.e.c. |
| Name | Role | Appointed | Occupation | Correspondence Address |
|---|---|---|---|---|
| CHANDNANI, Vishal | Director (Active) | 14 December 2020 | Business Executive | 223 Kenton Road, Kenton, Harrow, United Kingdom, HA3 0HD |
| Name / Address / Statement | Kind / Natures of Control / Details |
|---|---|
| Mr Vishal Chandnani 223 Kenton Road Kenton Harrow HA3 0HD United Kingdom (Notified on 2020-12-14) | individual person with significant control ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors |
| Street Address | 223 KENTON ROAD KENTON |
| Post Town | HARROW |
| Post Code | HA3 0HD |
| Entity Name | Office Address | Incorporation Date | Status |
|---|---|---|---|
| Pnp Logistic Limited | 203 Kenton Road, Harrow, Middlesex, HA3 0HD | 2020-08-18 | Active |
| Sfv Ltd | 229 Kenton Road, Harrow, HA3 0HD | 2020-08-18 | Active |
| Carola Marine Limited | Onyx Court, 195a Kenton Road, Harrow, Middlesex, HA3 0HD | 2020-08-05 | Active |
| Buxton Company Properties Ltd | Lixmere House, 211 Kenton Road, Kenton, Middlesex, HA3 0HD | 2020-02-07 | Active |
| Uk Hmo Services Limited | 201 Kenton Road, Harrow, HA3 0HD | 2020-01-14 | Active |
| Chesterford Construction Limited | Onyx Court 195a, Kenton Road, Harrow, Middlesex, HA3 0HD | 2019-12-11 | Active |
| Avc Assets Limited | 223 Kenton Road, Kenton, Middlesex, HA3 0HD | 2019-12-04 | Active |
| Vikrus Ltd | 231 Kenton Road, Harrow, London, HA3 0HD | 2019-09-30 | Active |
| A & G Distributors Ltd | 233 -235 Kenton Road, Harrow, HA3 0HD | 2019-09-20 | Active - Proposal to Strike off |
| Indigo Medicus Uk Ltd | 197 Kenton Road, Harrow, HA3 0HD | 2019-05-08 | Active - Proposal to Strike off |
| Find all companies in post code HA3 0HD | |||
| Name | Role | Appointed | Occupation | Correspondence Address |
|---|---|---|---|---|
| CHANDNANI, Vishal | Director (Active) | 14 December 2020 | Business Executive | 223 Kenton Road, Kenton, Harrow, United Kingdom, HA3 0HD |
| Company Name | Office Address | Status | Officer Name |
|---|---|---|---|
| CHANDNANI, Vishal | NEWS TRAVEL LIMITED | First Floor, 244 Edgware Road, London, W2 1DS | Active |
| CHANDNANI, Vishal | VACAY TRAVEL LIMITED | First Floor, 244 Edgware Road, London, W2 1DS | Active |
| CHANDNANI, Vishal | EMAIL FLIGHTS LIMITED | First Floor, 244 Edgware Road, London, W2 1DS | Active |
| CHANDNANI, Vishal | AVC ASSETS LIMITED | 223 Kenton Road, Kenton, Middlesex, HA3 0HD | Active |
| Post Town | HARROW |
| Post Code | HA3 0HD |
| SIC Code | 63990 |
| Entity Name | Office Address | Incorporation Date | Status |
|---|---|---|---|
| Secrets Salon Limited | C/O Secrets Salon Ltd, Main, Street, Haltwistle, Northumberland, NE49 9AE | 2003-08-06 | Active |
| Leaney'S Beauty Secrets Ta Beauty Secrets Limited | 4 Kingsley Green, Havant, PO9 5DU | 2017-03-16 | Active |
| Same Day Secrets Ltd | 7 St. Georges Road, Portsmouth, PO1 2EH | 2020-02-04 | Active - Proposal to Strike off |
| Kitty Secrets Ltd | 4 Cornwall Avenue, London, N3 1LD | 2020-09-02 | Active |
| Lady K Secrets Ltd | 9, 78 Folkestone Road, Dover, CT17 9FH | 2018-04-10 | Active - Proposal to Strike off |
| Spiritual Secrets Ltd | 26 Hadley Road, Middlesex, EN2 8JS | 2020-05-20 | Active |
| 17 Secrets Ltd | Sycamore House, Swainshill, Hereford, HR4 7QE | 2020-02-25 | Active |
| Aalias Secrets Limited | 163 Kingsway, Manchester, M19 2ND | 2020-08-10 | Active |
| Secrets of Green Ltd | 35 Regan Way, Flat 1, London, London, N1 6PG | 2017-05-31 | Active - Proposal to Strike off |
| Moringa Secrets Ltd | 47a Wotton Road, London, NW2 6PU | 2020-09-07 | Active |
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| Data Provider | Companies House, United Kingdom |
| Jurisdiction | UK |
This dataset includes 5.3 million companies registered with Companies House, United Kingdom. Each company entity is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.