About

Registered Number: 06983194
Date of Incorporation: 06/08/2009 (14 years and 9 months ago)
Company Status: Active
Registered Address: Suite 9, 2nd Floor Crystal House, New Bedford Road, Luton, LU1 1HS,

 

Secrets (Money) Ltd was founded on 06 August 2009 and has its registered office in Luton, it has a status of "Active". We don't know the number of employees at Secrets (Money) Ltd. This business has no directors listed at Companies House.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 23 August 2020
AA - Annual Accounts 20 November 2019
AA01 - Change of accounting reference date 21 August 2019
CS01 - N/A 21 August 2019
AD01 - Change of registered office address 24 May 2019
AA - Annual Accounts 06 March 2019
AA01 - Change of accounting reference date 19 November 2018
AA01 - Change of accounting reference date 21 August 2018
CS01 - N/A 20 August 2018
AA - Annual Accounts 23 November 2017
CS01 - N/A 03 September 2017
AA01 - Change of accounting reference date 24 August 2017
TM01 - Termination of appointment of director 24 April 2017
AP01 - Appointment of director 22 April 2017
AA - Annual Accounts 10 March 2017
AA01 - Change of accounting reference date 24 August 2016
CS01 - N/A 08 August 2016
AA - Annual Accounts 21 November 2015
AR01 - Annual Return 25 September 2015
AA - Annual Accounts 26 November 2014
AD01 - Change of registered office address 08 November 2014
AA01 - Change of accounting reference date 21 August 2014
AR01 - Annual Return 11 August 2014
CH01 - Change of particulars for director 16 May 2014
TM01 - Termination of appointment of director 23 April 2014
AP01 - Appointment of director 28 March 2014
AA - Annual Accounts 04 September 2013
AR01 - Annual Return 09 August 2013
TM02 - Termination of appointment of secretary 09 October 2012
AA - Annual Accounts 04 September 2012
AR01 - Annual Return 09 August 2012
AR01 - Annual Return 24 August 2011
AA - Annual Accounts 20 July 2011
AA01 - Change of accounting reference date 15 October 2010
AR01 - Annual Return 16 September 2010
288a - Notice of appointment of directors or secretaries 15 September 2009
288a - Notice of appointment of directors or secretaries 15 September 2009
288b - Notice of resignation of directors or secretaries 06 August 2009
NEWINC - New incorporation documents 06 August 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.