• UK
  • THE SECRET LINEN STORE LTD - Unit 5, Durban Business Centre, Durban Road, Bognor Regis, West Sussex, United Kingdom

Company Information

Company registration number
08590307
Company Status
LIVE
Country
United Kingdom
Registered Address
Unit 5, Durban Business Centre
Durban Road
Bognor Regis
West Sussex
PO22 9FE
England
Unit 5, Durban Business Centre, Durban Road, Bognor Regis, West Sussex, PO22 9FE, England UK

Management

Managing Directors
FRESHWATER, Molly
MEARS, Harriet
BLACK, Adam Shields
KAMALUDDIN, Jonathan Damian
Company secretaries
FRESHWATER, Rosie May

Company Details

Type of Business
ltd
Incorporated
2013-07-01
Age Of Company
2013-07-01 10 years
SIC/NACE
47910

Ownership

Beneficial Owners
Mr Adam Black
Miss Molly Freshwater
Mrs Harriet Mears
Miss Molly Freshwater
Mr Adam Black
Mrs Harriet Mears
Adam Black

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2024-07-31
Last Date: 2022-10-31
Annual Return
Due Date: 2023-12-29
Last Date: 2022-12-15

THE SECRET LINEN STORE LTD Company Description

THE SECRET LINEN STORE LTD is a ltd registered in United Kingdom with the Company reg no 08590307. Its current trading status is "live". It was registered 2013-07-01. It has declared SIC or NACE codes as "47910". It has 4 directors and 1 secretary. The latest accounts are filed up to 2022-10-31.It can be contacted at Unit 5, Durban Business Centre .
More information

Get THE SECRET LINEN STORE LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: The Secret Linen Store Ltd - Unit 5, Durban Business Centre, Durban Road, Bognor Regis, West Sussex, United Kingdom

2013-07-01 10 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

Did you know? kompany provides original and official company documents for THE SECRET LINEN STORE LTD as filed with the government register. Guaranteed.

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • appoint-person-director-company-with-name-date (2023-06-28) - AP01

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  • termination-secretary-company-with-name-termination-date (2023-06-28) - TM02

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  • appoint-person-secretary-company-with-name-date (2023-06-28) - AP03

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  • accounts-with-accounts-type-total-exemption-full (2023-07-21) - AA

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  • second-filing-of-director-appointment-with-name (2023-09-14) - RP04AP01

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  • change-to-a-person-with-significant-control (2023-09-14) - PSC04

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  • confirmation-statement-with-no-updates (2022-12-15) - CS01

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  • resolution (2022-11-02) - RESOLUTIONS

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  • memorandum-articles (2022-11-02) - MA

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  • confirmation-statement-with-no-updates (2022-01-07) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2022-07-19) - AA

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  • statement-of-companys-objects (2022-11-01) - CC04

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  • accounts-with-accounts-type-total-exemption-full (2021-04-01) - AA

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  • resolution (2021-11-24) - RESOLUTIONS

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  • memorandum-articles (2021-11-24) - MA

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  • confirmation-statement-with-no-updates (2020-12-21) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2020-06-19) - AA

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  • confirmation-statement-with-no-updates (2019-12-28) - CS01

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  • change-to-a-person-with-significant-control (2019-08-05) - PSC04

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  • accounts-with-accounts-type-total-exemption-full (2019-03-26) - AA

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  • confirmation-statement-with-updates (2019-01-03) - CS01

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  • accounts-with-accounts-type-micro-entity (2018-04-16) - AA

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  • confirmation-statement-with-no-updates (2018-07-04) - CS01

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  • resolution (2018-12-06) - RESOLUTIONS

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  • confirmation-statement-with-updates (2017-07-05) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2017-07-06) - AA

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  • accounts-with-accounts-type-total-exemption-small (2016-03-31) - AA

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  • confirmation-statement-with-updates (2016-07-22) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-05-10) - AD01

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  • capital-name-of-class-of-shares (2015-10-05) - SH08

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  • resolution (2015-10-05) - RESOLUTIONS

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  • capital-allotment-shares (2015-10-05) - SH01

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  • change-account-reference-date-company-previous-extended (2015-01-07) - AA01

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  • accounts-with-accounts-type-total-exemption-small (2015-02-21) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-07-26) - AR01

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  • capital-allotment-shares (2015-05-16) - SH01

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  • change-registered-office-address-company-with-date-old-address-new-address (2014-12-01) - AD01

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  • resolution (2014-09-11) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-08-29) - AR01

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  • memorandum-articles (2014-08-06) - MA

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  • capital-alter-shares-subdivision (2014-08-06) - SH02

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  • capital-name-of-class-of-shares (2014-08-06) - SH08

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  • appoint-person-director-company-with-name-date (2014-07-18) - AP01

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  • change-person-director-company-with-change-date (2014-07-02) - CH01

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  • capital-allotment-shares (2014-08-06) - SH01

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  • change-registered-office-address-company-with-date-old-address (2013-09-09) - AD01

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  • incorporation-company (2013-07-01) - NEWINC

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