About

Registered Number: 05929925
Date of Incorporation: 08/09/2006 (17 years and 7 months ago)
Company Status: Active
Registered Address: 46 New Street, St. Helens, WA9 3XL,

 

The Secret Spa Ltd was founded on 08 September 2006 and are based in St. Helens, it's status in the Companies House registry is set to "Active". The Secret Spa Ltd has one director listed. We do not know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MEREDITH, Stephanie 30 July 2013 - 1

Filing History

Document Type Date
CS01 - N/A 15 October 2019
DISS40 - Notice of striking-off action discontinued 04 December 2018
CS01 - N/A 03 December 2018
GAZ1 - First notification of strike-off action in London Gazette 27 November 2018
AA - Annual Accounts 25 September 2018
AA - Annual Accounts 27 November 2017
CS01 - N/A 30 October 2017
DISS40 - Notice of striking-off action discontinued 03 December 2016
AD01 - Change of registered office address 30 November 2016
CS01 - N/A 30 November 2016
AA - Annual Accounts 30 November 2016
GAZ1 - First notification of strike-off action in London Gazette 29 November 2016
AA - Annual Accounts 30 November 2015
AD01 - Change of registered office address 25 November 2015
AR01 - Annual Return 23 October 2015
AR01 - Annual Return 05 December 2014
AA - Annual Accounts 27 November 2014
AR01 - Annual Return 12 December 2013
AA01 - Change of accounting reference date 09 September 2013
SH01 - Return of Allotment of shares 31 July 2013
AP01 - Appointment of director 30 July 2013
AA - Annual Accounts 27 June 2013
AR01 - Annual Return 18 September 2012
DISS40 - Notice of striking-off action discontinued 31 March 2012
AR01 - Annual Return 29 March 2012
CH01 - Change of particulars for director 29 March 2012
AA - Annual Accounts 29 March 2012
GAZ1 - First notification of strike-off action in London Gazette 10 January 2012
AD01 - Change of registered office address 06 April 2011
AA - Annual Accounts 05 November 2010
AR01 - Annual Return 08 September 2010
AR01 - Annual Return 12 January 2010
AA - Annual Accounts 13 October 2009
363a - Annual Return 26 March 2009
287 - Change in situation or address of Registered Office 26 March 2009
288b - Notice of resignation of directors or secretaries 13 October 2008
AA - Annual Accounts 13 October 2008
AA - Annual Accounts 28 December 2007
363a - Annual Return 03 October 2007
288a - Notice of appointment of directors or secretaries 17 April 2007
288b - Notice of resignation of directors or secretaries 19 September 2006
NEWINC - New incorporation documents 08 September 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.