About

Registered Number: 08995681
Date of Incorporation: 14/04/2014 (10 years ago)
Company Status: Active
Registered Address: Hindhead Galleries, Tilford Road, Hindhead, Surrey, GU26 6SF,

 

Founded in 2014, Your Little Secret Ltd has its registered office in Hindhead in Surrey, it's status at Companies House is "Active". We do not know the number of employees at the business. This organisation has 4 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DURO, Chantelle 31 July 2016 01 April 2018 1
PALMER, Carrie 14 April 2014 28 August 2015 1
PHILLIPS, Emily-Jane 01 April 2018 31 May 2019 1
PHILLIPS, Penny Samantha 14 April 2014 08 February 2018 1

Filing History

Document Type Date
CS01 - N/A 28 April 2020
AA - Annual Accounts 17 January 2020
AD01 - Change of registered office address 04 July 2019
PSC01 - N/A 04 July 2019
CS01 - N/A 09 June 2019
AP01 - Appointment of director 09 June 2019
AP01 - Appointment of director 09 June 2019
PSC07 - N/A 09 June 2019
TM01 - Termination of appointment of director 09 June 2019
AA - Annual Accounts 27 January 2019
CS01 - N/A 28 May 2018
TM01 - Termination of appointment of director 07 April 2018
AP01 - Appointment of director 07 April 2018
TM01 - Termination of appointment of director 08 February 2018
PSC01 - N/A 07 February 2018
AA - Annual Accounts 01 February 2018
AP01 - Appointment of director 19 November 2017
DISS40 - Notice of striking-off action discontinued 12 August 2017
CS01 - N/A 11 August 2017
GAZ1 - First notification of strike-off action in London Gazette 08 August 2017
AA - Annual Accounts 18 May 2017
AR01 - Annual Return 03 June 2016
AA - Annual Accounts 17 December 2015
TM01 - Termination of appointment of director 17 September 2015
AD01 - Change of registered office address 13 July 2015
AR01 - Annual Return 24 April 2015
NEWINC - New incorporation documents 14 April 2014

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.