About

Registered Number: 05296074
Date of Incorporation: 24/11/2004 (19 years and 6 months ago)
Company Status: Active
Registered Address: 3 Ash Tree Court, Cardiff Gate Business Park, Pontprennau, Cardiff, CF23 8RW

 

Innermost Secrets Ltd was founded on 24 November 2004, it's status is listed as "Active". This business has 2 directors. We don't currently know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BEATTIE, Robert Bryan 24 November 2004 - 1
RICH, Delyth Ann 24 November 2004 25 May 2012 1

Filing History

Document Type Date
AA - Annual Accounts 25 February 2020
CS01 - N/A 17 December 2019
AA - Annual Accounts 20 February 2019
CS01 - N/A 06 December 2018
CS01 - N/A 31 January 2018
AA - Annual Accounts 08 January 2018
AA - Annual Accounts 04 January 2017
CS01 - N/A 12 December 2016
AA - Annual Accounts 07 January 2016
AR01 - Annual Return 22 December 2015
AA - Annual Accounts 08 January 2015
AR01 - Annual Return 22 December 2014
AR01 - Annual Return 07 March 2014
CH03 - Change of particulars for secretary 28 February 2014
CH01 - Change of particulars for director 28 February 2014
AA - Annual Accounts 30 December 2013
AR01 - Annual Return 01 February 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 01 February 2013
AD01 - Change of registered office address 01 February 2013
AA - Annual Accounts 24 December 2012
TM01 - Termination of appointment of director 26 July 2012
SH03 - Return of purchase of own shares 22 June 2012
SH06 - Notice of cancellation of shares 20 June 2012
AR01 - Annual Return 08 March 2012
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 08 March 2012
AA - Annual Accounts 30 December 2011
AR01 - Annual Return 31 January 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 31 January 2011
AA - Annual Accounts 07 January 2011
AD01 - Change of registered office address 10 June 2010
AA - Annual Accounts 16 January 2010
AR01 - Annual Return 05 January 2010
CH03 - Change of particulars for secretary 05 January 2010
CH01 - Change of particulars for director 05 January 2010
363a - Annual Return 21 December 2008
AA - Annual Accounts 02 September 2008
363a - Annual Return 13 March 2008
AA - Annual Accounts 01 February 2008
363a - Annual Return 07 February 2007
AA - Annual Accounts 28 September 2006
363s - Annual Return 16 March 2006
225 - Change of Accounting Reference Date 16 March 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 March 2006
288b - Notice of resignation of directors or secretaries 25 November 2004
NEWINC - New incorporation documents 24 November 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.