SECRET MAKE-UP LTD
Active - Accounts Filed
General Information
NAME
SECRET MAKE-UP LTD
COMPANY NUMBER
13023713
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47750 -
Retail sale of cosmetic and toilet articles in specialised stores
INCORPORATION DATE
16/11/2020
(4years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
22/10/2024
ACCOUNTS MADE UP TO
30/11/2023
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PREVIOUS NAMES
This company does not have any previous names.
SANDY
SG19 2DD
50 Princes Street
Ipswich
Suffolk
IP1 1RJ
West Court, Hazells Hall
Everton Road
Sandy
SG19 2DD
SG19 2DD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/10/2024 | New Confirmation Statement filed |
| 31/08/2024 | New Accounts filed |
| 07/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SECRET MAKE-UP LTD?
Purchase the company report or an
Annual Subscription
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SECRET MAKE-UP LTD?
Purchase the company report or an
Annual Subscription
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Want to learn more about SECRET MAKE-UP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/06/2021 - Present (3 years and 5 months) Born in Nov 2002 (age: 22) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/06/2021 - Present (3 years and 5 months) Born in May 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/10/2021 - Present (3years) Born in Sep 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Daniel Christopher Westbrook Beach 25/01/2023 - Present (1 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
16/11/2020 - Present (4years) Born in Oct 1970 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/10/2024 | New Confirmation Statement filed |
| 31/08/2024 | New Accounts filed |
| 07/11/2023 | New Confirmation Statement filed |
| 06/09/2023 | New Accounts filed |
| 27/01/2023 | Daniel Christopher Westbrook Beach (907468427) has left the board |
| 27/01/2023 | New Company Secretary Daniel Christopher Westbrook Beach (930468949) Appointed |
| 05/11/2022 | New Confirmation Statement filed |
| 16/08/2022 | New Accounts filed |
| 18/05/2022 | New Board Member Daniel Christopher Westbrook Beach (907468427) Appointed |
| 28/10/2021 | New Confirmation Statement filed |
| 28/10/2021 | New Confirmation Statement filed |
| 21/10/2021 | New Confirmation Statement filed |
| 20/10/2021 | New Board Member Daniel Beach (928843743) Appointed |
| 19/10/2021 | Paul Plumb (926483196) has left the board |
| 19/10/2021 | Paul Plumb (926483196) has left the board |
| 23/06/2021 | New Board Member Panita Jiempruekwattana (928429941) Appointed |
| 18/06/2021 | New Board Member Janistar Jiempruekwattana (928429929) Appointed |
| 26/11/2020 | New Confirmation Statement filed |
| 23/11/2020 | Panita Jiempruekwattana (927659069) has left the board |
| 23/11/2020 | Janistar Jiempruekwattana (927659070) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
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