SOUTH AFRICAN SECRETS LIMITED - WARWICK
| Company Profile | Company Filings |
Overview
SOUTH AFRICAN SECRETS LIMITED is a Private Limited Company from WARWICK and has the status: Active.
SOUTH AFRICAN SECRETS LIMITED was incorporated 12 years ago on 07/02/2012 and has the registered number: 07939259. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2025.
SOUTH AFRICAN SECRETS LIMITED was incorporated 12 years ago on 07/02/2012 and has the registered number: 07939259. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2025.
SOUTH AFRICAN SECRETS LIMITED - WARWICK
This company is listed in the following categories:
79110 - Travel agency activities
79110 - Travel agency activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
1 CAMPRIANO DRIVE
WARWICK
CV34 4NQ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/02/2023 | 21/02/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PAUL RIGBY | Aug 1963 | British | Director | 2012-02-07 | CURRENT |
| MR TERENCE O'CONNOR | Apr 1959 | British | Director | 2012-02-07 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Paul Rigby | 2017-02-07 | 8/1963 | Warwick | Ownership of shares 25 to 50 percent |
| Mr Terence John O'Connor | 2017-02-07 | 4/1959 | Warwick | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| South African Secrets Limited | 2023-09-13 | 30-06-2023 | £-3,577 equity |
| South African Secrets Limited | 2022-09-21 | 30-06-2022 | £-385 equity |
| South African Secrets Limited | 2021-08-18 | 30-06-2021 | £-17,085 equity |
| South African Secrets Limited | 2020-07-31 | 30-06-2020 | £1,102 equity |
| South African Secrets Limited | 2019-09-18 | 30-06-2019 | £11,173 equity |
| Accounts filed on 30-06-2018 | 2019-02-02 | 30-06-2018 | |
| Accounts filed on 30-06-2017 | 2018-01-20 | 30-06-2017 | |
| Accounts filed on 30-06-2016 | 2016-12-16 | 30-06-2016 | £10,287 Cash £2,329 equity |
| Accounts filed on 30-06-2015 | 2016-01-12 | 30-06-2015 | £9,624 Cash £6,784 equity |
| Accounts filed on 30-06-2014 | 2015-03-31 | 30-06-2014 | £5,068 Cash £2,130 equity |