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THE SECRET LINEN STORE LTD - Unit 5, Durban Business Centre, Durban Road, Bognor Regis, West Sussex, United Kingdom
Company Information
- Company registration number
- 08590307
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 5, Durban Business Centre
- Durban Road
- Bognor Regis
- West Sussex
- PO22 9FE
- England Unit 5, Durban Business Centre, Durban Road, Bognor Regis, West Sussex, PO22 9FE, England UK
Management
- Managing Directors
- FRESHWATER, Molly
- MEARS, Harriet
- BLACK, Adam Shields
- KAMALUDDIN, Jonathan Damian
- Company secretaries
- FRESHWATER, Rosie May
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-07-01
- Age Of Company 2013-07-01 11 years
- SIC/NACE
- 47910
Ownership
- Beneficial Owners
- Mr Adam Black
- Miss Molly Freshwater
- Mrs Harriet Mears
- Miss Molly Freshwater
- Mr Adam Black
- Mrs Harriet Mears
- Adam Black
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-07-31
- Last Date: 2022-10-31
- Annual Return
- Due Date: 2023-12-29
- Last Date: 2022-12-15
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THE SECRET LINEN STORE LTD Company Description
- THE SECRET LINEN STORE LTD is a ltd registered in United Kingdom with the Company reg no 08590307. Its current trading status is "live". It was registered 2013-07-01. It has declared SIC or NACE codes as "47910". It has 4 directors and 1 secretary. The latest accounts are filed up to 2022-10-31.It can be contacted at Unit 5, Durban Business Centre .
Get THE SECRET LINEN STORE LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: The Secret Linen Store Ltd - Unit 5, Durban Business Centre, Durban Road, Bognor Regis, West Sussex, United Kingdom
- 2013-07-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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appoint-person-director-company-with-name-date (2023-06-28) - AP01
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termination-secretary-company-with-name-termination-date (2023-06-28) - TM02
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appoint-person-secretary-company-with-name-date (2023-06-28) - AP03
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accounts-with-accounts-type-total-exemption-full (2023-07-21) - AA
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second-filing-of-director-appointment-with-name (2023-09-14) - RP04AP01
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change-to-a-person-with-significant-control (2023-09-14) - PSC04
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-12-15) - CS01
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resolution (2022-11-02) - RESOLUTIONS
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memorandum-articles (2022-11-02) - MA
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confirmation-statement-with-no-updates (2022-01-07) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-07-19) - AA
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statement-of-companys-objects (2022-11-01) - CC04
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-04-01) - AA
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resolution (2021-11-24) - RESOLUTIONS
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memorandum-articles (2021-11-24) - MA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-12-21) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-06-19) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-28) - CS01
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change-to-a-person-with-significant-control (2019-08-05) - PSC04
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accounts-with-accounts-type-total-exemption-full (2019-03-26) - AA
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confirmation-statement-with-updates (2019-01-03) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-micro-entity (2018-04-16) - AA
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confirmation-statement-with-no-updates (2018-07-04) - CS01
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resolution (2018-12-06) - RESOLUTIONS
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-07-05) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-07-06) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-03-31) - AA
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confirmation-statement-with-updates (2016-07-22) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2016-05-10) - AD01
keyboard_arrow_right 2015
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capital-name-of-class-of-shares (2015-10-05) - SH08
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resolution (2015-10-05) - RESOLUTIONS
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capital-allotment-shares (2015-10-05) - SH01
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change-account-reference-date-company-previous-extended (2015-01-07) - AA01
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accounts-with-accounts-type-total-exemption-small (2015-02-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-26) - AR01
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capital-allotment-shares (2015-05-16) - SH01
keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address-new-address (2014-12-01) - AD01
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resolution (2014-09-11) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-29) - AR01
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memorandum-articles (2014-08-06) - MA
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capital-alter-shares-subdivision (2014-08-06) - SH02
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capital-name-of-class-of-shares (2014-08-06) - SH08
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appoint-person-director-company-with-name-date (2014-07-18) - AP01
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change-person-director-company-with-change-date (2014-07-02) - CH01
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capital-allotment-shares (2014-08-06) - SH01
keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-09-09) - AD01
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incorporation-company (2013-07-01) - NEWINC